BUSINESS FITNESS CONSULTING INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

03616630

Incorporation date

16/08/1998

Size

Classification

Publishing of software (72.21 - SIC 2003);Research and experimental development on social sciences and humanities (73.20 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1998)

14/03/2011

Final Gazette dissolved via compulsory strike-off

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29/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption full accounts made up to 2008-11-30

View PDF (12 pages)

10/03/2009

Secretary appointed gavanol LTD

View PDF (3 pages)

26/01/2009

Appointment Terminated Secretary coddan secretary service LIMITED

View PDF (1 pages)

18/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (12 pages)

09/09/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

27/08/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

19/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

08/10/2006

Registered office changed on 09/10/06 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF

View PDF (1 pages)

28/08/2006

Director resigned

View PDF (1 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

28/08/2006

New secretary appointed

View PDF (1 pages)

28/08/2006

New secretary appointed

View PDF (1 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

22/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

23/05/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

02/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2005

New director appointed

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

Return made up to 17/08/04; full list of members

View PDF (7 pages)

29/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/08/2005

Location of register of members address changed

View PDF (0 pages)

30/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

16/12/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

17/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

15/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

15/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

10/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

27/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

27/08/2001

Director's particulars changed

View PDF (0 pages)

12/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

12/09/2000

Location of register of members address changed

View PDF (0 pages)

25/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

07/05/2000

Registered office changed on 08/05/00 from: c/o client focus LIMITED room 36 temple chambers 3/7 temple avenue london EC4 70HP

View PDF (1 pages)

29/09/1999

Return made up to 17/08/99; full list of members

View PDF (8 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/1999

Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/06/1999

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

18/03/1999

Director's particulars changed

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Certificate of change of name

View PDF (2 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Incorporation

View PDF (21 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Last made up date

29/11/2008

Next account date

29/11/2009

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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	16/08/1998 - 16/08/1998	7613
GAVANOL LTD	Corporate Secretary	26/01/2009 - Present	-
Lofaro, Roberto	Director	16/08/1998 - Present	1
Lofaro, Alessandro	Secretary	16/08/1998 - 06/03/1999	-
Lofaro, Roberto	Secretary	06/03/1999 - 27/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS FITNESS CONSULTING INTERNATIONAL LTD.

BUSINESS FITNESS CONSULTING INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 16/08/1998 with the registered office located at 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 FITNESS CONSULTING INTERNATIONAL LTD.?

BUSINESS FITNESS CONSULTING INTERNATIONAL LTD. is currently Dissolved. It was registered on 16/08/1998 and dissolved on 14/03/2011.

Where is BUSINESS FITNESS CONSULTING INTERNATIONAL LTD. located?

BUSINESS FITNESS CONSULTING INTERNATIONAL LTD. is registered at Hydra House, 26, North Street, Ashford, Kent TN24 8JR.

What does BUSINESS FITNESS CONSULTING INTERNATIONAL LTD. do?

BUSINESS FITNESS CONSULTING INTERNATIONAL LTD. operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for BUSINESS FITNESS CONSULTING INTERNATIONAL LTD.?

The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.