BUSINESS MAKER PLC

Key Data

Status

Dissolved

Company No.

03517944

Incorporation date

25/02/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

24/09/2012

Final Gazette dissolved via voluntary strike-off

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11/06/2012

First Gazette notice for voluntary strike-off

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29/05/2012

Application to strike the company off the register

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10/04/2012

Appointment of Mr. Aart Jan Nieuwhoff as a secretary on 2012-04-11

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10/04/2012

Termination of appointment of Adcomp Secretary Services Limited as a secretary on 2012-04-11

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10/04/2012

Termination of appointment of Adcomp Directors Services Limited as a director on 2012-04-11

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06/03/2012

Accounts for a dormant company made up to 2011-12-31

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06/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

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08/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

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28/02/2011

Accounts for a dormant company made up to 2010-12-31

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09/03/2010

Accounts for a dormant company made up to 2009-12-31

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09/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Mr. Aart Jan Nieuwhoff on 2010-03-10

View PDF (2 pages)

09/03/2010

Secretary's details changed for Adcomp Secretary Services Limited on 2010-03-10

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09/03/2010

Director's details changed for Adcomp Directors Services Limited on 2010-03-10

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14/04/2009

Accounts made up to 2008-12-31

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02/03/2009

Return made up to 26/02/09; full list of members

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05/06/2008

Resolutions

View PDF (1 pages)

05/06/2008

Accounts made up to 2007-12-31

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04/03/2008

Return made up to 26/02/08; full list of members

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23/04/2007

Accounts made up to 2006-12-31

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23/04/2007

Resolutions

View PDF (1 pages)

14/03/2007

Return made up to 26/02/07; full list of members

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29/03/2006

Resolutions

View PDF (1 pages)

29/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

15/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

19/04/2005

Resolutions

View PDF (1 pages)

19/04/2005

Accounts made up to 2004-12-31

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14/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

18/04/2004

Resolutions

View PDF (1 pages)

18/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

08/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

15/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

12/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

12/06/2002

Accounts made up to 2001-12-31

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12/06/2002

Resolutions

View PDF (1 pages)

10/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

23/04/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

23/04/2001

Resolutions

View PDF (1 pages)

14/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

14/03/2001

Director resigned

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14/03/2001

New director appointed

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06/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

06/06/2000

Resolutions

View PDF (1 pages)

16/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

19/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

19/06/1999

Resolutions

View PDF (1 pages)

02/04/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

04/03/1998

Delivery ext'd 3 mth 31/12/98

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04/03/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

25/02/1998

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Nieuwhoff, Johanna Maria	Director	25/02/1998 - 31/01/2001	-
Nieuwhoff, Aart Jan	Secretary	10/04/2012 - Present	-
ADCOMP DIRECTORS SERVICES LIMITED	Corporate Director	31/01/2001 - 10/04/2012	1
Nieuwhoff, Aart Jan	Nominee Director	25/02/1998 - Present	11
ADCOMP SECRETARY SERVICES LIMITED	Nominee Secretary	25/02/1998 - 10/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS MAKER PLC

BUSINESS MAKER PLC is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at Crown Chambers Room 25, Broad Street, Margate, Kent CT9 1BN. 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 MAKER PLC?

BUSINESS MAKER PLC is currently Dissolved. It was registered on 25/02/1998 and dissolved on 24/09/2012.

Where is BUSINESS MAKER PLC located?

BUSINESS MAKER PLC is registered at Crown Chambers Room 25, Broad Street, Margate, Kent CT9 1BN.

What does BUSINESS MAKER PLC do?

BUSINESS MAKER PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS MAKER PLC?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.