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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
You are here: Bi Worldwide Cis Limited - 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-23) - AA
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
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
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-23) - AA
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legacy (1993-05-27) - 363s
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
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
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
keyboard_arrow_right 1987
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legacy (1987-11-30) - 288
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incorporation-company (1987-11-20) - NEWINC