BUSINESS GROWTH SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05265064

Incorporation date

19/10/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

10/10/2013

Final Gazette dissolved following liquidation

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10/07/2013

Return of final meeting in a creditors' voluntary winding up

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08/01/2013

Liquidators' statement of receipts and payments to 2012-09-30

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04/07/2012

Notice of ceasing to act as a voluntary liquidator

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05/06/2012

Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 2012-06-06

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03/05/2012

Liquidators' statement of receipts and payments to 2011-09-30

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03/05/2012

Appointment of a voluntary liquidator

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30/08/2011

Appointment of a voluntary liquidator

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22/08/2011

Registered office address changed from 43a St. Marys Road Market Harborough Leicestershire LE16 7DS United Kingdom on 2011-08-23

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22/08/2011

Statement of affairs with form 4.19

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22/08/2011

Resolutions

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15/07/2011

Compulsory strike-off action has been discontinued

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12/07/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

12/07/2011

Director's details changed for Nicholas Peter Whitford on 2010-10-10

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12/07/2011

Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 2011-07-13

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25/05/2011

Compulsory strike-off action has been suspended

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21/03/2011

First Gazette notice for compulsory strike-off

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28/02/2011

Termination of appointment of Neil Slinn as a director

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19/05/2010

Total exemption small company accounts made up to 2009-10-31

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13/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

28/07/2009

Total exemption small company accounts made up to 2008-10-31

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04/12/2008

Return made up to 20/10/08; full list of members

View PDF (7 pages)

04/12/2008

Director's Change of Particulars / neil slinn / 01/05/2006 / HouseName/Number was: , now: 20; Street was: 7 daimler close, now: booth lane north; Region was: , now: northamptonshire; Post Code was: NN3 5JT, now: NN3 6JG

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04/12/2008

Director's Change of Particulars / nicholas whitford / 25/10/2008 / HouseName/Number was: , now: warden house; Street was: warden house, now: ; Area was: the green, now: culworth; Post Town was: culworth, now: banbury; Region was: oxfordshire, now: oxon

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04/12/2008

Director and Secretary's Change of Particulars / brian whitford / 25/10/2008 / HouseName/Number was: , now: warden house; Street was: warden house, now: ; Area was: the green, culworth, now: culworth; Region was: oxfordshire, now: oxon

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28/08/2008

Total exemption small company accounts made up to 2007-10-31

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30/10/2007

Return made up to 20/10/07; no change of members

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03/09/2007

Total exemption small company accounts made up to 2006-10-31

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20/12/2006

Return made up to 20/10/06; full list of members

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22/05/2006

Particulars of mortgage/charge

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08/05/2006

Total exemption small company accounts made up to 2005-10-31

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23/04/2006

Ad 01/03/06--------- £ si 33@1=33 £ ic 100/133

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23/04/2006

New director appointed

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14/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

10/11/2004

Ad 27/10/04--------- £ si 99@1=99 £ ic 1/100

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26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Secretary resigned

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26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New secretary appointed;new director appointed

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26/10/2004

Registered office changed on 27/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

19/10/2004

Incorporation

View PDF (16 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

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 GROWTH SOLUTIONS (UK) LIMITED

BUSINESS GROWTH SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 19/10/2004 with the registered office located at 34 Ely Place, London EC1N 6TD. 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 GROWTH SOLUTIONS (UK) LIMITED?

BUSINESS GROWTH SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 19/10/2004 and dissolved on 10/10/2013.

Where is BUSINESS GROWTH SOLUTIONS (UK) LIMITED located?

BUSINESS GROWTH SOLUTIONS (UK) LIMITED is registered at 34 Ely Place, London EC1N 6TD.

What does BUSINESS GROWTH SOLUTIONS (UK) LIMITED do?

BUSINESS GROWTH SOLUTIONS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUSINESS GROWTH SOLUTIONS (UK) LIMITED?

The latest filing was on 10/10/2013: Final Gazette dissolved following liquidation.