Company NameBifrost Consulting Limited
Company StatusDissolved
Company Number08937645
CategoryPrivate Limited Company
Incorporation Date13 March 2014(10 years ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)

Directors

Director NameMs Berta Papp
Date of BirthDecember 1979 (Born 44 years ago)
NationalityHungarian
StatusClosed
Appointed13 March 2014(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 5 Harbour Exchange Business Centre Harbo
London
E14 9GE
Secretary NameMrs Berta Papp
StatusClosed
Appointed13 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address11 Rotterdam Drive
London
E14 3JA
Director NameMr Alonso Jose Da Silva Ii
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBrazilian
StatusClosed
Appointed30 May 2014(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 17 November 2015)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Rotterdam Drive
London
E14 3JA
Director NameMr Alonso Jose Da Silva Ii
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBrazilian
StatusResigned
Appointed13 March 2014(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address2nd Floor 5 Harbour Exchange Business Centre Harbo
London
E14 9GE
Director NameMr Alonso Jose Da Silva Ii
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBrazilian
StatusResigned
Appointed13 March 2014(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 5 Harbour Exchange Business Centre Harbo
London
E14 9GE

Location

Registered Address2nd Floor 5 Harbour Exchange Business Centre
Harbour Exchange Square
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015Application to strike the company off the register (3 pages)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
3 June 2014Appointment of Mr Alonso Jose Da Silva Ii as a director (2 pages)
15 April 2014Termination of appointment of a director (1 page)
14 April 2014Termination of appointment of Alonso Da Silva Ii as a director (1 page)
14 April 2014Termination of appointment of Alonso Da Silva Ii as a director (1 page)
7 April 2014Director's details changed for Mr Alonso Jose Da Silva Ii on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Mr Alonso Jose Da Silva Ii on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Mrs Alonso Jose Da Silva Ii on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Mrs Alonso Jose Da Silva Ii on 7 April 2014 (2 pages)
2 April 2014Registered office address changed from 11 Rotterdam Drive Rotterdam Drive London E14 3JA United Kingdom on 2 April 2014 (1 page)
2 April 2014Registered office address changed from 11 Rotterdam Drive Rotterdam Drive London E14 3JA United Kingdom on 2 April 2014 (1 page)
21 March 2014Appointment of Mrs Alonso Jose Da Silva Ii as a director (2 pages)
21 March 2014Appointment of Mrs Berta Papp as a secretary (2 pages)
13 March 2014Incorporation
Statement of capital on 2014-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)