Bi Secretariat Limited

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dissolved

Bi Secretariat Limited

00052923•Private Limited With Share Capital

Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, B761BA

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Incorporated

11/06/1897

Company Age

128 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Bi Secretariat Limited (00052923) is a private limited with share capital incorporated on 11/06/1897 (128 years old) and registered in minworth sutton coldfield, B761BA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 11/06/1897
B761BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
D
duncan dargie mcdougall
director
Y
yaseen mohamed jaafar mohamed mohsen
director
A
alan mcintosh rodger
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-03-2012
Gazette Notice Voluntary
Category:Gazette
Date:06-12-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Made Up Date
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Made Up Date
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Accounts
Date:22-05-2007
Accounts With Made Up Date
Category:Accounts
Date:11-05-2007
Accounts With Made Up Date
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Address
Date:28-06-2005
Accounts With Made Up Date
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Made Up Date
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:07-04-2004
Accounts With Made Up Date
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Made Up Date
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:08-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:27-10-2001
Legacy
Category:Officers
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Annual Return
Date:30-10-1998
Legacy
Category:Accounts
Date:21-07-1998
Legacy
Category:Officers
Date:09-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Officers
Date:19-12-1997
Legacy
Category:Annual Return
Date:16-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:02-11-1996
Memorandum Articles
Category:Incorporation
Date:16-08-1996
Resolution
Category:Resolution
Date:16-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Officers
Date:19-12-1995
Legacy
Category:Officers
Date:19-12-1995
Legacy
Category:Annual Return
Date:31-10-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-11-1994
Legacy
Category:Officers
Date:10-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Officers
Date:20-12-1993
Legacy
Category:Officers
Date:20-12-1993
Legacy
Category:Annual Return
Date:30-11-1993
Resolution
Category:Resolution
Date:27-07-1993
Resolution
Category:Resolution
Date:27-07-1993
Resolution
Category:Resolution
Date:27-07-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-1993
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-12-1992
Re Registration Memorandum Articles
Category:Incorporation
Date:14-12-1992
Legacy
Category:Reregistration
Date:14-12-1992
Resolution
Category:Resolution
Date:14-12-1992
Resolution
Category:Resolution
Date:14-12-1992
Legacy
Category:Annual Return
Date:16-11-1992
Legacy
Category:Annual Return
Date:16-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1992
Legacy
Category:Officers
Date:30-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1992
Legacy
Category:Officers
Date:13-03-1992

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/08/2012
Filing Date30/03/2011
Latest Accounts30/11/2010

Trading Addresses

1 First Avenue, Minworth, Sutton Coldfield, West Midlands, B761BA

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Contact

Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, B761BA