| Company Name | BISS 89 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09600639 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
| Dissolution Date | 20 June 2023 (10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Philip Morris |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
Location
| Registered Address | 80 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 28 August 2015 | Delivered on: 17 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 89 highfield avenue london. Outstanding |
|---|---|
| 15 June 2015 | Delivered on: 17 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 28 May 2020 | Satisfaction of charge 096006390001 in full (1 page) |
|---|---|
| 28 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 28 May 2020 | Satisfaction of charge 096006390002 in full (1 page) |
| 18 May 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 23 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 14 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 12 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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| 17 September 2015 | Registration of charge 096006390002, created on 28 August 2015 (17 pages) |
| 17 September 2015 | Registration of charge 096006390002, created on 28 August 2015 (17 pages) |
| 17 June 2015 | Registration of charge 096006390001, created on 15 June 2015 (20 pages) |
| 17 June 2015 | Registration of charge 096006390001, created on 15 June 2015 (20 pages) |
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
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| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|