BIIF CORPORATE SERVICES LIMITED
Company is dissolved
General Information
NAME
BIIF CORPORATE SERVICES LIMITED
COMPANY NUMBER
06793845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/01/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/01/2009
30/03/2009
FLYFLAME LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 31/10/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Credit Risk Overview
Want to learn more about BIIF CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIIF CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIIF CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
16/01/2009 - 27/03/2009 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 239 Past: 87 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 31/10/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 15/10/2024 | New Board Member Nigel Wythen Middleton (915691299) Appointed |
| 13/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 25/04/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 08/04/2024 | New Board Member John Ivor Cavill (916856806) Appointed |
| 24/01/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 10/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 09/04/2015 | Andrew Matthews (908235886) has left the board |
| 30/01/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 02/06/2014 | Michael Forrest (916963449) has left the board |
| 14/02/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (914672795) has left the board |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/02/2013 | New Annual Return filed |
| 29/11/2012 | New Board Member Michael Forrest (916963449) Appointed |
| 20/11/2012 | Robert Sean McClatchey (914044145) has left the board |
| 06/09/2012 | Change in Reg. Office |
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