Warren Hill
Loughton
Essex
IG10 4RQ
Director Name | Mr Bill Jastinder Singh Johal |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2009(1 month, 1 week after company formation) |
Appointment Duration | 3 years (closed 18 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 Stradbroke Grove Ilford Essex IG5 0DJ |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Registered Address | 4a King Street Stanford-Le-Hope SS17 0HL |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | Application to strike the company off the register (3 pages) |
29 May 2012 | Application to strike the company off the register (3 pages) |
26 March 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
26 March 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
6 September 2011 | Director's details changed for Steven Aylmer on 21 July 2011 (2 pages) |
6 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-09-06
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6 September 2011 | Director's details changed for Steven Aylmer on 21 July 2011 (2 pages) |
6 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
10 June 2011 | Resolutions
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10 June 2011 | Company name changed business innovation solutions LTD\certificate issued on 10/06/11
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21 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
11 February 2010 | Statement of capital following an allotment of shares on 1 November 2009
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11 February 2010 | Statement of capital following an allotment of shares on 1 November 2009
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11 February 2010 | Statement of capital following an allotment of shares on 1 November 2009
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13 December 2009 | Change of name notice (2 pages) |
13 December 2009 | Resolutions
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13 December 2009 | Change of name notice (2 pages) |
13 December 2009 | Company name changed bee utilities LTD\certificate issued on 13/12/09
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23 September 2009 | Director appointed steven alexander aylmer (2 pages) |
23 September 2009 | Appointment terminated director peter valaitis (1 page) |
23 September 2009 | Director appointed bill johal (2 pages) |
23 September 2009 | Director appointed bill johal (2 pages) |
23 September 2009 | Accounting reference date shortened from 31/07/2010 to 30/11/2009 (1 page) |
23 September 2009 | Director appointed steven alexander aylmer (2 pages) |
23 September 2009 | Appointment Terminated Director peter valaitis (1 page) |
23 September 2009 | Accounting reference date shortened from 31/07/2010 to 30/11/2009 (1 page) |
21 July 2009 | Incorporation (13 pages) |
21 July 2009 | Incorporation (13 pages) |