| Company Name | 1BI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08675710 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
| Dissolution Date | 3 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 |
Director
| Director Name | Mr Hossein Moniri |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 76 Cumberland Mills Square London E14 3BJ |
Location
| Registered Address | 54 New Road Ilford IG3 8AT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Christine Schneider 51.00% Ordinary |
|---|---|
| 49 at £1 | Hossein Moniri 49.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2019 | Application to strike the company off the register (1 page) |
| 11 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 16 October 2017 | Notification of Hossein Moniri as a person with significant control on 1 June 2016 (2 pages) |
| 16 October 2017 | Notification of Hossein Moniri as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 22 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 4 September 2013 | Incorporation (24 pages) |
| 4 September 2013 | Incorporation (24 pages) |