BIC International Cars Limited

Company Name	BIC International Cars Limited
Company Status	Dissolved
Company Number	07759222
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Ion Duca
Date of Birth	January 1995 (Born 29 years ago)
Nationality	Romanian
Status	Closed
Appointed	01 July 2016(4 years, 10 months after company formation)
Appointment Duration	4 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Greenhill Road Harrow Middlesex HA1 1LD

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Director Name	Mr Gheorghe Ion Motau
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Romanian
Status	Resigned
Appointed	19 April 2012(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2013)
Role	Construction Site Operative
Country of Residence	United Kingdom
Correspondence Address	Temple House 221-225 Station Road Harrow Middlesex HA1 2TH

Secretary Name	Mr Gheorghe Ion Motau
Nationality	Romanian
Status	Resigned
Appointed	19 April 2012(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House 221-225 Station Road Harrow Middlesex HA1 2TH

Director Name	Mr Habib Berisha
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Croatian
Status	Resigned
Appointed	01 June 2013(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 June 2013)
Role	Car Seller
Country of Residence	England
Correspondence Address	221-225 Station Road Harrow Middlesex HA1 2TH

Director Name	Mr Arben Hoxha
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Albanian
Status	Resigned
Appointed	20 June 2013(1 year, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	221-225 Station Road Harrow Middlesex HA1 2TH

Director Name	Mr Khaled Jamal Al-Anasi
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(1 year, 11 months after company formation)
Appointment Duration	1 month (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	221-225 Station Road Harrow Middlesex HA1 2TH

Director Name	Mr Ricardas Rimeika
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	06 September 2013(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Greenhill Road Harrow Middlesex HA1 1LD

Director Name	Mr Ivan Petrov
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	06 November 2015(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Greenhill Road Harrow Middlesex HA1 1LD

Director Name	Mr Ionel Ciprian Cirnu
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Romanian
Status	Resigned
Appointed	21 March 2016(4 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Greenhill Road Harrow Middlesex HA1 1LD

Director Name	Mr Faruk Berisha
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	59a Greenhill Road Harrow Middlesex HA1 1LD

Secretary Name	Wealdstone Cars Limited (Corporation)
Status	Resigned
Appointed	20 August 2012(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2013)
Correspondence Address	221-225 Station Road Harrow Middlesex HA1 2TH

Location

Registered Address	61 Greenhill Road Harrow Middlesex HA1 1LD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

500 at £1	Habib Berisha 100.00% Ordinary

Financials

Year	2014
Turnover	£88,266
Gross Profit	£49,753
Net Worth	-£8,312
Cash	£164
Current Liabilities	£96,038

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
3 August 2016	Application to strike the company off the register (3 pages)
15 July 2016	Appointment of Mr Ion Duca as a director on 1 July 2016 (2 pages)
15 July 2016	Termination of appointment of Faruk Berisha as a director on 1 July 2016 (1 page)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
23 June 2016	Termination of appointment of Ionel Ciprian Cirnu as a director on 1 June 2016 (1 page)
23 June 2016	Appointment of Mr Faruk Berisha as a director on 1 June 2016 (2 pages)
12 May 2016	Termination of appointment of Ivan Petrov as a director on 21 March 2016 (1 page)
12 May 2016	Appointment of Mr Ionel-Ciprian Cirnu as a director on 21 March 2016 (2 pages)
11 December 2015	Termination of appointment of Ricardas Rimeika as a director on 6 November 2015 (1 page)
11 December 2015	Appointment of Mr Ivan Petrov as a director on 6 November 2015 (2 pages)
11 September 2015	Register(s) moved to registered inspection location 61 Greenhill Road Harrow Middlesex HA1 1LD (1 page)
11 September 2015	Register inspection address has been changed from Temple House Station Road 221-225 Harrow Middlesex HA1 2th England to 61 Greenhill Road Harrow Middlesex HA1 1LD (1 page)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 500 (3 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 500 (3 pages)
28 August 2015	Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ to 61 Greenhill Road Harrow Middlesex HA1 1LD on 28 August 2015 (1 page)
17 June 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 500 (3 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 500 (3 pages)
19 August 2014	Registered office address changed from 221-225 Station Road Harrow Middlesex HA1 2TH England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 19 August 2014 (1 page)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 October 2013	Appointment of Mr Ricardas Rimeika as a director (2 pages)
7 October 2013	Termination of appointment of Khaled Al-Anasi as a director (1 page)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 500 (3 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 500 (3 pages)
9 September 2013	Register inspection address has been changed (1 page)
22 August 2013	Termination of appointment of Arben Hoxha as a director (1 page)
22 August 2013	Appointment of Mr Khaled Jamal Al-Anasi as a director (2 pages)
5 July 2013	Termination of appointment of Habib Berisha as a director (1 page)
5 July 2013	Appointment of Mr Arben Hoxha as a director (2 pages)
11 June 2013	Termination of appointment of Wealdstone Wealdstone Cars Limited as a secretary (1 page)
10 June 2013	Termination of appointment of Gheorghe Motau as a director (1 page)
10 June 2013	Registered office address changed from C/O C/O. Moignettes Accountants Temple House 221-225 Station Road Harrow Middlesex HA1 2TH United Kingdom on 10 June 2013 (1 page)
10 June 2013	Appointment of Mr Habib Berisha as a director (2 pages)
10 June 2013	Termination of appointment of Gheorghe Motau as a secretary (1 page)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 October 2012	Secretary's details changed for Mr. Gheorghe Ian Motau on 2 October 2012 (1 page)
2 October 2012	Secretary's details changed for Mr. Gheorghe Ian Motau on 2 October 2012 (1 page)
29 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
29 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Appointment of Wealdstone Cars Limted Wealdstone Cars Limited as a secretary (1 page)
20 April 2012	Appointment of Mr. Gheorghe Ion Motau as a director (2 pages)
19 April 2012	Appointment of Mr. Gheorghe Ian Motau as a secretary (1 page)
13 April 2012	Registered office address changed from 7a Station Road Harrow Middlesex HA1 2UF United Kingdom on 13 April 2012 (1 page)
5 September 2011	Termination of appointment of Clifford Wing as a director (1 page)
1 September 2011	Incorporation (32 pages)

BIC International Cars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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