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Bisal Phone Ltd, M46 0HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BISAL PHONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bisal Phone Ltd. The company was founded 4 years ago and was given the registration number 12095821. The firm's registered office is in MANCHESTER. You can find them at 184-186 Ashfield Avenue, Atherton, Manchester, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:BISAL PHONE LTD
Company Number:12095821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:17 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:184-186 Ashfield Avenue, Atherton, Manchester, England, M46 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82-84, Bell Yard, London, England, WC2A 2JR

Director11 March 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary10 July 2019Active
184-186, Ashfield Avenue, Atherton, Manchester, England, M46 0HD

Director29 May 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director10 July 2019Active

People with Significant Control

Mr Feng Wang
Notified on:12 March 2021
Status:Active
Date of birth:January 1957
Nationality:Chinese
Country of residence:England
Address:82-84, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rongjian Huang
Notified on:29 May 2020
Status:Active
Date of birth:January 1992
Nationality:Chinese
Country of residence:England
Address:184-186, Ashfield Avenue, Manchester, England, M46 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Ravinder Tiensa
Notified on:10 July 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-22Dissolution

Dissolved compulsory strike off suspended.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Address

Change registered office address company with date old address new address.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2021-03-17Accounts

Change account reference date company previous shortened.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Persons with significant control

Notification of a person with significant control.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-29Officers

Termination secretary company with name termination date.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-05-29Accounts

Change account reference date company previous shortened.

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2020-05-29Address

Change registered office address company with date old address new address.

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2019-07-10Incorporation

Incorporation company.

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