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BIS SOLAR (U.K.) LIMITED - One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
Company Information
- Company registration number
- 00964799
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Kingdom Street
- Paddington
- London
- W2 6BL One Kingdom Street, Paddington, London, W2 6BL UK
Management
- Managing Directors
- FARRIMOND, Nicholas Brian
- HOMER, Thomas Edward Timothy
- MISYS CORPORATE DIRECTOR LIMITED
- Company secretaries
- MISYS CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-10-27
- Dissolved on
- 2012-02-11
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CROSS COMPUTER GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-05-31
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BIS SOLAR (U.K.) LIMITED Company Description
- BIS SOLAR (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00964799. Its current trading status is "closed". It was registered 1969-10-27. It was previously called CROSS COMPUTER GROUP LIMITED. It has declared SIC or NACE codes as "7499". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-05-31.It can be contacted at One Kingdom Street .
Get BIS SOLAR (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bis Solar (U.k.) Limited - One Kingdom Street, Paddington, London, W2 6BL, 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 2012
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gazette-dissolved-liquidation (2012-02-11) - GAZ2
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-16) - AA
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liquidation-voluntary-appointment-of-liquidator (2011-05-11) - 600
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resolution (2011-05-11) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2011-11-11) - 4.71
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liquidation-voluntary-declaration-of-solvency (2011-05-11) - 4.70
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liquidation-resolution-miscellaneous (2011-05-11) - LIQ MISC RES
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-28) - TM01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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termination-director-company-with-name (2010-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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appoint-corporate-secretary-company-with-name (2010-03-24) - AP04
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termination-secretary-company-with-name (2010-03-23) - TM02
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accounts-with-accounts-type-dormant (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-04-06) - 288b
-
legacy (2009-06-27) - 288a
-
legacy (2009-07-08) - 363a
-
legacy (2009-07-27) - 288b
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legacy (2009-07-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-14) - 287
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accounts-with-made-up-date (2008-08-07) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-23) - AA
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legacy (2007-09-27) - 288a
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-15) - AA
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 363a
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accounts-with-made-up-date (2005-03-07) - AA
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accounts-with-made-up-date (2005-11-28) - AA
keyboard_arrow_right 2004
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legacy (2004-06-24) - 363a
-
legacy (2004-07-01) - 288b
-
legacy (2004-07-01) - 288a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-29) - AA
-
legacy (2003-05-30) - 363a
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accounts-with-accounts-type-full (2003-03-20) - AA
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auditors-resignation-company (2003-02-07) - AUD
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 288b
-
legacy (2002-06-18) - 288a
-
legacy (2002-05-29) - 363a
-
legacy (2002-12-23) - 288a
-
legacy (2002-12-24) - 288b
-
legacy (2002-07-11) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 287
-
legacy (2001-07-31) - 287
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legacy (2001-06-26) - 363a
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accounts-with-made-up-date (2001-08-23) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-07) - AA
-
legacy (2000-08-18) - 288c
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legacy (2000-06-21) - 363a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-30) - AA
-
legacy (1999-12-17) - 288a
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legacy (1999-12-13) - 288b
-
legacy (1999-06-16) - 363a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-14) - AA
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legacy (1998-06-30) - 363a
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accounts-with-made-up-date (1998-02-24) - AA
-
legacy (1998-02-19) - 288b
-
legacy (1998-02-19) - 288a
-
legacy (1998-04-20) - 288c
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 363a
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legacy (1997-06-28) - 288c
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accounts-with-made-up-date (1997-01-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-25) - 288c
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legacy (1996-06-28) - 363a
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accounts-with-made-up-date (1996-03-29) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-02-02) - AA
-
legacy (1995-04-24) - 288
-
legacy (1995-04-27) - 288
-
legacy (1995-04-19) - 287
-
legacy (1995-06-19) - 363x
-
legacy (1995-10-16) - 288
-
legacy (1995-04-28) - 225(2)
keyboard_arrow_right 1994
-
legacy (1994-10-24) - 287
-
legacy (1994-06-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 225(1)
-
legacy (1993-10-28) - 288
-
legacy (1993-10-04) - 287
-
legacy (1993-07-05) - 288
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accounts-with-made-up-date (1993-06-11) - AA
-
legacy (1993-06-11) - 363x
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 363x
-
legacy (1992-01-22) - 288
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accounts-with-made-up-date (1992-10-02) - AA
keyboard_arrow_right 1991
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legacy (1991-11-11) - 288
-
legacy (1991-10-09) - 288
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accounts-with-made-up-date (1991-07-02) - AA
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legacy (1991-07-01) - 363x
keyboard_arrow_right 1990
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resolution (1990-09-19) - RESOLUTIONS
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accounts-with-made-up-date (1990-08-14) - AA
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resolution (1990-08-14) - RESOLUTIONS
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legacy (1990-07-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-15) - AA
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legacy (1989-06-29) - 363
keyboard_arrow_right 1988
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auditors-resignation-company (1988-05-24) - AUD
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legacy (1988-07-07) - 363
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resolution (1988-09-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-07-07) - AA
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memorandum-articles (1988-09-09) - MA
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memorandum-articles (1988-09-22) - MA
keyboard_arrow_right 1987
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legacy (1987-09-29) - 288
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accounts-with-accounts-type-full (1987-09-17) - AA
-
legacy (1987-09-17) - 363
-
legacy (1987-09-11) - 288
-
legacy (1987-09-10) - 287
-
legacy (1987-04-22) - 225(1)
-
legacy (1987-03-04) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-06) - AA
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legacy (1986-09-06) - 363
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legacy (1986-06-05) - 288
keyboard_arrow_right 1983
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resolution (1983-07-21) - RESOLUTIONS