About

Registered Number: 10229778
Date of Incorporation: 13/06/2016 (7 years and 10 months ago)
Company Status: Liquidation
Registered Address: Office D, Beresford House, Town Quay, Hampshire, SO14 2AQ

 

Biplan Group Ltd was founded on 13 June 2016, it's status in the Companies House registry is set to "Liquidation". Biplan Group Ltd has 3 directors listed as Larionov, Donat, Larionova, Olga, Dribincevs, Aleksejs in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARIONOVA, Olga 13 June 2016 - 1
DRIBINCEVS, Aleksejs 18 May 2017 21 August 2017 1
Secretary Name Appointed Resigned Total Appointments
LARIONOV, Donat 01 March 2017 - 1

Filing History

Document Type Date
NDISC - N/A 23 January 2018
AD01 - Change of registered office address 13 December 2017
RESOLUTIONS - N/A 06 December 2017
LIQ02 - N/A 06 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 December 2017
TM01 - Termination of appointment of director 01 September 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AP01 - Appointment of director 23 May 2017
TM01 - Termination of appointment of director 16 May 2017
AP03 - Appointment of secretary 01 March 2017
AP01 - Appointment of director 24 July 2016
NEWINC - New incorporation documents 13 June 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.