BIIF CORPORATE SERVICES LIMITED
LONDON FLYFLAME LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06793845
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of BIIF CORPORATE SERVICES LIMITED are www.biifcorporateservices.co.uk, and www.biif-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biif Corporate Services Limited is a Private Limited Company. The company registration number is 06793845. Biif Corporate Services Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Biif Corporate Services Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FORREST, Michael has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director PUDGE, David John has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 27 March 2009
Director
CAVILL, John Ivor
Appointed Date: 09 May 2012
53 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 27 March 2009
68 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 March 2009
Appointed Date: 16 January 2009
Director
FORREST, Michael
Resigned: 28 March 2014
Appointed Date: 09 November 2012
45 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 27 March 2009
Appointed Date: 16 January 2009
55 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 27 March 2009
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 09 November 2012
Appointed Date: 27 March 2009
60 years old
Director
PUDGE, David John
Resigned: 27 March 2009
Appointed Date: 16 January 2009
60 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 31 March 2009

Persons With Significant Control

Biif Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIIF CORPORATE SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Jul 2016
Total exemption full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
01 Jul 2015
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
07 Apr 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
07 Apr 2009
Registered office changed on 07/04/2009 from 10 upper bank street london E14 5JJ
02 Apr 2009
Memorandum and Articles of Association
30 Mar 2009
Company name changed flyflame LIMITED\certificate issued on 30/03/09
16 Jan 2009
Incorporation

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