BUSINESS GOLF CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

04221686

Incorporation date

22/05/2001

Size

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2001)

11/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (6 pages)

11/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/02/2011

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (6 pages)

23/03/2010

Liquidators' statement of receipts and payments to 2010-02-13

View PDF (6 pages)

23/03/2010

Liquidators' statement of receipts and payments to 2009-08-13

View PDF (6 pages)

23/03/2010

Liquidators' statement of receipts and payments to 2009-02-13

View PDF (6 pages)

23/03/2010

Liquidators' statement of receipts and payments to 2008-08-13

View PDF (6 pages)

04/11/2009

Registered office address changed from 35 Ballards Lane London N3 1XW on 2009-11-04

View PDF (2 pages)

16/10/2008

Appointment Terminated Director john mitchell

View PDF (1 pages)

07/10/2008

Appointment Terminated Secretary john mitchell

View PDF (1 pages)

14/08/2007

Administrator's progress report

View PDF (20 pages)

14/08/2007

Administrator's progress report

View PDF (20 pages)

14/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

26/03/2007

Administrator's progress report

View PDF (22 pages)

01/11/2006

Result of meeting of creditors

View PDF (6 pages)

31/10/2006

Result of meeting of creditors

View PDF (6 pages)

16/10/2006

Statement of administrator's proposal

View PDF (39 pages)

12/10/2006

Statement of affairs

View PDF (19 pages)

31/08/2006

Registered office changed on 31/08/06 from: 9 limes road beckenham kent BR3 6NS

View PDF (1 pages)

29/08/2006

Appointment of an administrator

View PDF (1 pages)

15/08/2006

Return made up to 22/05/06; full list of members; amend

View PDF (12 pages)

23/06/2006

Return made up to 22/05/06; full list of members

View PDF (12 pages)

16/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

25/11/2005

Return made up to 22/05/05; full list of members

View PDF (12 pages)

07/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

19/10/2005

Ad 10/10/04--------- £ si [email protected]=3175 £ ic 42362/45537

View PDF (3 pages)

26/08/2005

Nc inc already adjusted 29/04/05

View PDF (2 pages)

26/08/2005

Resolutions

View PDF (0 pages)

26/08/2005

Resolutions

View PDF (1 pages)

26/08/2005

Resolutions

View PDF (1 pages)

02/08/2005

Resolutions

View PDF (1 pages)

28/07/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

30/06/2005

Director resigned

View PDF (1 pages)

13/12/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/09/2004

Return made up to 22/05/04; full list of members

View PDF (11 pages)

08/09/2004

Statement of affairs

View PDF (13 pages)

08/09/2004

Ad 23/12/03--------- £ si [email protected]=7937 £ ic 34425/42362

View PDF (2 pages)

25/08/2004

Ad 26/05/04--------- £ si [email protected]=15625 £ ic 18800/34425

View PDF (2 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Resolutions

View PDF (1 pages)

06/08/2003

Return made up to 22/05/03; full list of members

View PDF (10 pages)

23/06/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Ad 30/12/02--------- £ si [email protected]=875 £ ic 17925/18800

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Ad 21/02/03--------- £ si [email protected]=1375 £ ic 16550/17925

View PDF (2 pages)

07/03/2003

Ad 20/02/03--------- £ si [email protected]=550 £ ic 16000/16550

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (3 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

27/10/2002

Registered office changed on 27/10/02 from: 10 lindsey street london EC1A 9HP

View PDF (1 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

07/06/2002

New secretary appointed

View PDF (3 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Registered office changed on 07/06/02 from: 35 vine street london EC3N 2AA

View PDF (1 pages)

07/06/2002

Return made up to 22/05/02; full list of members

View PDF (9 pages)

07/06/2002

Director's particulars changed

View PDF (0 pages)

24/05/2002

New director appointed

View PDF (3 pages)

25/03/2002

Accounting reference date shortened from 31/05/02 to 31/10/01

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Ad 09/11/01--------- £ si [email protected]=9375 £ ic 6625/16000

View PDF (4 pages)

12/12/2001

Ad 12/07/01--------- £ si [email protected]=6624 £ ic 1/6625

View PDF (2 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

Nc inc already adjusted 12/07/01

View PDF (1 pages)

19/11/2001

Resolutions

View PDF (0 pages)

19/11/2001

Resolutions

View PDF (0 pages)

19/11/2001

Resolutions

View PDF (0 pages)

19/11/2001

Resolutions

View PDF (2 pages)

19/11/2001

S-div 12/07/01

View PDF (1 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (3 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Registered office changed on 09/07/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

13/06/2001

Certificate of change of name

View PDF (2 pages)

22/05/2001

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

31/12/2004

Last change occurred

31/12/2004

Accounts

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Mitchell, John	Director	12/06/2001 - 03/10/2008	23
Harvey, Ian	Director	21/03/2003 - Present	20
Tester, William Andrew Joseph	Nominee Director	22/05/2001 - 09/11/2001	5139
Nash, Trevor George	Director	28/10/2003 - Present	4
Norman, Keith James	Director	25/04/2002 - 31/10/2002	13

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS GOLF CORPORATION LIMITED

BUSINESS GOLF CORPORATION LIMITED is an(a) Dissolved company incorporated on 22/05/2001 with the registered office located at 3rd Floor 39-45 Shaflesbury Avenue, London W1D 6LA. There are currently 3 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 GOLF CORPORATION LIMITED?

BUSINESS GOLF CORPORATION LIMITED is currently Dissolved. It was registered on 22/05/2001 and dissolved on 11/05/2011.

Where is BUSINESS GOLF CORPORATION LIMITED located?

BUSINESS GOLF CORPORATION LIMITED is registered at 3rd Floor 39-45 Shaflesbury Avenue, London W1D 6LA.

What does BUSINESS GOLF CORPORATION LIMITED do?

BUSINESS GOLF CORPORATION LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for BUSINESS GOLF CORPORATION LIMITED?

The latest filing was on 11/05/2011: Final Gazette dissolved following liquidation.