BUSINESS CENTRE CAPITAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04893685

Incorporation date

09/09/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

29/02/2016

Final Gazette dissolved via compulsory strike-off

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14/08/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

20/10/2011

Appointment of Mr Richard Pentreath as a director

View PDF (2 pages)

20/10/2011

Registered office address changed from C/O Simon Silver-Myer 8 Durweston Street Marylebone London W1H 1EW on 2011-10-21

View PDF (1 pages)

20/10/2011

Termination of appointment of Jonathan Price as a director

View PDF (1 pages)

20/10/2011

Termination of appointment of Paul Simon as a director

View PDF (1 pages)

20/10/2011

Termination of appointment of Durweston Management Services Limited as a secretary

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

06/10/2010

Secretary's details changed for Durweston Management Services Limited on 2010-01-01

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

29/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

25/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

26/09/2007

Return made up to 10/09/07; full list of members

View PDF (7 pages)

13/09/2007

Memorandum and Articles of Association

View PDF (17 pages)

13/09/2007

Ad 01/09/07--------- £ si 3000@1=3000 £ ic 1000/4000

View PDF (2 pages)

13/09/2007

Nc inc already adjusted 01/09/07

View PDF (1 pages)

13/09/2007

Resolutions

View PDF (0 pages)

13/09/2007

Resolutions

View PDF (3 pages)

28/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

19/09/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

29/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

02/10/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

28/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

19/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

25/10/2003

Ad 10/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/09/2003

Incorporation

View PDF (19 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Simon, Paul Louis	Director	09/09/2003 - 20/10/2011	8
DURWESTON MANAGEMENT SERVICES LIMITED	Corporate Secretary	09/09/2003 - 20/10/2011	-
Price, Jonathan Somerville	Director	10/09/2003 - 21/10/2011	23
Pentreath, Richard	Director	20/10/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS CENTRE CAPITAL COMPANY LIMITED

BUSINESS CENTRE CAPITAL COMPANY LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at The Old Cottage 47 Station Road, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8HH. 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 BUSINESS CENTRE CAPITAL COMPANY LIMITED?

BUSINESS CENTRE CAPITAL COMPANY LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 29/02/2016.

Where is BUSINESS CENTRE CAPITAL COMPANY LIMITED located?

BUSINESS CENTRE CAPITAL COMPANY LIMITED is registered at The Old Cottage 47 Station Road, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8HH.

What does BUSINESS CENTRE CAPITAL COMPANY LIMITED do?

BUSINESS CENTRE CAPITAL COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS CENTRE CAPITAL COMPANY LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via compulsory strike-off.