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Company Information for

BIC INTERNATIONAL LIMITED

55 EXHIBITION ROAD, LONDON, SW7 2PG,

Company Registration Number

05975692

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bic International Ltd

BIC INTERNATIONAL LIMITED was founded on 2006-10-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Bic International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BIC INTERNATIONAL LIMITED

55 EXHIBITION ROAD LONDON SW7 2PG Other companies in SW7

Filing Information

Company Number		05975692
Company ID Number		05975692
Date formed		2006-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-02-05 16:52:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIC INTERNATIONAL LIMITED

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Companies with same name BIC INTERNATIONAL LIMITED

The following companies were found which have the same name as BIC INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BIC INTERNATIONAL CARS LIMITED	61 GREENHILL ROAD HARROW MIDDLESEX HA1 1LD	Dissolved	Company formed on the 2011-09-01
BIC International Capital Management Limited		Unknown	Company formed on the 2015-12-03
BIC INTERNATIONAL CO	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 2000-07-13
BIC INTERNATIONAL GROUP, INC.	1045 AVENUE OF AMERICA SUITE 1503 NEW YORK NY 10018	Active	Company formed on the 2017-03-30
BIC International Investments Ltd.		Unknown	Company formed on the 2018-06-06
Bic International Co	Connecticut	Unknown
Bic International Inc	Maryland	Unknown

Company Officers of BIC INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
SERGIU POTORAC	Director	2009-03-10
EDITA VALLEN	Director	2011-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRUDSON SERVICES LTD	Company Secretary	2006-10-23	2012-01-31
TRUDSON SERVICES LIMITED	Director	2009-10-01	2012-01-31
DIMITRY VALLEN	Director	2006-10-23	2009-03-10
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2006-10-23	2006-10-23
WILDMAN & BATTELL LIMITED	Nominated Director	2006-10-23	2006-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SERGIU POTORAC	REALCO CAPITAL LTD	Director	2011-08-31	CURRENT	2007-10-16	Dissolved 2013-08-20
EDITA VALLEN	TRUDSON FINANCE LIMITED	Director	2015-07-01	CURRENT	2002-04-11	Active - Proposal to Strike off
EDITA VALLEN	TRUDSON SERVICES LIMITED	Director	2015-07-01	CURRENT	2002-04-11	Active - Proposal to Strike off
EDITA VALLEN	ULYS SYSTEMS LIMITED	Director	2015-07-01	CURRENT	1999-06-25	Dissolved 2016-09-13
EDITA VALLEN	PAULS CORPORATION LIMITED	Director	2015-03-26	CURRENT	2003-06-23	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-07		Final Gazette dissolved via compulsory strike-off
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-28	AC92	Restoration by order of the court
2016-12-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-08	DISS40	Compulsory strike-off action has been discontinued
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07	AR01	23/10/15 ANNUAL RETURN FULL LIST
2016-01-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-07-27	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	DISS40	Compulsory strike-off action has been discontinued
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29	AR01	23/10/13 ANNUAL RETURN FULL LIST
2014-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12	DISS40	Compulsory strike-off action has been discontinued
2013-01-09	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-12-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TRUDSON SERVICES LTD
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TRUDSON SERVICES LIMITED
2012-01-31	AP01	DIRECTOR APPOINTED EDITA VALLEN
2011-11-22	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-07-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	23/10/10 ANNUAL RETURN FULL LIST
2011-01-17	AD02	Register inspection address has been changed
2010-07-29	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-11-24	AR01	23/10/09 FULL LIST
2009-11-24	AP02	CORPORATE DIRECTOR APPOINTED TRUDSON SERVICES LIMITED
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIU POTORAC / 23/11/2009
2009-11-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUDSON SERVICES LTD / 23/11/2009
2009-03-11	288a	DIRECTOR APPOINTED MR SERGIU POTORAC
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR DIMITRY VALLEN
2008-10-31	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-22	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-07	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-11-01	288b	DIRECTOR RESIGNED
2006-11-01	288b	SECRETARY RESIGNED
2006-11-01	288a	NEW SECRETARY APPOINTED
2006-11-01	288a	NEW DIRECTOR APPOINTED
2006-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 11, QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LS
2006-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BIC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-02-25
Proposal to Strike Off	2012-10-30

Fines / Sanctions

No fines or sanctions have been issued against BIC INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIC INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-10-31

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 BIC INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of BIC INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIC INTERNATIONAL LIMITED

Trademarks

We have not found any records of BIC INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BIC INTERNATIONAL LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BIC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIC INTERNATIONAL LIMITED	Event Date	2014-02-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIC INTERNATIONAL LIMITED	Event Date	2012-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIC INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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