BUSINESS INNOVATION SEC LTD - LONDON
BUSINESS INNOVATION SEC LTD - LONDON
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Overview
BUSINESS INNOVATION SEC LTD is a company officer from London. This company officer is, or was, associated with at least 273 company roles.
Their most recent appointment, in our records, was to PLANUNGSSERVICE VERWALTUNG LTD on 2008-01-31, from which they resigned on 2010-01-31.
Address
Omega 4 No 116
6 Roach Road
London
E3 2PA
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SUCCADEMY LTD | Dissolved - no longer trading | Corporate Secretary | 2008-01-31 until 2010-01-31 | RESIGNED | £100 cash, £100 equity |
| PLANUNGSSERVICE VERWALTUNG LTD | Dissolved - no longer trading | Corporate Secretary | 2008-01-31 until 2010-01-31 | RESIGNED | £100 cash, £100 equity |
| MCFORBES INVEST LTD | Active | Corporate Secretary | 2007-11-01 until 2010-11-03 | RESIGNED | £12,055 equity |
| TRUSIT LTD | Dissolved - no longer trading | Corporate Secretary | 2007-09-25 | CURRENT | £100 cash, £100 equity |
| PAUL MUELLER LTD | Active | Corporate Secretary | 2007-09-10 until 2012-09-01 | RESIGNED | £31,118 equity |
| INSTYLE JUWELIERE LTD | Dissolved - no longer trading | Corporate Secretary | 2007-09-03 until 2011-02-01 | RESIGNED | £52,724 cash, £337,677 equity |
| BORIS FIALA E.U. LTD | Dissolved - no longer trading | Corporate Secretary | 2007-08-17 until 2010-09-30 | RESIGNED | £89 equity |
| ASTELON LIMITED | Active | Corporate Secretary | 2007-07-30 until 2021-05-07 | RESIGNED | £2,000 cash, £2,000 equity |
| 4IDEAS DESIGN LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-06-18 until 2010-06-01 | RESIGNED | |
| H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD | Dissolved - no longer trading | Corporate Secretary | 2007-06-11 until 2008-01-31 | RESIGNED | £100 equity |
| SYSANA LTD | Dissolved - no longer trading | Corporate Secretary | 2007-05-21 until 2010-06-08 | RESIGNED | |
| GERMAN SUPPORT SERVICE LTD | Active - Proposal to Strike off | Corporate Secretary | 2007-05-04 until 2010-05-04 | RESIGNED | £100 cash, £100 equity |
| IMPS MANAGEMENT LTD | Dissolved - no longer trading | Corporate Secretary | 2007-02-19 until 2010-10-17 | RESIGNED | £100 cash, £100 equity |
| STEC ELECTRONIC LTD | Dissolved - no longer trading | Corporate Secretary | 2007-02-19 until 2012-04-01 | RESIGNED | £16,775 equity |
| ACTG & A LTD. | Dissolved - no longer trading | Corporate Secretary | 2007-02-13 until 2009-05-12 | RESIGNED | €1 equity |
| REENO INTERNATIONAL LTD | Dissolved - no longer trading | Corporate Secretary | 2007-02-08 until 2011-05-18 | RESIGNED | €300 cash, €411 equity |
| DYNAMISSOUND LTD | Dissolved - no longer trading | Corporate Secretary | 2007-01-17 | CURRENT | £1,000 equity |
| ALLES GUTE TRADING & HOLDING LTD | Active | Corporate Secretary | 2007-01-09 until 2011-01-26 | RESIGNED | £2,107 equity |
| IBEX PROJECT LTD | Active | Corporate Secretary | 2006-12-18 until 2010-12-18 | RESIGNED | £100 cash, £100 equity |
| CITY AUTOMANIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-07 until 2011-01-30 | RESIGNED | £100 cash, £100 equity |
| HA BUSINESS LTD | Dissolved - no longer trading | Corporate Secretary | 2006-12-05 until 2009-02-28 | RESIGNED | €100 cash, €100 equity |
| MESSELADENBAU LTD | Dissolved - no longer trading | Corporate Secretary | 2006-11-28 until 2009-12-02 | RESIGNED | £100 equity |
| GIP GERMAN INVESTMENT PROPERTIES LTD. | Dissolved - no longer trading | Corporate Secretary | 2006-11-21 until 2008-11-21 | RESIGNED | £99 cash, £99 equity |
