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Business Information Systems (UK) Limited

Business Information Systems (UK) Limited is a dissolved company incorporated on 24 August 2009 with the registered office located in Shipley, West Yorkshire. Business Information Systems (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 April 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
06999487
Private limited company
Age
16 years
Incorporated 24 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rushtons Insolvency Practitioners 3 Merchant'S Quay
Ashley Lane
Shipley
West Yorkshire
BD17 7DB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunaris Digital Consulting Ltd
Paul Nicholas Dollan is a mutual person.
Active
Neobridge Consulting Limited
Paul Nicholas Dollan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
14 Dec 2012
For period 14 Mar14 Dec 2012
Traded for 9 months
Cash in Bank
£34.72K
Increased by £13.89K (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.96K
Increased by £25.09K (+66%)
Total Liabilities
-£34.27K
Increased by £7.53K (+28%)
Net Assets
£28.69K
Increased by £17.56K (+158%)
Debt Ratio (%)
54%
Decreased by 16.17% (-23%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Apr 2014
Registered Address Changed
12 Years Ago on 25 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 Apr 2013
Declaration of Solvency
12 Years Ago on 23 Apr 2013
Small Accounts Submitted
12 Years Ago on 17 Apr 2013
Accounting Period Shortened
12 Years Ago on 2 Apr 2013
Small Accounts Submitted
12 Years Ago on 28 Nov 2012
Confirmation Submitted
13 Years Ago on 9 Nov 2012
Small Accounts Submitted
13 Years Ago on 15 Dec 2011
Accounting Period Extended
14 Years Ago on 18 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2014
Registered office address changed from 53 Cleasby Road Menston Ilkley LS29 6HW Uk on 25 April 2013
Submitted on 25 Apr 2013
Declaration of solvency
Submitted on 23 Apr 2013
Appointment of a voluntary liquidator
Submitted on 23 Apr 2013
Resolutions
Submitted on 23 Apr 2013
Total exemption small company accounts made up to 14 December 2012
Submitted on 17 Apr 2013
Previous accounting period shortened from 5 April 2013 to 14 December 2012
Submitted on 2 Apr 2013
Total exemption small company accounts made up to 5 April 2012
Submitted on 28 Nov 2012
Annual return made up to 24 August 2012 with full list of shareholders
Submitted on 9 Nov 2012
Repayment History
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