BUSINESS IN FOCUS PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03683702

Incorporation date

14/12/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

25/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2009

Application to strike the company off the register

View PDF (3 pages)

20/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

18/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

14/02/2006

Director's particulars changed

View PDF (0 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

08/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

17/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

17/01/2005

Secretary's particulars changed

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17/01/2005

Registered office changed on 18/01/05 from: 61 brook street, london, W1K 4BL

View PDF (1 pages)

16/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

07/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

02/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2003

Resolutions

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

24/12/2002

Director's particulars changed

View PDF (9 pages)

23/12/2002

Return made up to 15/12/02; full list of members

View PDF (9 pages)

08/05/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

23/12/2001

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

View PDF (7 pages)

18/12/2001

Director's particulars changed

View PDF (9 pages)

17/12/2001

Return made up to 15/12/01; full list of members

View PDF (9 pages)

12/09/2001

New director appointed

View PDF (2 pages)

14/05/2001

Resolutions

View PDF (1 pages)

13/05/2001

Ad 26/03/01--------- £ si 254944@1=254944 £ ic 108/255052

View PDF (4 pages)

13/05/2001

Nc inc already adjusted 26/03/01

View PDF (1 pages)

13/05/2001

Resolutions

View PDF (0 pages)

13/05/2001

Resolutions

View PDF (1 pages)

05/04/2001

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

View PDF (6 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Ad 21/12/00--------- £ si 5@1=5 £ ic 103/108

View PDF (2 pages)

12/01/2001

Registered office changed on 12/01/01

View PDF (8 pages)

11/01/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

01/01/2001

Ad 19/06/00--------- £ si 1@1=1 £ ic 105/106

View PDF (2 pages)

01/01/2001

Ad 08/11/00--------- £ si 2@1=2 £ ic 103/105

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Ad 08/11/00--------- £ si 2@1=2 £ ic 101/103

View PDF (2 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2000

Resolutions

View PDF (1 pages)

09/07/2000

Ad 19/06/00--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (1 pages)

09/07/2000

£ nc 100/110 01/06/00

View PDF (1 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Ad 07/04/00--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (3 pages)

19/03/2000

Ad 06/02/00--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

07/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

29/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1999

Registered office changed on 25/02/99 from: crwys house 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Certificate of change of name

View PDF (2 pages)

04/02/1999

Resolutions

View PDF (0 pages)

14/12/1998

Incorporation

View PDF (18 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Dormant

Last made up date

30/03/2005

Next account date

30/03/2006

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/12/1998 - 17/02/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/12/1998 - 17/02/1999	16826
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	17/02/1999 - 11/01/2000	93
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	06/02/2000 - Present	93
Mackintosh, George Angus	Director	20/12/2000 - 18/03/2003	24

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS IN FOCUS PRODUCTIONS LIMITED

BUSINESS IN FOCUS PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at 89 New Bond Street, London, W1S 1DA. 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 IN FOCUS PRODUCTIONS LIMITED?

BUSINESS IN FOCUS PRODUCTIONS LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 25/10/2010.

Where is BUSINESS IN FOCUS PRODUCTIONS LIMITED located?

BUSINESS IN FOCUS PRODUCTIONS LIMITED is registered at 89 New Bond Street, London, W1S 1DA.

What does BUSINESS IN FOCUS PRODUCTIONS LIMITED do?

BUSINESS IN FOCUS PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUSINESS IN FOCUS PRODUCTIONS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.