This company is commonly known as Bishop International Limited. The company was founded 33 years ago and was given the registration number 02542735. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 80300 - Investigation activities.
| Name | : | BISHOP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02542735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1990 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Fifth Avenue, 8th Floor, New York, United States, | Director | 20 October 2021 | Active |
| 25, Canada Square, Level 37, London, England, E14 5LQ | Director | 20 October 2021 | Active |
| 48 The Drive, Chalkwell, Westcliff On Sea, SS0 8PN | Secretary | 01 October 1994 | Active |
| 18 The Spinney, Orsett, Grays, RM16 3EJ | Secretary | 30 July 1992 | Active |
| 37 Ladywood Road, Cuxton, Rochester, ME2 1EW | Secretary | - | Active |
| Old Church House, Marsh Green, Edenbridge, TN8 5PT | Secretary | 01 March 2000 | Active |
| The Old Farm House, East Street Bluntisham, Huntingdon, PE17 3LS | Secretary | 15 September 2000 | Active |
| Arthur Castle House, 33 Creechurch Lane, London, EC3A 5AJ | Secretary | 31 August 1993 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 20 October 2021 | Active |
| 10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ | Corporate Secretary | 08 January 2013 | Active |
| 1 Carlisle Avenue, London, EC3N 2ES | Director | - | Active |
| 1 Portland Place, London, W1N 3AA | Director | - | Active |
| 5 Shelbourne Place 6a Lawn Road, Beckenham, BR3 1RH | Director | 09 July 1996 | Active |
| 28 Douglas Road, Chingford, London, E4 6DA | Director | 09 July 1996 | Active |
| 30 Manland Avenue, Harpenden, AL5 4RF | Director | 15 December 1999 | Active |
| 35, Great Peter Street, London, SW1P 3LR | Director | 22 July 1997 | Active |
| 10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ | Director | 06 January 2021 | Active |
| The Old Farm House, East Street Bluntisham, Huntingdon, PE17 3LS | Director | 18 February 1998 | Active |
| 1 Carlisle Avenue, London, EC3N 2ES | Director | - | Active |
| Nelson Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-09 | Capital | Legacy. | Download |
| 2022-09-09 | Insolvency | Legacy. | Download |
| 2022-09-09 | Resolution | Resolution. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-25 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-06 | Incorporation | Memorandum articles. | Download |
| 2022-01-06 | Resolution | Resolution. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Change of name | Certificate change of name company. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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