| Company Name | Bibt-Ceti Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08826852 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2013(10 years, 4 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Boka Casimir Edikeu |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 December 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Communication House 26 York Street London W1U 6PZ |
| Director Name | Mr Jacques Granger |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 January 2014(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Communication House 26 York Street London W1U 6PZ |
| Director Name | Mr Djodjine Amouzou |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 August 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Communication House 26 York Street London W1U 6PZ |
| Secretary Name | Mr Kouame Georges Able |
|---|---|
| Status | Closed |
| Appointed | 25 March 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | Communication House 26 York Street London W1U 6PZ |
| Director Name | Uzo Adiz Mbaeliachi |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(2 months after company formation) |
| Appointment Duration | 2 weeks (resigned 14 March 2014) |
| Role | Engineering Consultant Energy |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Rowden Park Gardens Chingford Road London E4 8SB |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2013(same day as company formation) |
| Correspondence Address | Second Floor Commerce House 6 London Street London W2 1HR |
Contact
| Website | www.j1consulting.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Communication House 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 70 at €1 | Boka Casimir Edikeu 70.00% Ordinary |
|---|---|
| 30 at €1 | Jacques Granger 30.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 19 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 24 June 2014 | Director's details changed for Mr Jacques Granger on 24 June 2014 (2 pages) |
| 24 June 2014 | Appointment of Mr Jacques Granger as a director (2 pages) |
| 27 March 2014 | Appointment of Mr Kouame Georges Able as a secretary (2 pages) |
| 26 March 2014 | Appointment of Mr Djodjine Amouzou as a director (2 pages) |
| 14 March 2014 | Termination of appointment of Uzo Mbaeliachi as a director (1 page) |
| 13 March 2014 | Appointment of Uzo Adiz Mbaeliachi as a director (3 pages) |
| 12 March 2014 | Director's details changed for Mr Boka Edikeu on 5 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Boka Edikeu on 5 March 2014 (2 pages) |
| 11 March 2014 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR United Kingdom on 11 March 2014 (1 page) |
| 11 March 2014 | Termination of appointment of Amedia Ltd as a secretary (1 page) |
| 30 December 2013 | Incorporation Statement of capital on 2013-12-30
|
| 30 December 2013 | Incorporation Statement of capital on 2013-12-30
|