| Company Name | Bishawi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07716564 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 8 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Ramez Al Bishawi |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Engineering |
| Country of Residence | Scotland |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Miss Ramone Fowler |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Bishops Way Canterbury Kent CT2 8DS |
| Secretary Name | Miss Ramone Fowler |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Steam Packet Cottages North Lane Canterbury Kent CT2 7ED |
Contact
| Website | bishawi.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81333403 |
| Telephone region | London |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ramez Al Bishawi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,400 |
| Current Liabilities | £1,994 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 29 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 9 February 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 28 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 24 February 2018 | Director's details changed for Mr Ramez Al Bishawi on 23 February 2018 (2 pages) |
| 2 August 2017 | Director's details changed for Mr Ramez Al Bishawi on 1 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 2 August 2017 | Director's details changed for Mr Ramez Al Bishawi on 1 August 2017 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 7 August 2016 | Director's details changed for Mr Ramez Al Bishawi on 29 July 2016 (2 pages) |
| 7 August 2016 | Director's details changed for Mr Ramez Al Bishawi on 29 July 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 1 May 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 1 May 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 30 April 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 30 April 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 16 September 2015 | Director's details changed for Mr Ramez Al Bishawi on 15 September 2015 (2 pages) |
| 16 September 2015 | Registered office address changed from 20 Bishops Way Canterbury Kent CT2 8DS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 20 Bishops Way Canterbury Kent CT2 8DS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 September 2015 (1 page) |
| 16 September 2015 | Director's details changed for Mr Ramez Al Bishawi on 15 September 2015 (2 pages) |
| 25 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 21 March 2014 | Director's details changed for Mr Ramez Al Bishawi on 6 November 2013 (2 pages) |
| 21 March 2014 | Director's details changed for Mr Ramez Al Bishawi on 6 November 2013 (2 pages) |
| 21 March 2014 | Director's details changed for Mr Ramez Al Bishawi on 6 November 2013 (2 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 17 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 5 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 26 February 2012 | Termination of appointment of Ramone Fowler as a secretary (1 page) |
| 26 February 2012 | Termination of appointment of Ramone Fowler as a secretary (1 page) |
| 12 December 2011 | Registered office address changed from 1 Steam Packet Cottages North Lane Canterbury Kent CT2 7ED England on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from 1 Steam Packet Cottages North Lane Canterbury Kent CT2 7ED England on 12 December 2011 (1 page) |
| 6 September 2011 | Appointment of Miss Ramone Fowler as a secretary (1 page) |
| 6 September 2011 | Appointment of Miss Ramone Fowler as a secretary (1 page) |
| 20 August 2011 | Termination of appointment of Ramone Fowler as a secretary (1 page) |
| 20 August 2011 | Termination of appointment of Ramone Fowler as a secretary (1 page) |
| 25 July 2011 | Incorporation
|
| 25 July 2011 | Incorporation
|