BUSINESS GLOBAL NETWORK LTD

Key Data

Status

Dissolved

Company No.

01845578

Incorporation date

03/09/1984

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1984)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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21/09/2015

First Gazette notice for voluntary strike-off

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09/09/2015

Application to strike the company off the register

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19/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

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20/10/2014

Annual return made up to 2014-06-28 with full list of shareholders

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20/10/2014

Accounts for a dormant company made up to 2014-03-31

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09/07/2013

Accounts for a dormant company made up to 2013-03-31

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27/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

22/05/2012

Accounts for a dormant company made up to 2012-03-31

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21/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

02/11/2011

Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 2011-11-03

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

19/04/2011

Termination of appointment of Cfs Secretaries Limited as a director

View PDF (1 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-04-19

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19/04/2011

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2011-04-20

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18/04/2011

Termination of appointment of Bryan Thornton as a director

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18/04/2011

Appointment of Mr Arturs Lorencs as a director

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31/03/2011

Accounts for a dormant company made up to 2011-03-31

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03/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

03/10/2010

Director's details changed for Cfs Secretaries Limited on 2010-09-30

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31/03/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

29/09/2009

Appointment terminated

View PDF (1 pages)

30/06/2009

Appointment terminated secretary cfs secretaries LIMITED

View PDF (1 pages)

30/06/2009

Director's change of particulars / bryan thornton / 01/07/2009

View PDF (2 pages)

30/06/2009

Secretary's change of particulars / cfs secretaries LIMITED / 01/07/2009

View PDF (1 pages)

11/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

29/04/2009

Registered office changed on 30/04/2009 from dept-2 43 owston road carcroft doncaster south yorkshire DN6 8DA

View PDF (1 pages)

20/03/2009

Director appointed cfs secretaries LIMITED

View PDF (1 pages)

25/11/2008

Registered office changed on 26/11/2008 from dept 2 43 owston road carcroft doncaster DN6 8DA england

View PDF (1 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

30/09/2008

Location of debenture register

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30/09/2008

Location of register of members

View PDF (1 pages)

25/09/2008

Appointment terminated director cfs international formations LIMITED

View PDF (1 pages)

25/09/2008

Director appointed mr bryan anthony thornton

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from dept 2 43 owston road carcroft doncaster DN6 8DA england

View PDF (1 pages)

22/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

21/04/2008

Registered office changed on 22/04/2008 from dept 2 unit 9D1 carcroft enterprise park station road station road, carcroft doncaster south yorkshire DN6 8DD

View PDF (1 pages)

23/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

02/10/2007

Return made up to 30/09/07; full list of members

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04/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

04/10/2006

Location of debenture register

View PDF (1 pages)

04/10/2006

Location of register of members

View PDF (1 pages)

04/10/2006

Registered office changed on 05/10/06 from: dept 2 unit 9D1 carcroft enterprise park station road carcroft doncaster south yorkshire DN6 8DD

View PDF (1 pages)

24/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/05/2006

Certificate of change of name

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Secretary resigned;director resigned

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11/04/2006

Registered office changed on 12/04/06 from: star house pudding lane maidstone kent ME14 1LT

View PDF (1 pages)

16/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

16/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

12/04/2004

Accounts for a dormant company made up to 2004-03-31

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26/10/2003

Total exemption full accounts made up to 2003-03-31

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12/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

21/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

29/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (3 pages)

18/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

17/10/2001

Registered office changed on 18/10/01 from: 121-123 mount pleasant tunbridge wells TN1 1QR

View PDF (1 pages)

09/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

30/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

01/05/2000

Accounts for a dormant company made up to 2000-03-31

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19/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

23/05/1999

Accounts for a dormant company made up to 1999-03-31

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26/10/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

04/05/1998

Accounts for a dormant company made up to 1998-03-31

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09/11/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

13/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

11/11/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

10/11/1996

Accounts for a dormant company made up to 1996-03-31

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22/10/1995

Accounts for a dormant company made up to 1995-03-31

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22/10/1995

Return made up to 16/10/95; no change of members

View PDF (4 pages)

06/11/1994

Accounts for a dormant company made up to 1994-03-31

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06/11/1994

Return made up to 16/10/94; no change of members

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08/02/1994

Accounts for a dormant company made up to 1993-03-31

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01/11/1993

Return made up to 16/10/93; full list of members

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27/05/1993

Registered office changed on 28/05/93 from: 22 tonbridge road, pembury, kent tn 24Q

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27/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/05/1993

Director resigned;new director appointed

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10/11/1992

Return made up to 16/10/92; full list of members

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10/06/1992

Accounts for a dormant company made up to 1992-03-31

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23/10/1991

Accounts for a dormant company made up to 1991-03-31

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23/10/1991

Return made up to 16/10/91; full list of members

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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23/02/1991

Accounts for a dormant company made up to 1990-03-31

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23/02/1991

Return made up to 11/01/91; no change of members

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18/10/1989

Accounts for a dormant company made up to 1989-03-31

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18/10/1989

Return made up to 16/10/89; full list of members

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19/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1988

Accounts made up to 1988-03-31

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24/08/1988

Return made up to 26/08/88; full list of members

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25/01/1988

Accounts made up to 1987-03-31

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25/01/1988

New director appointed

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25/01/1988

Return made up to 29/05/87; full list of members

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25/01/1988

Registered office changed on 26/01/88 from: 82 tonbridge road pembury kent

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16/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1986

Registered office changed on 01/12/86 from: victoria house vernon place london WC1B 4DH

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22/05/1986

Accounts made up to 1985-03-31

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22/05/1986

Accounts for a dormant company made up to 1986-03-31

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07/03/1986

Annual return made up to 03/03/86

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20/11/1984

Certificate of change of name

View PDF (2 pages)

03/09/1984

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS GLOBAL NETWORK LTD

BUSINESS GLOBAL NETWORK LTD is an(a) Dissolved company incorporated on 03/09/1984 with the registered office located at Suite 95 30 Woburn Place, London WC1H 0JR. 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 GLOBAL NETWORK LTD?

BUSINESS GLOBAL NETWORK LTD is currently Dissolved. It was registered on 03/09/1984 and dissolved on 04/01/2016.

Where is BUSINESS GLOBAL NETWORK LTD located?

BUSINESS GLOBAL NETWORK LTD is registered at Suite 95 30 Woburn Place, London WC1H 0JR.

What does BUSINESS GLOBAL NETWORK LTD do?

BUSINESS GLOBAL NETWORK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS GLOBAL NETWORK LTD?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.