| COSMOS TRADING INTERNATIONAL LTD | Dissolved - no longer trading | Corporate Secretary | 2006-11-08 until 2011-08-02 | RESIGNED | €100 cash, €100 equity |
| WEB-GEMEINDE LTD | Active | Corporate Secretary | 2006-11-08 | CURRENT | £100 equity |
| PROLIMPOPO LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-11-08 | CURRENT | |
| EURO CONCEPT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-07 until 2006-11-08 | RESIGNED | £1 equity |
| TOSCHA MANAGEMENT LTD | Dissolved - no longer trading | Corporate Secretary | 2006-11-07 until 2006-11-08 | RESIGNED | £1 equity |
| TESU-LOGISTIC LIMITED | Active | Corporate Secretary | 2006-10-26 until 2006-10-27 | RESIGNED | £1 equity |
| CASAPLAN LTD | Dissolved - no longer trading | Corporate Secretary | 2006-10-24 | CURRENT | |
| DR. MUELLER LIMITED | Active | Corporate Secretary | 2006-10-17 until 2011-09-15 | RESIGNED | £10,530 equity |
| STATS FOR ALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-17 | CURRENT | £2 equity |
| GOLDBERG INTERNATIONAL LTD. | Dissolved - no longer trading | Corporate Secretary | 2006-09-29 until 2006-10-03 | RESIGNED | €1 equity |
| INTERTRACTION LTD | Active | Corporate Secretary | 2006-09-26 until 2010-08-31 | RESIGNED | £100 equity |
| USC-UNIVERSAL SERVICE COMPANY LTD | Active | Corporate Secretary | 2006-08-31 until 2010-08-31 | RESIGNED | £1,000 equity |
| UNIQUE BERLIN EVENTS LTD | Active | Corporate Secretary | 2006-08-15 until 2009-10-12 | RESIGNED | £27,170 equity |
| PC COACH LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-08-01 until 2010-03-29 | RESIGNED | |
| EFFENDI LTD | Active | Corporate Secretary | 2006-07-31 until 2007-06-21 | RESIGNED | £61,879 equity |
| SRO-IMMOBILIEN UND HAUSVERWALTUNG LTD | Dissolved - no longer trading | Corporate Secretary | 2006-06-29 until 2008-02-20 | RESIGNED | |
| SRO IMMOBILIEN UND BAUSERVICE LTD | Active | Corporate Secretary | 2006-06-29 until 2008-02-20 | RESIGNED | £100 cash, £100 equity |
| MICROPURPOSE LTD | Dissolved - no longer trading | Corporate Secretary | 2006-06-12 until 2011-06-15 | RESIGNED | |
| HR FACTORY LTD | Dissolved - no longer trading | Corporate Secretary | 2006-06-06 until 2007-01-01 | RESIGNED | |
| BARCLAY LLOYD WESTWOOD GROUP LIMITED | Active | Corporate Secretary | 2006-05-17 until 2011-12-20 | RESIGNED | £1 equity |
| BARCLAY LLOYD WESTWOOD GROUP LIMITED | Active | Corporate Director | 2006-05-17 until 2007-01-01 | RESIGNED | £1 equity |
| WEST PARTNER LTD | Active | Corporate Secretary | 2006-05-12 until 2009-08-07 | RESIGNED | £108,790 equity |
| PENGUIN HABITATS LTD | Active | Corporate Secretary | 2006-05-08 until 2010-05-08 | RESIGNED | £10,000 equity |
| SBR CAPITAL LIMITED | Active | Corporate Secretary | 2006-05-05 until 2010-02-20 | RESIGNED | £3 cash, £3 equity |
| AUTOHAUS STORKOW LTD | Dissolved - no longer trading | Corporate Secretary | 2006-05-02 until 2010-06-30 | RESIGNED | £100 cash, £100 equity |
| PLAY GLOBE LTD | Dissolved - no longer trading | Corporate Secretary | 2006-04-20 until 2010-04-20 | RESIGNED | £10,000 equity |
| AURIGON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-04-12 until 2008-07-16 | RESIGNED | £5,000 cash, £5,000 equity |
| HEALTH CARE ASSISTANCE & SERVICES LIMITED | Active | Corporate Secretary | 2006-04-04 until 2006-04-05 | RESIGNED | £100 cash, £100 equity |
| PC-GOEHRINGER LTD | Dissolved - no longer trading | Corporate Secretary | 2006-03-28 until 2008-04-28 | RESIGNED | £10,000 cash, £10,000 equity |
| CO.S.ME. LTD | Active | Corporate Secretary | 2006-03-27 until 2009-01-01 | RESIGNED | £100 equity |
