About

Registered Number: 03379363
Date of Incorporation: 30/05/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 8 months ago)
Registered Address: 8 Cobb Road, Berkhamsted, Hertfordshire, HP4 3LE

 

Based in Hertfordshire, B I S Consultancy Ltd was registered on 30 May 1997, it's status in the Companies House registry is set to "Dissolved". Chowdhary, Tina Lorraine, Chowdhary, Satvinder Singh are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOWDHARY, Satvinder Singh 30 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
CHOWDHARY, Tina Lorraine 30 May 1997 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
SOAS(A) - Striking-off action suspended (Section 652A) 07 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 26 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 28 April 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 06 June 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 19 May 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 05 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 23 June 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 18 May 2005
363a - Annual Return 29 September 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 03 June 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 17 July 2001
AA - Annual Accounts 11 September 2000
287 - Change in situation or address of Registered Office 13 July 2000
363s - Annual Return 12 July 2000
363s - Annual Return 26 May 1999
123 - Notice of increase in nominal capital 18 April 1999
287 - Change in situation or address of Registered Office 05 March 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 17 June 1998
225 - Change of Accounting Reference Date 21 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1997
NEWINC - New incorporation documents 30 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.