BUSINESS ENVIRONMENT NO.5 LIMITED

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BUSINESS ENVIRONMENT NO.5 LIMITED

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Key Data

Status

Dissolved

Company No.

06874513

Incorporation date

08/04/2009

Size

Dormant

Contacts

Registered address

Registered address

26 Red Lion Square, London WC1R 4AGCopy
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Latest events (Record since 08/04/2009)
dot icon26/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon10/05/2016
First Gazette notice for voluntary strike-off
dot icon27/04/2016
Application to strike the company off the register
dot icon21/03/2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 2016-03-21
dot icon14/07/2015
Second filing of AP01 previously delivered to Companies House
dot icon11/05/2015
Director's details changed for Mr Andrew Marc Emden on 2011-10-01
dot icon11/05/2015
Director's details changed for Mr Graham Anthony Hefferman on 2014-07-01
dot icon08/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon02/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/10/2014
Full accounts made up to 2013-12-31
dot icon19/05/2014
Termination of appointment of Bernard Klug as a director
dot icon19/05/2014
Termination of appointment of Colin Gershinson as a director
dot icon28/04/2014
Director's details changed for Mr Nicolas Sean Gandy on 2014-04-07
dot icon28/04/2014
Director's details changed for Mr Graham Paul Mercer on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Bernard Philip Klug on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr David Gary Saul on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Jayson Jenkins on 2014-04-07
dot icon22/04/2014
Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
dot icon22/04/2014
Director's details changed for Mr Simon Michael Rusk on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Andrew Marc Emden on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Graham Anthony Hefferman on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Andrew Lawrence Stewart on 2014-04-07
dot icon10/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon17/03/2014
Full accounts made up to 2012-12-31
dot icon28/02/2014
Director's details changed for Mr. Simon Michael Rusk on 2014-02-19
dot icon25/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon18/02/2013
Miscellaneous
dot icon15/02/2013
Miscellaneous
dot icon05/12/2012
Full accounts made up to 2011-12-31
dot icon16/08/2012
Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-16
dot icon23/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon04/01/2012
Full accounts made up to 2010-12-31
dot icon06/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon31/01/2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
dot icon20/09/2010
Accounts for a dormant company made up to 2009-11-30
dot icon14/09/2010
Previous accounting period shortened from 2009-12-31 to 2009-11-30
dot icon08/06/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon08/06/2010
Register(s) moved to registered inspection location
dot icon08/06/2010
Register inspection address has been changed
dot icon17/02/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
dot icon05/02/2010
Appointment of Mr Jayson Jenkins as a director
dot icon05/02/2010
Appointment of Nicolas Sean Gandy as a director
dot icon05/02/2010
Appointment of Bernard Philip Klug as a director
dot icon05/02/2010
Appointment of Colin Anthony Gershinson as a director
dot icon05/02/2010
Appointment of Andrew Marc Emden as a director
dot icon05/02/2010
Appointment of Mr Graham Paul Mercer as a director
dot icon05/02/2010
Appointment of Mr Andrew Lawrence Stewart as a director
dot icon05/02/2010
Appointment of Graham Anthony Hefferman as a director
dot icon08/12/2009
Director's details changed for Simon Michael Rusk on 2009-10-01
dot icon08/12/2009
Director's details changed for David Gary Saul on 2009-10-01
dot icon01/09/2009
Registered office changed on 01/09/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
dot icon29/04/2009
Director appointed david gary saul
dot icon29/04/2009
Director appointed simon michael rusk
dot icon09/04/2009
Appointment terminated director andrew davis
dot icon08/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS ENVIRONMENT NO.5 LIMITED

BUSINESS ENVIRONMENT NO.5 LIMITED is an(a) Dissolved company incorporated on 08/04/2009 with the registered office located at 26 Red Lion Square, London WC1R 4AG. There are currently 8 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 ENVIRONMENT NO.5 LIMITED?

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BUSINESS ENVIRONMENT NO.5 LIMITED is currently Dissolved. It was registered on 08/04/2009 and dissolved on 26/07/2016.

Where is BUSINESS ENVIRONMENT NO.5 LIMITED located?

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BUSINESS ENVIRONMENT NO.5 LIMITED is registered at 26 Red Lion Square, London WC1R 4AG.

What does BUSINESS ENVIRONMENT NO.5 LIMITED do?

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BUSINESS ENVIRONMENT NO.5 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS ENVIRONMENT NO.5 LIMITED?

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The latest filing was on 26/07/2016: Final Gazette dissolved via voluntary strike-off.