Company number 09793403
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 30 BERKELEY GARDENS, LONDON, ENGLAND, N21 2BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registered office address changed from 57 Coldham Grove Enfield London EN3 6DS England to 30 Berkeley Gardens London N21 2BA on 8 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-10
. The most likely internet sites of BICITY OF LONDON LIMITED are www.bicityoflondon.co.uk, and www.bicity-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bicity of London Limited is a Private Limited Company.
The company registration number is 09793403. Bicity of London Limited has been working since 24 September 2015.
The present status of the company is Active. The registered address of Bicity of London Limited is 30 Berkeley Gardens London England N21 2ba. The cash in hand is £1k. It is £1k against last year. . SAR, Mehmet is a Director of the company. Director GAZIOGLU, Mehmet has been resigned. Director IBRAHIM, Ahmet has been resigned. Director SALIH, Ali has been resigned. Director SALIH, Ali has been resigned. The company operates in "Other service activities n.e.c.".
bicity of london Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
SAR, Mehmet
Appointed Date: 08 November 2016
62 years old
Resigned Directors
Director
GAZIOGLU, Mehmet
Resigned: 08 November 2016
Appointed Date: 30 September 2015
40 years old
Director
IBRAHIM, Ahmet
Resigned: 01 February 2016
Appointed Date: 30 September 2015
42 years old
Director
SALIH, Ali
Resigned: 26 September 2015
Appointed Date: 25 September 2015
51 years old
Director
SALIH, Ali
Resigned: 25 September 2015
Appointed Date: 24 September 2015
73 years old
Persons With Significant Control
Mr Mehmet Sar
Notified on: 7 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BICITY OF LONDON LIMITED Events
04 May 2017
Accounts for a dormant company made up to 30 September 2016
08 Mar 2017
Registered office address changed from 57 Coldham Grove Enfield London EN3 6DS England to 30 Berkeley Gardens London N21 2BA on 8 March 2017
11 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-10
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS to 57 Coldham Grove Enfield London EN3 6DS on 8 November 2016
...
... and 9 more events
30 Sep 2015
Termination of appointment of a director
30 Sep 2015
Appointment of Mr Ali Salih as a director on 25 September 2015
29 Sep 2015
Termination of appointment of Ali Salih as a director on 25 September 2015
25 Sep 2015
Director's details changed for Mr Salih Ali Mustafa on 25 September 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)