| Company Name | Bi Stealth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08041910 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(11 years, 12 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Pavel Volkov |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 January 2015(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
| Director Name | Ms Karin Elisabeth Janse Van Rensburg |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
Location
| Registered Address | 60 Cannon Street London EC4N 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mgreenfield Trust Reg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,950 |
| Cash | £5,144 |
| Current Liabilities | £13,926 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 24 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 5 February 2015 | Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 27 January 2015 (1 page) |
| 5 February 2015 | Appointment of Pavel Volkov as a director on 27 January 2015 (2 pages) |
| 21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 May 2013 | Director's details changed for Ms. Karin Elisabeth Janse Van Rensburg on 23 April 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2012 | Incorporation (32 pages) |