BUSINESS LANGUAGE CONSULTANTS LIMITED

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BUSINESS LANGUAGE CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02757565

Incorporation date

20/10/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 20/10/1992)
dot icon22/08/2017
Final Gazette dissolved following liquidation
dot icon22/05/2017
Return of final meeting in a members' voluntary winding up
dot icon19/05/2016
Declaration of solvency
dot icon19/05/2016
Appointment of a voluntary liquidator
dot icon19/05/2016
Resolutions
dot icon12/05/2016
Resolutions
dot icon11/05/2016
Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW to 26-28 Bedford Row London WC1R 4HE on 2016-05-12
dot icon04/05/2016
Statement of capital following an allotment of shares on 2016-05-03
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon22/05/2014
Total exemption small company accounts made up to 2013-03-31
dot icon21/05/2014
Appointment of Mr Jose Oltio Espinoza Ferrey as a director
dot icon04/04/2014
Compulsory strike-off action has been discontinued
dot icon02/04/2014
Annual return made up to 2013-10-21 with full list of shareholders
dot icon31/03/2014
First Gazette notice for compulsory strike-off
dot icon25/01/2014
Termination of appointment of Paul Francis as a director
dot icon30/12/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon31/10/2010
Secretary's details changed for Mr Jeremy Simon Scholl on 2010-10-21
dot icon31/10/2010
Registered office address changed from C/O C/O Jeremy Scholl and Company 20-21 Jockey's Fields London London WC1R 4BW United Kingdom on 2010-11-01
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon23/11/2009
Director's details changed for Paul Andrew Francis on 2009-10-21
dot icon23/11/2009
Registered office address changed from 11 Conway Street London W1T 6BL on 2009-11-24
dot icon27/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon23/11/2008
Return made up to 21/10/08; full list of members
dot icon30/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/11/2007
Return made up to 21/10/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/01/2007
Return made up to 21/10/06; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon27/10/2005
Return made up to 21/10/05; full list of members
dot icon24/11/2004
Return made up to 21/10/04; full list of members
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon12/05/2004
£ ic 2/1 15/04/04 £ sr 1@1=1
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon20/04/2004
Secretary resigned;director resigned
dot icon20/04/2004
New secretary appointed
dot icon07/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon26/11/2003
Return made up to 21/10/03; full list of members
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon28/11/2002
Return made up to 21/10/02; full list of members
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon01/11/2001
Return made up to 21/10/01; full list of members
dot icon02/04/2001
Auditor's resignation
dot icon12/03/2001
Registered office changed on 13/03/01 from: chancery house 3 hatchlands road redhill surrey RH1 6AA
dot icon27/01/2001
Accounts for a small company made up to 2000-03-31
dot icon15/11/2000
Return made up to 21/10/00; full list of members
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon21/11/1999
Return made up to 21/10/99; full list of members
dot icon19/01/1999
Accounts for a small company made up to 1998-03-31
dot icon06/12/1998
Return made up to 21/10/98; no change of members
dot icon06/12/1998
Director's particulars changed
dot icon04/01/1998
Accounts for a small company made up to 1997-03-31
dot icon24/11/1997
Return made up to 21/10/97; no change of members
dot icon25/01/1997
Return made up to 21/10/96; full list of members
dot icon29/12/1996
Accounts for a small company made up to 1996-03-31
dot icon12/12/1995
Accounts for a small company made up to 1995-03-31
dot icon22/11/1995
Return made up to 21/10/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Return made up to 21/10/94; no change of members
dot icon10/08/1994
Accounts for a small company made up to 1994-03-31
dot icon12/11/1993
Resolutions
dot icon12/11/1993
Resolutions
dot icon12/11/1993
Resolutions
dot icon12/11/1993
Return made up to 21/10/93; full list of members
dot icon25/10/1993
Accounting reference date extended from 31/10 to 31/03
dot icon14/09/1993
Registered office changed on 15/09/93 from: 500 chesham house 150 regent street london wir 5FA
dot icon14/09/1993
Director resigned;new director appointed
dot icon26/10/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/10/1992
Registered office changed on 27/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Hilary
Director
20/10/1992 - 31/07/1993
3
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
20/10/1992 - 20/10/1992
16011
London Law Services Limited
Nominee Director
20/10/1992 - 20/10/1992
15403
Scholl, Jeremy Simon
Secretary
14/04/2004 - Present
26
Espinoza Ferrey, Jose Oltio
Director
20/05/2014 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS LANGUAGE CONSULTANTS LIMITED

BUSINESS LANGUAGE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/10/1992 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 LANGUAGE CONSULTANTS LIMITED?

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BUSINESS LANGUAGE CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/10/1992 and dissolved on 22/08/2017.

Where is BUSINESS LANGUAGE CONSULTANTS LIMITED located?

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BUSINESS LANGUAGE CONSULTANTS LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does BUSINESS LANGUAGE CONSULTANTS LIMITED do?

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BUSINESS LANGUAGE CONSULTANTS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BUSINESS LANGUAGE CONSULTANTS LIMITED?

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The latest filing was on 22/08/2017: Final Gazette dissolved following liquidation.