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BISNODE LIMITED - Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00965657
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Dorset House Regent Park
- 297 Kingston Road
- Leatherhead
- Surrey
- KT22 7PL
- United Kingdom Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, KT22 7PL, United Kingdom UK
Management
- Managing Directors
- OLEO BANET, Miguel
- Company secretaries
- HARRIS, Geoffrey Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-11-07
- Dissolved on
- 2014-04-15
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BISNODE PLC
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-08-14
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BISNODE LIMITED Company Description
- BISNODE LIMITED is a ltd registered in United Kingdom with the Company reg no 00965657. Its current trading status is "closed". It was registered 1969-11-07. It was previously called BISNODE PLC. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Dorset House Regent Park .
Get BISNODE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00965657#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-04-15) - GAZ2(A)
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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appoint-person-director-company-with-name-date (2013-09-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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gazette-notice-voluntary (2013-12-31) - GAZ1(A)
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dissolution-application-strike-off-company (2013-12-18) - DS01
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termination-director-company-with-name-termination-date (2013-10-17) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-secretary-company-with-name (2011-09-04) - AP03
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termination-secretary-company-with-name (2011-09-04) - TM02
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termination-director-company-with-name (2011-04-12) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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miscellaneous (2010-12-22) - MISC
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termination-secretary-company-with-name (2010-11-10) - TM02
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auditors-resignation-company (2010-12-16) - AUD
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appoint-person-secretary-company-with-name (2010-11-10) - AP03
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keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-03-25) - 288a
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legacy (2008-03-13) - 288b
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legacy (2008-09-05) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-09-04) - 363a
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resolution (2007-04-11) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2007-01-04) - CERT10
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legacy (2007-01-04) - 53
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re-registration-memorandum-articles (2007-01-04) - MAR
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resolution (2007-01-04) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 288b
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certificate-change-of-name-company (2006-01-18) - CERTNM
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-14) - 363a
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keyboard_arrow_right 2005
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auditors-resignation-company (2005-01-13) - AUD
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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legacy (2004-09-03) - 363(288)
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-07-02) - 288a
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-full (2003-06-24) - AA
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legacy (2003-09-07) - 363s
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legacy (2002-11-02) - 403a
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legacy (2002-09-02) - 363s
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accounts-with-accounts-type-full (2002-04-24) - AA
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legacy (2002-04-22) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-21) - 288a
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legacy (2001-04-13) - 403a
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legacy (2001-04-23) - 288c
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accounts-with-accounts-type-full (2001-07-29) - AA
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legacy (2001-08-28) - 363s
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legacy (2001-06-07) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-31) - 363s
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accounts-with-accounts-type-full (2000-07-18) - AA
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certificate-change-of-name-company (2000-02-29) - CERTNM
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legacy (2000-02-18) - 288c
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legacy (2000-02-07) - 288b
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-27) - CERTNM
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legacy (1999-09-02) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-01) - 363s
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legacy (1998-04-21) - 395
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keyboard_arrow_right 1997
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legacy (1997-09-01) - 363s
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accounts-with-accounts-type-full (1997-07-16) - AA
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legacy (1997-04-10) - 288b
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legacy (1997-03-06) - 288c
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legacy (1997-03-05) - 288a
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legacy (1997-01-07) - 288a
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legacy (1997-01-07) - 288b
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keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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legacy (1996-09-10) - 363(288)
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accounts-with-accounts-type-full (1996-07-04) - AA
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legacy (1996-01-03) - 287
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-02-20) - AA
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legacy (1995-07-07) - 288
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legacy (1995-09-12) - 363s
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legacy (1995-05-04) - 288
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legacy (1995-11-09) - 288
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legacy (1995-11-13) - 288
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legacy (1995-11-28) - 288
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legacy (1995-10-24) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-17) - 363s
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legacy (1994-08-17) - 363(288)
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legacy (1994-08-15) - 288
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accounts-with-accounts-type-full-group (1994-08-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-04-26) - 288
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legacy (1993-02-19) - 288
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accounts-with-accounts-type-full-group (1993-07-15) - AA
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legacy (1993-05-05) - 288
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legacy (1993-08-20) - 363(190)
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legacy (1993-08-20) - 363(353)
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legacy (1993-08-20) - 363s
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legacy (1993-08-20) - 363(288)
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keyboard_arrow_right 1992
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legacy (1992-02-20) - 395
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legacy (1992-01-19) - 288
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legacy (1992-02-07) - 288
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legacy (1992-02-07) - 395
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accounts-with-accounts-type-full-group (1992-02-15) - AA
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legacy (1992-03-19) - 403a
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legacy (1992-04-02) - 288
-
legacy (1992-06-20) - 395
-
legacy (1992-09-23) - 363(288)
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legacy (1992-09-23) - 363(190)
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legacy (1992-09-23) - 363(353)
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legacy (1992-09-23) - 363s
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keyboard_arrow_right 1991
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resolution (1991-02-19) - RESOLUTIONS
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legacy (1991-02-19) - 123
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legacy (1991-02-15) - 122
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legacy (1991-02-06) - 288
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miscellaneous (1991-02-12) - MISC
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memorandum-articles (1991-02-19) - MA
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legacy (1991-09-07) - 363b
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legacy (1991-02-21) - 288
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legacy (1991-02-22) - 288
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legacy (1991-03-01) - 288
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legacy (1991-03-05) - 88(2)R
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accounts-with-accounts-type-full-group (1991-08-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-full-group (1990-08-16) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-05) - 395
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legacy (1989-05-02) - 395
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accounts-with-accounts-type-full-group (1989-08-07) - AA
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legacy (1989-08-07) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-01-07) - AA
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legacy (1988-07-07) - 403a
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legacy (1988-09-22) - 395
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legacy (1988-09-23) - 363
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accounts-with-accounts-type-full-group (1988-09-23) - AA
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legacy (1988-12-07) - 287
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legacy (1988-12-07) - 353
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legacy (1988-09-14) - 288
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keyboard_arrow_right 1987
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resolution (1987-12-01) - RESOLUTIONS
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legacy (1987-12-01) - 122
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legacy (1987-11-13) - 288
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accounts-with-accounts-type-full (1987-09-18) - AA
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legacy (1987-09-18) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-10) - 363
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accounts-with-accounts-type-full (1986-08-26) - AA
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keyboard_arrow_right 1979
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miscellaneous (1979-04-18) - MISC
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keyboard_arrow_right 1969
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miscellaneous (1969-11-07) - MISC
