BIANCA LIMITED
ENFIELD

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Company number 03748067
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address THE BUSNIESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Paramac Limited as a secretary on 10 February 2017; Termination of appointment of Skysec Secretarial Limited as a secretary on 10 February 2017. The most likely internet sites of BIANCA LIMITED are www.bianca.co.uk, and www.bianca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bianca Limited is a Private Limited Company. The company registration number is 03748067. Bianca Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Bianca Limited is The Busniess Centre 758 Great Cambridge Road Enfield Middlesex En1 3pn. The company`s financial liabilities are £157.31k. It is £6.15k against last year. The cash in hand is £38.99k. It is £11.15k against last year. And the total assets are £157.2k, which is £6.33k against last year. PARAMAC LIMITED is a Secretary of the company. CHARALAMBOUS, Myrofora is a Director of the company. THEODOROU ARGYROU, Eleni is a Director of the company. Secretary SKYSEC SECRETARIAL LIMITED has been resigned. Director ANDREOU, Anna has been resigned. Director HAJIROUSSOU, Elena has been resigned. Director KHENKIN, Hermioni has been resigned. Director YEAP, Annie has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


bianca Key Finiance

LIABILITIES £157.31k
+4%
CASH £38.99k
+40%
TOTAL ASSETS £157.2k
+4%
All Financial Figures

Current Directors

Secretary
PARAMAC LIMITED
Appointed Date: 10 February 2017
Director
CHARALAMBOUS, Myrofora
Appointed Date: 28 August 2012
63 years old
Director
THEODOROU ARGYROU, Eleni
Appointed Date: 04 February 2008
52 years old

Resigned Directors

Secretary
SKYSEC SECRETARIAL LIMITED
Resigned: 10 February 2017
Appointed Date: 08 April 1999
Director
ANDREOU, Anna
Resigned: 04 February 2008
Appointed Date: 05 February 2001
62 years old
Director
HAJIROUSSOU, Elena
Resigned: 05 February 2001
Appointed Date: 08 April 1999
55 years old
Director
KHENKIN, Hermioni
Resigned: 05 February 2001
Appointed Date: 08 April 1999
61 years old
Director
YEAP, Annie
Resigned: 28 August 2012
Appointed Date: 05 February 2001
59 years old

Persons With Significant Control

Mr. Sergiy Prokayev
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIANCA LIMITED Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
22 Feb 2017
Appointment of Paramac Limited as a secretary on 10 February 2017
22 Feb 2017
Termination of appointment of Skysec Secretarial Limited as a secretary on 10 February 2017
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,200
...
... and 40 more events
15 Feb 2001
New director appointed
08 Feb 2001
Full accounts made up to 30 April 2000
20 Jun 2000
Registered office changed on 20/06/00 from: unit 5 oakleigh mews oakleigh road north london N20 9HQ
10 May 2000
Return made up to 08/04/00; full list of members
08 Apr 1999
Incorporation

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