ACCESS BUSINESS UK LIMITED

Key Data

Status

Dissolved

Company No.

04045302

Incorporation date

01/08/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

09/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2013

Termination of appointment of Henry Watling as a director

View PDF (1 pages)

19/06/2013

Termination of appointment of Bmas Limited as a secretary

View PDF (1 pages)

01/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

07/08/2011

Secretary's details changed for Bmas Limited on 2010-08-03

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/08/2010

Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 2010-08-31

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

04/08/2010

Secretary's details changed for Bmas Limited on 2009-10-01

View PDF (2 pages)

04/08/2010

Director's details changed for Henry Richard Mclaren Watling on 2009-10-01

View PDF (2 pages)

04/08/2010

Director's details changed for Nicola Jane Grady on 2009-10-01

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

02/08/2009

Director's change of particulars / nicola grady / 31/12/2008

View PDF (1 pages)

02/08/2009

Secretary's change of particulars / bmas LIMITED / 25/03/2009

View PDF (1 pages)

21/05/2009

Registered office changed on 22/05/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD

View PDF (1 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

10/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

27/05/2008

Secretary appointed bmas LIMITED

View PDF (1 pages)

26/05/2008

Appointment terminated secretary mclaren cosec LIMITED

View PDF (1 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

06/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

18/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

01/10/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

06/09/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

26/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

28/01/2004

Return made up to 02/08/03; full list of members

View PDF (7 pages)

23/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

Director resigned

View PDF (1 pages)

12/03/2003

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

13/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Certificate of change of name

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

09/09/2001

Return made up to 02/08/01; full list of members

View PDF (5 pages)

22/07/2001

Registered office changed on 23/07/01 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEGAL SECRETARIES LIMITED	Nominee Secretary	02/08/2000 - 08/01/2002	226
MCLAREN COSEC LIMITED	Corporate Director	25/05/2002 - 20/09/2002	74
MCLAREN COSEC LIMITED	Corporate Secretary	19/12/2001 - 01/09/2007	74
Watling, Henry Richard Mclaren	Director	20/09/2002 - 01/01/2012	73
Grady, Nicola Jane	Director	30/11/2001 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About ACCESS BUSINESS UK LIMITED

ACCESS BUSINESS UK LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at C/O MCLARENS, Penhurst House, 352-356 Battersea Park Road, London SW11 3BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS BUSINESS UK LIMITED?

ACCESS BUSINESS UK LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 09/05/2016.

Where is ACCESS BUSINESS UK LIMITED located?

ACCESS BUSINESS UK LIMITED is registered at C/O MCLARENS, Penhurst House, 352-356 Battersea Park Road, London SW11 3BY.

What does ACCESS BUSINESS UK LIMITED do?

ACCESS BUSINESS UK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ACCESS BUSINESS UK LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved via compulsory strike-off.