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BI WORLDWIDE CIS LIMITED - 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks, United Kingdom
Company Information
- Company registration number
- 02196938
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Vantage Court
- Tickford Street
- Newport Pagnell
- Bucks
- MK16 9EZ 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK16 9EZ UK
Management
- Managing Directors
- DAVIES, Michael Leslie
- KUNZ, Dale Patrick
- SCHOENECKER, Lawrence Guy
- URQUHART, Nicola
- Company secretaries
- URQUHART, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-20
- Dissolved on
- 2021-09-07
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mr Lawrence Guy Schoenecker
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLUB EXCEL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
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BI WORLDWIDE CIS LIMITED Company Description
- BI WORLDWIDE CIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02196938. Its current trading status is "closed". It was registered 1987-11-20. It was previously called CLUB EXCEL LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 Vantage Court .
Get BI WORLDWIDE CIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02196938#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02196938#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02196938#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-06-22) - GAZ1(A)
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dissolution-application-strike-off-company (2021-06-11) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-05) - CS01
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accounts-with-accounts-type-dormant (2020-12-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-dormant (2019-02-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-dormant (2018-03-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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accounts-with-accounts-type-dormant (2017-02-23) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-28) - CH01
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confirmation-statement-with-updates (2016-08-30) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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accounts-with-accounts-type-dormant (2013-01-23) - AA
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appoint-person-secretary-company-with-name (2013-11-12) - AP03
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certificate-change-of-name-company (2013-10-17) - CERTNM
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accounts-with-accounts-type-dormant (2013-12-10) - AA
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termination-director-company-with-name (2013-06-28) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-dormant (2011-05-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-dormant (2009-05-05) - AA
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legacy (2009-03-06) - 363a
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-dormant (2009-08-18) - AA
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accounts-with-accounts-type-dormant (2008-12-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-30) - 363s
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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legacy (2006-06-23) - 288a
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legacy (2006-06-23) - 288b
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accounts-with-accounts-type-dormant (2006-02-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-22) - AA
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legacy (2004-05-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-15) - 288b
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accounts-with-accounts-type-dormant (2003-09-11) - AA
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legacy (2003-05-30) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-28) - 363s
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accounts-with-accounts-type-dormant (2002-10-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-16) - 288a
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legacy (2001-07-23) - 225
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accounts-with-accounts-type-dormant (2001-05-30) - AA
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legacy (2001-05-21) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-22) - AA
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legacy (2000-05-18) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-20) - AA
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legacy (1999-05-21) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-30) - 363s
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accounts-with-accounts-type-dormant (1998-09-11) - AA
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legacy (1998-09-17) - 288c
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keyboard_arrow_right 1997
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legacy (1997-10-16) - 288c
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accounts-with-accounts-type-dormant (1997-09-15) - AA
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legacy (1997-05-12) - 363s
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legacy (1997-02-24) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-08) - AA
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legacy (1996-05-13) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-13) - AA
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legacy (1995-05-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-28) - AA
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legacy (1994-06-05) - 363s
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accounts-with-accounts-type-dormant (1993-09-23) - AA
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legacy (1993-05-27) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-20) - 288
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accounts-with-accounts-type-dormant (1992-09-03) - AA
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legacy (1992-08-27) - 288
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legacy (1992-06-11) - 363s
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-02-21) - CERTNM
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memorandum-articles (1991-03-05) - MEM/ARTS
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legacy (1991-07-30) - 363b
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accounts-with-accounts-type-dormant (1991-08-13) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-09) - 287
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legacy (1990-01-26) - 225(1)
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resolution (1990-01-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-01-26) - AA
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legacy (1990-01-26) - 363
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resolution (1990-10-29) - RESOLUTIONS
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resolution (1990-10-18) - RESOLUTIONS
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resolution (1990-10-25) - RESOLUTIONS
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legacy (1990-12-19) - 288
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legacy (1990-10-18) - 363a
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keyboard_arrow_right 1987
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legacy (1987-11-30) - 288
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incorporation-company (1987-11-20) - NEWINC
