BUSINESS MANAGER INSURANCE SERVICE LTD

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BUSINESS MANAGER INSURANCE SERVICE LTD

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Key Data

Status

Dissolved

Company No.

04565482

Incorporation date

16/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 16/10/2002)
dot icon09/09/2010
Final Gazette dissolved following liquidation
dot icon09/06/2010
Liquidators' statement of receipts and payments to 2010-03-31
dot icon09/06/2010
Return of final meeting in a creditors' voluntary winding up
dot icon18/12/2009
Liquidators' statement of receipts and payments to 2009-11-07
dot icon25/06/2009
Liquidators' statement of receipts and payments to 2009-05-07
dot icon18/12/2008
Liquidators' statement of receipts and payments to 2008-11-07
dot icon15/11/2007
Statement of affairs
dot icon15/11/2007
Resolutions
dot icon15/11/2007
Appointment of a voluntary liquidator
dot icon23/10/2007
Registered office changed on 24/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
dot icon22/10/2007
First Gazette notice for compulsory strike-off
dot icon28/08/2007
Director's particulars changed
dot icon30/07/2006
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon17/07/2006
Secretary resigned
dot icon17/07/2006
New secretary appointed
dot icon19/06/2006
Director's particulars changed
dot icon06/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/11/2005
Return made up to 17/10/05; full list of members
dot icon28/11/2005
Return made up to 17/10/04; full list of members
dot icon28/11/2005
Director's particulars changed
dot icon15/03/2005
Secretary's particulars changed
dot icon15/03/2005
Director's particulars changed
dot icon20/09/2004
Location of register of members
dot icon19/09/2004
Location of register of members
dot icon19/09/2004
Location of debenture register
dot icon04/08/2004
Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
dot icon01/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/05/2004
New director appointed
dot icon29/12/2003
New secretary appointed
dot icon29/12/2003
Secretary resigned
dot icon04/11/2003
Return made up to 17/10/03; full list of members
dot icon28/10/2003
Secretary resigned
dot icon28/10/2003
Secretary resigned
dot icon03/09/2003
New director appointed
dot icon03/09/2003
New secretary appointed
dot icon01/09/2003
New director appointed
dot icon01/09/2003
Director resigned
dot icon29/08/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon13/06/2003
Secretary resigned
dot icon13/06/2003
New secretary appointed
dot icon16/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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
LINE ONE LTD
Nominee Secretary
16/10/2002 - 16/10/2002
284
Line Two Limited
Director
16/10/2002 - 16/10/2002
146
Richards, Philip Eaton
Director
16/10/2002 - Present
8
Alidina, Bakerali
Secretary
30/06/2006 - Present
9
PER GROUP LTD
Corporate Director
26/04/2004 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS MANAGER INSURANCE SERVICE LTD

BUSINESS MANAGER INSURANCE SERVICE LTD is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 MANAGER INSURANCE SERVICE LTD?

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BUSINESS MANAGER INSURANCE SERVICE LTD is currently Dissolved. It was registered on 16/10/2002 and dissolved on 09/09/2010.

Where is BUSINESS MANAGER INSURANCE SERVICE LTD located?

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BUSINESS MANAGER INSURANCE SERVICE LTD is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does BUSINESS MANAGER INSURANCE SERVICE LTD do?

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BUSINESS MANAGER INSURANCE SERVICE LTD operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BUSINESS MANAGER INSURANCE SERVICE LTD?

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The latest filing was on 09/09/2010: Final Gazette dissolved following liquidation.