Company NameBimserve Ltd
Company StatusDissolved
Company Number08043840
CategoryPrivate Limited Company
Incorporation Date24 April 2012(12 years ago)
Dissolution Date28 June 2016 (7 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Pan Davarias
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleHvac Coordination & Drafting Services
Country of ResidenceAustralia
Correspondence Address4 Audlem Drive
Northwich
Cheshire
CW9 8SE
Director NameMr James Claydon
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleHvac Coordination & Drafting Services
Country of ResidenceEngland
Correspondence Address4 Audlem Drive
Northwich
Cheshire
CW9 8SE
Secretary NameMr Pan Davarias
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address4 Audlem Drive
Northwich
Cheshire
CW9 8SE

Location

Registered Address4 Audlem Drive
Northwich
Cheshire
CW9 8SE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardDavenham and Moulton
Built Up AreaNorthwich

Shareholders

1 at £1James Claydon
50.00%
Ordinary
1 at £1Pan Davarias
50.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
4 April 2016Director's details changed for Mr James Claydon on 26 March 2016 (2 pages)
30 March 2016Application to strike the company off the register (3 pages)
18 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(4 pages)
12 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(4 pages)
5 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 June 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
25 March 2013Registered office address changed from 17 New Street Holt Norfolk NR25 6JJ United Kingdom on 25 March 2013 (1 page)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)