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Company Information for 100% BIKES (EUROPE) LIMITED
52 HIGH STREET, PINNER, MIDDLESEX, ENGLAND, HA5 5PW,
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Company Registration Number
 06463147 Private Limited Company
Active |
| Company Name | |
|---|---|
| 100% BIKES (EUROPE) LIMITED | |
| Legal Registered Office | |
| 52 HIGH STREET PINNER MIDDLESEX ENGLAND HA5 5PW Other companies in HA8 | |
| Company Number | 06463147 | |
|---|---|---|
| Company ID Number | 06463147 | |
| Date formed | 2008-01-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-01-31 | |
| Account next due | 2018-10-31 | |
| Latest return | 2017-01-03 | |
| Return next due | 2018-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 01:44:22 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
SAMIR SAMARA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHLEY MILLER |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCSP CLOUD SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| ASHSAM PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
| COMPUTER SOFTWARE & PERIPHERALS LIMITED | Director | 1996-12-16 | CURRENT | 1996-12-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM HANDEL HOUSE, 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM HANDEL HOUSE, 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB | |
| LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY MILLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 03/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY MILLER / 17/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SAMARA / 17/04/2012 | |
| AR01 | 03/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 03/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 03/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288a | SECRETARY APPOINTED ASHLEY MILLER | |
| 288a | DIRECTOR APPOINTED SAMIR SAMARA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100% BIKES (EUROPE) LIMITED
| Cash Bank In Hand | 2012-02-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
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| YORKSHIRE WATER LIMITED | £ 1,079,722 |
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