BUSINESS CENTRES DIRECTOR LIMITED

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BUSINESS CENTRES DIRECTOR LIMITED

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Key Data

Status

Dissolved

Company No.

05090724

Incorporation date

31/03/2004

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

51 Queen Anne Street, London, W1G 9HSCopy
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Latest events (Record since 31/03/2004)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon10/10/2010
Application to strike the company off the register
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Secretary's details changed for Mr Graham Kenneth Butler on 2010-04-01
dot icon19/04/2010
Register inspection address has been changed
dot icon06/04/2010
Appointment of Mr Robert Carl Friedrich Simon as a director
dot icon06/04/2010
Termination of appointment of Gabriela Gryger as a director
dot icon29/06/2009
Accounts made up to 2008-12-31
dot icon20/04/2009
Return made up to 01/04/09; full list of members
dot icon23/10/2008
Accounts made up to 2007-12-31
dot icon17/04/2008
Return made up to 01/04/08; full list of members
dot icon23/10/2007
Accounts made up to 2006-12-31
dot icon08/05/2007
Return made up to 01/04/07; full list of members
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon24/09/2006
New director appointed
dot icon24/09/2006
New director appointed
dot icon21/09/2006
Director resigned
dot icon21/09/2006
New director appointed
dot icon28/06/2006
New director appointed
dot icon07/06/2006
Secretary resigned
dot icon07/06/2006
Director resigned
dot icon06/04/2006
Return made up to 01/04/06; full list of members
dot icon06/04/2006
Director resigned
dot icon06/04/2006
Director resigned
dot icon23/10/2005
Accounts made up to 2004-12-31
dot icon27/07/2005
New secretary appointed;new director appointed
dot icon27/07/2005
New director appointed
dot icon30/05/2005
Return made up to 01/04/05; full list of members
dot icon30/05/2005
Director's particulars changed
dot icon19/04/2005
Registered office changed on 20/04/05 from: premier house 309 ballards lane london N12 8LU
dot icon14/06/2004
New secretary appointed
dot icon14/06/2004
New director appointed
dot icon14/06/2004
New director appointed
dot icon06/06/2004
Registered office changed on 07/06/04 from: hq executive offices uk LTD royal albert house sheet street windsor berkshire SL4 1BE
dot icon06/06/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon26/05/2004
Secretary resigned
dot icon26/05/2004
Director resigned
dot icon26/05/2004
Registered office changed on 27/05/04 from: c/o rm company services LIMITED invision house wilbury way hitchin herts SG4 0XE
dot icon31/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM REGISTRARS LIMITED
Corporate Secretary
31/03/2004 - 31/03/2004
1740
RM NOMINEES LIMITED
Corporate Director
31/03/2004 - 31/03/2004
1419
Kershaw, Peter John Coombs
Director
04/04/2004 - 30/06/2005
40
Allport, Peter Robert
Director
31/08/2006 - Present
36
Southergill, Bryan Taft
Director
30/06/2005 - 16/05/2006
33

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS CENTRES DIRECTOR LIMITED

BUSINESS CENTRES DIRECTOR LIMITED is an(a) Dissolved company incorporated on 31/03/2004 with the registered office located at 51 Queen Anne Street, London, W1G 9HS. There are currently 5 active directors 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 CENTRES DIRECTOR LIMITED?

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BUSINESS CENTRES DIRECTOR LIMITED is currently Dissolved. It was registered on 31/03/2004 and dissolved on 31/01/2011.

Where is BUSINESS CENTRES DIRECTOR LIMITED located?

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BUSINESS CENTRES DIRECTOR LIMITED is registered at 51 Queen Anne Street, London, W1G 9HS.

What is the latest filing for BUSINESS CENTRES DIRECTOR LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.