| Company Name | BIBI Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07712206 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2011(12 years, 9 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Birka Thordis Reinhild Bosman |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT |
| Director Name | Mr Jaco Bosman |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 November 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Pembury Avenue Worcester Park Surrey KT4 8BX |
Location
| Registered Address | Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Birka Thordis Reinhild Bosman 25.00% Ordinary |
|---|---|
| 1 at £1 | Birka Thordis Reinhild Bosman 25.00% Ordinary A |
| 1 at £1 | Jaco Bosman 25.00% Ordinary |
| 1 at £1 | Jaco Bosman 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,073 |
| Cash | £4,184 |
| Current Liabilities | £15,842 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2015 | Application to strike the company off the register (3 pages) |
| 9 November 2015 | Termination of appointment of Jaco Bosman as a director on 9 November 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Jaco Bosman as a director on 9 November 2015 (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 2 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 3 November 2014 | Registered office address changed from 1St Floor Highlands House 165 the Broadway London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 1St Floor Highlands House 165 the Broadway London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Jaco Bosman as a director on 1 August 2014 (2 pages) |
| 1 October 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 1 October 2014 | Appointment of Mr Jaco Bosman as a director on 1 August 2014 (2 pages) |
| 1 October 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 22 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 3 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 4 October 2012 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2011 | Incorporation (24 pages) |