| U.T.R LTD | Active | Corporate Secretary | 2006-02-23 until 2020-12-16 | RESIGNED | €1,000 cash, €1,000 equity |
| RAINBOWEVENTS LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-02-06 until 2012-10-19 | RESIGNED | |
| FIRST FUN & GAME LIMITED | Active | Corporate Secretary | 2006-01-20 until 2011-05-30 | RESIGNED | £100 equity |
| SSS REGULATORY SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-16 | CURRENT | £9,555 equity |
| GREENLIFE CARTRIDGE LTD | Dissolved - no longer trading | SEC | 2005-12-02 until 2007-06-04 | RESIGNED | |
| SPONSORCOMPANY LTD | Dissolved - no longer trading | Corporate Secretary | 2005-11-28 until 2008-04-16 | RESIGNED | £1,000 cash, £1,000 equity |
| WWK-KLINT LTD | Dissolved - no longer trading | Corporate Secretary | 2005-10-24 until 2011-04-18 | RESIGNED | £1 equity |
| CAMPINGPLATZ AM LIEBNITZSEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-27 until 2005-11-08 | RESIGNED | £2 equity |
| DR. A. AHNERT & PARTNER LIMITED | Active | Corporate Secretary | 2004-05-27 until 2005-05-23 | RESIGNED | £1,000 equity |
| SCM GMBH LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-05-11 until 2006-10-16 | RESIGNED | |
| DR. AHNERT & PARTNER LIMITED | Active | Corporate Secretary | 2004-05-11 until 2005-05-23 | RESIGNED | £1,000 equity |
| SWZS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-03-11 until 2006-03-14 | RESIGNED | |
| CYBERSPACE AT WORK LIMITED | Active | Corporate Secretary | 2004-02-23 until 2006-10-24 | RESIGNED | |
| MEDFINANCE EUROPE LTD | Dissolved - no longer trading | Corporate Secretary | 2004-01-27 until 2004-03-03 | RESIGNED | |
| CHILD AT WORK LIMITED | Active | Corporate Secretary | 2004-01-22 until 2006-03-15 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PETER HEISS | Managing Director | Stuhr, Germany | 1 |
| MR. HOLGER BAIER-KOLLMANN | Manager | London, United Kingdom | 10 |
| SHAOYI LIU | Managing Director | 75305 Neuenbuerg, Germany | 1 |
| XI LIN | Managing Director | Pforzheim, Germany | 1 |
| EL DIB DAVID | Manager | Brunn/Geb., Austria | 1 |
| SIMON EL DIB | Director | 2344 Ma. Enzersdorf, Austria | 1 |
| REGINA BLAESING | Pensioner | Storkow, Germany | 1 |
| WOLFGANG BLAESING | Manager | Storkow, Germany | 1 |
| MR. GUNTER UWE HARNEY | Company Director | Muenster, Germany | 4 |
| ANDREW WAKEFIELD | Company Director | 48147 Munster, Germany | 1 |
| SANADER IVAN | Manager | Berlin, Germany | 1 |
| ILONA MILKOWSKI | Businesswoman | Lanke/Uetzdorf, Germany | 1 |
| MR RICARDO MILKOWSKI | Businessman | Erith | 2 |
| MR. JES KLINT | Business Man | Schuby, Germany | 3 |
| BJOERN KIRCHNER | None | Westerland, Germany | 1 |
| FARINA PETERS | Manager | Schwarzenbek, Germany | 1 |
| JULIUS KEMPA | Self Employed | London, England | 3 |
| MR DAVID EL DIB | Entrepreneur | London, England | 2 |
| MR HOLGER MALZ | Company Director | London, United Kingdom | 1 |
| ALINA DEMIANOVA | Self Employed | 8904 Aesch, Switzerland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BUSINESS INNOVATION SEC LIMITED | London | 5 | |
| MR ANDREA CALDERA | I.T. Consultant | London, United Kingdom | 1 |
| BUSINESS INNOVATION SEC LIMITED | London | 5 | |
| EFILING 28 NOMINEE SECRETARY LIMITED | London | 5 | |
| BUSINESS INNOVATION SEC LIMITED | London | 1 | |
| MARK THOMAS | Planning Engineer | London, England | 1 |
| EFILING 28 NOMINEE SECRETARY LIMITED | London, United Kingdom | 1 | |
| BUSINESS INNOVATION SEC LIMITED | London | 3 | |
| MR PAUL CHRISTOPHER GEOFFREY REYNOLDS | Architect | Fish Island, England | 5 |
| BUSINESS INNOVATION SEC LIMITED | London | 7 |