BUSINESS CONTINUITY GOVERNANCE LTD

Key Data

Status

Dissolved

Company No.

03939024

Incorporation date

02/03/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

23/03/2010

Registered office address changed from C/O Anna Bulmer 19 Fitzroy Square London W1T 6EQ on 2010-03-24

View PDF (1 pages)

23/03/2010

Director's details changed for Roberto Lofaro on 2010-01-01

View PDF (2 pages)

23/03/2010

Secretary's details changed for Business Fitness Consulting Int Ltd on 2010-01-01

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

15/03/2009

Accounting reference date shortened from 31/03/2009 to 31/01/2009

View PDF (1 pages)

09/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

22/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

04/03/2008

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

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

08/01/2007

Ad 18/07/06--------- £ si 18@1=18 £ ic 81/99

View PDF (1 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

28/08/2006

Ad 29/08/06--------- £ si 80@1=80 £ ic 1/81

View PDF (1 pages)

23/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

02/04/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

02/04/2006

Location of debenture register

View PDF (1 pages)

02/04/2006

Location of register of members

View PDF (1 pages)

02/04/2006

Registered office changed on 03/04/06 from: 19 c/o anna bulmer fitzroy square london W1T 6EQ

View PDF (1 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Registered office changed on 03/04/06 from: 19 c/o anna bulmer, newman& peters, fitzroy square london london W1T 6EQ

View PDF (1 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/12/2005

Certificate of change of name

View PDF (2 pages)

02/11/2005

Return made up to 03/03/05; full list of members

View PDF (2 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Return made up to 03/03/04; full list of members

View PDF (2 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Registered office changed on 11/10/05 from: c/o business fitness consulting int LTD 2 victoria square victoria street st albans hertfordshire AL1 3TF

View PDF (1 pages)

05/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

03/04/2003

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

View PDF (6 pages)

22/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

04/04/2002

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

View PDF (6 pages)

29/10/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

02/04/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

07/05/2000

Registered office changed on 08/05/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

02/03/2000

Incorporation

View PDF (18 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/03/2000 - 26/04/2000	7613
CHETTLEBURGH'S LIMITED	Nominee Director	02/03/2000 - 26/04/2000	3399
Lofaro, Roberto	Director	26/04/2000 - Present	1
BUSINESS FITNESS CONSULTING INT LTD	Corporate Secretary	26/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS CONTINUITY GOVERNANCE LTD

BUSINESS CONTINUITY GOVERNANCE LTD is an(a) Dissolved company incorporated on 02/03/2000 with the registered office located at C/O ROBERTO LOFARO, Hydra House, 26 North Street, Ashford, Kent TN24 8JR. There are currently 2 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 CONTINUITY GOVERNANCE LTD?

BUSINESS CONTINUITY GOVERNANCE LTD is currently Dissolved. It was registered on 02/03/2000 and dissolved on 26/12/2011.

Where is BUSINESS CONTINUITY GOVERNANCE LTD located?

BUSINESS CONTINUITY GOVERNANCE LTD is registered at C/O ROBERTO LOFARO, Hydra House, 26 North Street, Ashford, Kent TN24 8JR.

What does BUSINESS CONTINUITY GOVERNANCE LTD do?

BUSINESS CONTINUITY GOVERNANCE LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BUSINESS CONTINUITY GOVERNANCE LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.