| Company Name | Bicha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06035244 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Antonio Capelao |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5b Burnaby Street London SW10 0PR |
| Director Name | John Bryson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5b Burnaby Street London SW10 0PR |
| Secretary Name | John Bryson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5b Burnaby Street London SW10 0PR |
| Secretary Name | Mrs Barbara Tavares Penninkhof |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2013(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2014) |
| Role | Company Director |
| Correspondence Address | 5(B) Burnaby Street London SW10 0PR |
Location
| Registered Address | C12 Marquis Court Marquisway Gateshead Tyne & Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£126,998 |
| Cash | £2,337 |
| Current Liabilities | £40,459 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 November 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 7 June 2016 | Liquidators statement of receipts and payments to 9 April 2016 (7 pages) |
| 7 June 2016 | Liquidators' statement of receipts and payments to 9 April 2016 (7 pages) |
| 13 May 2015 | Notice of Constitution of Liquidation Committee (2 pages) |
| 7 May 2015 | Registered office address changed from 5(B) Burnaby Street London SW10 0PR to C12 Marquis Court Marquisway Gateshead Tyne & Wear NE11 0RU on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 5(B) Burnaby Street London SW10 0PR to C12 Marquis Court Marquisway Gateshead Tyne & Wear NE11 0RU on 7 May 2015 (2 pages) |
| 27 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2015 | Statement of affairs with form 4.19 (5 pages) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 8 October 2014 | Termination of appointment of Barbara Tavares Penninkhof as a secretary on 1 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Barbara Tavares Penninkhof as a secretary on 1 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 March 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Appointment of Mrs Barbara Tavares Penninkhof as a secretary (1 page) |
| 6 August 2013 | Termination of appointment of John Bryson as a secretary (1 page) |
| 6 August 2013 | Termination of appointment of John Bryson as a director (1 page) |
| 17 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 9 October 2012 (2 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 April 2011 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 5 April 2011 (1 page) |
| 13 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Antonio Capelao on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for John Bryson on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Antonio Capelao on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for John Bryson on 9 February 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from unit 1Q2 - cooper house 2 michael road london SW6 2AD (1 page) |
| 16 March 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: unit FF8-1955 building 2 michael road london SW6 2AD (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: unit 1Q2 - cooper house 2 michael road london SW6 2AD (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 21 December 2006 | Incorporation (16 pages) |