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BISHOPS CORNER (INVESTMENTS) LIMITED(THE)

Learn more about BISHOPS CORNER (INVESTMENTS) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP

BISHOPS CORNER (INVESTMENTS) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00797777
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.24
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KYRIACOS PITTALIS
Form type: TM01
Date: 2013.01.08
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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28/04/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2011.04.28
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.28
£2.95
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REDUCE ISSUED CAPITAL 28/06/2010
Form type: RES06
Date: 2011.04.28
£2.95
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SOLVENCY STATEMENT DATED 20/06/10
Form type: CAP-SS
Date: 2011.04.28
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROYIROS PITTALIS / 01/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS ROBERT PITTALIS / 01/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS JOHN PITTALIS / 01/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER ROYIROS PITTALIS / 01/12/2009
Form type: CH03
Date: 2010.01.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, 90 HIGH ROAD, LONDON, N2 9EB
Form type: 287
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16

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Company directors and board members:

ROGER ROYIROS PITTALIS (current)
Secretary, 1991.12.29
1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE , LONDON
N12 8NP
MARIOS ROBERT PITTALIS (current)
Director, SOLICITOR, 1991.12.29
1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE , LONDON
N12 8NP
ROGER ROYIROS PITTALIS (current)
Director, SOLICITOR, 1991.12.29
1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE , LONDON
N12 8NP
ERATO PITTALIS (resigned)
Director, HOUSEWIFE, 1991.12.29 - 2004.07.15
BISHOPS CORNER THE BISHOPS AVENUE , LONDON
N2 0BB
KYRIACOS JOHN PITTALIS (resigned)
Director, ACCOUNTANT, 1999.01.11 - 2012.01.11
1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE , LONDON
N12 8NP
Date 2013.06.30
Debtors £ 4,006
Shareholder Funds £ 4,006
Profit Loss Account Reserve £ 3,006
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 4,006
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

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Information about the Private Limited Company BISHOPS CORNER (INVESTMENTS) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data