| Company Name | BII Compliance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07909248 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
| Dissolution Date | 7 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Ms Amanda Sharp |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2014(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 07 December 2019) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Director Name | Mr James Ian Rodwell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 May 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5 Building 10 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU |
Contact
| Website | www.bii-compliance.com |
|---|
Location
| Registered Address | C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | James Rodwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £471 |
| Cash | £3,256 |
| Current Liabilities | £71,814 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 April 2017 | Registered office address changed from Suite 5 Building 10 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 26 April 2017 (2 pages) |
|---|---|
| 24 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 24 April 2017 | Resolutions
|
| 14 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 September 2014 | Termination of appointment of James Ian Rodwell as a director on 24 September 2014 (1 page) |
| 11 September 2014 | Appointment of Ms Amanda Sharp as a director on 11 September 2014 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 11 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Registered office address changed from Barham Court Barham Court Teston Maidstone ME18 5BZ United Kingdom on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from Barham Court Barham Court Teston Maidstone ME18 5BZ United Kingdom on 8 February 2013 (1 page) |
| 1 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 May 2012 | Appointment of Mr James Ian Rodwell as a director (2 pages) |
| 13 January 2012 | Incorporation (20 pages) |
| 13 January 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |