BIJU LANCASTER LIMITED
Company is dissolved
General Information
NAME
BIJU LANCASTER LIMITED
COMPANY NUMBER
04339092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/2001
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
05/12/2003
23/11/2009
ACCESSPLANIT LIMITED
View all previous names
LONDON
W1B 5DG
33 Glasshouse Street
LONDON
W1B 5DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Carl Michael Brown (923284128) has left the board |
| 05/12/2018 | New Board Member Caspaar Friedrich Trautwein (925304545) Appointed |
Credit Risk Overview
Want to learn more about BIJU LANCASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIJU LANCASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIJU LANCASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in May 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
Director: 14/12/2001 - 06/05/2011 (9 years and 4 months) Secretary: 31/12/2005 - 06/05/2011 (5 years and 4 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
14/12/2001 - 06/05/2011 (9 years and 4 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Carl Michael Brown (923284128) has left the board |
| 05/12/2018 | New Board Member Caspaar Friedrich Trautwein (925304545) Appointed |
| 05/12/2018 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 19/06/2017 | John Henry Whitehead (918287285) has left the board |
| 19/06/2017 | New Board Member Carl Michael Brown (923284128) Appointed |
| 18/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 19/01/2016 | Timothy Mark Pethick (917219767) has left the board |
| 09/12/2015 | Victoria Haynes (918811386) has left the board |
| 07/12/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Timothy Mark Pethick (917219767) Appointed |
| 24/09/2015 | Darryn Stanley Gibson (917793049) has left the board |
| 13/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/06/2014 | New Company Secretary Victoria Haynes (918811386) Appointed |
| 29/05/2014 | Taguma Ngondonga (917161364) has left the board |
| 24/01/2014 | New Annual Return filed |
| 20/01/2014 | Stuart Michael Howard (916485637) has left the board |
| 20/01/2014 | New Board Member John Henry Whitehead (918287285) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/08/2013 | Darryn Stanley Gibson (918030414) has left the board |
| 08/08/2013 | New Board Member Darryn Stanley Gibson (917793049) Appointed |
| 06/08/2013 | New Board Member Darryn Stanley Gibson (918030414) Appointed |
| 02/08/2013 | Martyn Anthony Ellis (909574955) has left the board |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 11/09/2012 | Change in Reg. Office |
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