Bisnode Uk Holdings Limited

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dissolved
Unknown

Bisnode Uk Holdings Limited

02561929•Private Limited With Share Capital

Dorset House Regent Park, 297 Kingston Road, Leatherhead, KT227PL

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Incorporated

23/11/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bisnode Uk Holdings Limited (02561929) is a private limited with share capital incorporated on 23/11/1990 (35 years old) and registered in leatherhead, KT227PL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/11/1990
KT227PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
M
miguel oleo banet
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-04-2015
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Miscellaneous
Category:Miscellaneous
Date:22-12-2010
Auditors Resignation Company
Category:Auditors
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:11-09-2009
Memorandum Articles
Category:Incorporation
Date:21-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:27-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Auditors Resignation Company
Category:Auditors
Date:13-01-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:02-07-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Annual Return
Date:08-11-2000
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-2000
Legacy
Category:Capital
Date:30-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Annual Return
Date:10-12-1999
Legacy
Category:Officers
Date:06-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-06-1999
Legacy
Category:Officers
Date:09-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-1999
Legacy
Category:Annual Return
Date:30-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-05-1998
Miscellaneous
Category:Miscellaneous
Date:15-04-1998
Legacy
Category:Capital
Date:28-01-1998
Resolution
Category:Resolution
Date:07-01-1998
Legacy
Category:Capital
Date:07-01-1998
Legacy
Category:Annual Return
Date:19-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1997
Legacy
Category:Officers
Date:10-04-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:07-01-1997
Legacy
Category:Annual Return
Date:21-12-1996
Legacy
Category:Capital
Date:21-12-1996
Resolution
Category:Resolution
Date:21-12-1996
Legacy
Category:Capital
Date:21-12-1996
Legacy
Category:Officers
Date:12-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-10-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Capital
Date:29-01-1996
Legacy
Category:Capital
Date:29-01-1996
Legacy
Category:Address
Date:03-01-1996
Legacy
Category:Annual Return
Date:12-12-1995
Legacy
Category:Officers
Date:14-11-1995
Legacy
Category:Officers
Date:10-11-1995
Legacy
Category:Officers
Date:09-11-1995
Legacy
Category:Officers
Date:24-10-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-08-1995
Legacy
Category:Officers
Date:07-07-1995
Resolution
Category:Resolution
Date:31-03-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date21/08/2014
Latest Accounts31/12/2013

Trading Addresses

Dorset House, 297 Regent Park, Kingston Road, Leatherhead, Surrey, KT227PLRegistered
Field House, 72 Oldfield Road, Hampton, Middlesex, TW122HQ

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Contact

Dorset House Regent Park, 297 Kingston Road, Leatherhead, KT227PL