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 SUCCADEMY 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 | £12,131 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 | £32,258 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 | Active | 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 |
| STEC ELECTRONIC LTD | Dissolved - no longer trading | Corporate Secretary | 2007-02-19 until 2012-04-01 | RESIGNED | £16,775 equity |
| IMPS MANAGEMENT LTD | Dissolved - no longer trading | Corporate Secretary | 2007-02-19 until 2010-10-17 | RESIGNED | £100 cash, £100 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 | Active - Proposal to Strike off | 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 |
| PROLIMPOPO LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-11-08 | CURRENT | |
| 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 |
| 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 | £10,780 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 | £36,804 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 | £42,879 equity |
| SRO IMMOBILIEN UND BAUSERVICE LTD | Active | Corporate Secretary | 2006-06-29 until 2008-02-20 | RESIGNED | £100 cash, £100 equity |
| SRO-IMMOBILIEN UND HAUSVERWALTUNG LTD | Dissolved - no longer trading | Corporate Secretary | 2006-06-29 until 2008-02-20 | RESIGNED | |
| MICROPURPOSE LTD | Active | 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 Director | 2006-05-17 until 2007-01-01 | RESIGNED | £1 cash, £1 equity |
| BARCLAY LLOYD WESTWOOD GROUP LIMITED | Active | Corporate Secretary | 2006-05-17 until 2011-12-20 | RESIGNED | £1 cash, £1 equity |
| WEST PARTNER LTD | Active | Corporate Secretary | 2006-05-12 until 2009-08-07 | RESIGNED | £120,651 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 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 | Manager | 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 |