About

Registered Number: 04582275
Date of Incorporation: 05/11/2002 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2017 (7 years and 2 months ago)
Registered Address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

 

Founded in 2002, Bison Gb Ltd have registered office in London, it's status at Companies House is "Dissolved". Bison Gb Ltd does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the Bison Gb Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 25 November 2016
4.68 - Liquidator's statement of receipts and payments 07 September 2016
4.68 - Liquidator's statement of receipts and payments 27 August 2015
4.68 - Liquidator's statement of receipts and payments 01 September 2014
F10.2 - N/A 09 July 2013
AD01 - Change of registered office address 03 July 2013
RESOLUTIONS - N/A 02 July 2013
RESOLUTIONS - N/A 02 July 2013
4.20 - N/A 02 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 02 July 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 12 April 2013
MG01 - Particulars of a mortgage or charge 23 February 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 02 September 2011
AD01 - Change of registered office address 21 December 2010
AR01 - Annual Return 26 November 2010
MG01 - Particulars of a mortgage or charge 06 October 2010
AA - Annual Accounts 02 September 2010
MG01 - Particulars of a mortgage or charge 19 December 2009
AR01 - Annual Return 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
CH01 - Change of particulars for director 09 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 30 September 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 03 October 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 02 January 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 16 December 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
NEWINC - New incorporation documents 05 November 2002

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 14 February 2012 Outstanding

N/A

Legal charge 09 December 2009 Outstanding

N/A

Guarantee & debenture 27 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.