BUSINESS OBJECTS (U.K.) LIMITED

Q: What is the latest filing for BUSINESS OBJECTS (U.K.) LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/08/1991

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1991)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2016

Application to strike the company off the register

View PDF (3 pages)

23/05/2016

Statement by Directors

View PDF (2 pages)

23/05/2016

Statement of capital on 2016-05-24

View PDF (4 pages)

23/05/2016

Solvency Statement dated 06/04/16

View PDF (1 pages)

23/05/2016

Resolutions

View PDF (1 pages)

25/01/2016

Appointment of Mr Christian Jehle as a director on 2016-01-22

View PDF (2 pages)

25/01/2016

Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 2016-01-26

View PDF (1 pages)

20/01/2016

Appointment of Peter David as a director

View PDF (2 pages)

20/01/2016

Termination of appointment of Elena Shishkina as a director on 2015-12-10

View PDF (2 pages)

17/01/2016

Termination of appointment of Elena Shishkina as a director on 2015-12-10

View PDF (2 pages)

12/01/2016

Appointment of Mr Peter David as a director on 2015-12-10

View PDF (2 pages)

12/01/2016

Termination of appointment of Elena Shishkina as a director on 2015-12-10

View PDF (1 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

28/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (8 pages)

28/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (316 pages)

28/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

28/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

22/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

25/06/2013

Termination of appointment of Steven Winter as a director

View PDF (1 pages)

17/06/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (304 pages)

16/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

16/06/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

22/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

22/08/2012

Secretary's details changed for Brian Stine on 2012-07-02

View PDF (2 pages)

10/04/2012

Appointment of Mr Steven Michael Winter as a director

View PDF (2 pages)

10/04/2012

Appointment of Elena Shishkina as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Frederic Arrouays as a director

View PDF (1 pages)

10/04/2012

Termination of appointment of Timothy Noble as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

29/06/2010

Appointment of Mr Timothy Noble as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Benoit Fouilland as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Brian Stine as a director

View PDF (1 pages)

08/01/2010

Full accounts made up to 2008-12-31

View PDF (31 pages)

30/11/2009

Director's details changed for Benoit Jean-Claude Marie Fouilland on 2009-11-01

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (4 pages)

26/05/2009

Auditor's resignation

View PDF (1 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (29 pages)

14/01/2009

Director appointed frederic arrouays

View PDF (2 pages)

30/12/2008

Director and secretary's change of particulars / brian stine / 01/12/2008

View PDF (1 pages)

07/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

02/09/2008

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

View PDF (4 pages)

28/08/2008

Director appointed benoit jean-claude marie fouilland

View PDF (2 pages)

03/08/2008

Full accounts made up to 2006-12-31

View PDF (27 pages)

31/07/2008

Appointment terminated director james tolonen

View PDF (1 pages)

04/06/2008

Director's change of particulars / james tolonen / 01/06/2008

View PDF (1 pages)

12/08/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

01/07/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

13/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

New secretary appointed

View PDF (2 pages)

28/11/2005

Location of register of members

View PDF (1 pages)

27/11/2005

Registered office changed on 28/11/05 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/08/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

25/07/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/12/2004

Return made up to 12/08/04; full list of members

View PDF (5 pages)

01/12/2004

Location of register of members (non legible)

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Registered office changed on 26/05/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

11/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

Location of register of members

View PDF (1 pages)

08/09/2003

Return made up to 12/08/03; full list of members

View PDF (5 pages)

23/06/2003

Registered office changed on 24/06/03 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/09/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

21/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

21/09/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/10/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

19/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

19/08/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (18 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

12/09/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

12/09/1996

Location of debenture register address changed

View PDF (0 pages)

12/09/1996

Director's particulars changed

View PDF (1 pages)

14/09/1995

Return made up to 12/08/95; full list of members

View PDF (8 pages)

30/05/1995

New director appointed

View PDF (2 pages)

09/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (102 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/09/1994

Return made up to 12/08/94; full list of members

View PDF (0 pages)

01/09/1993

Return made up to 12/08/93; full list of members

View PDF (0 pages)

13/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/09/1992

Return made up to 12/08/92; full list of members

View PDF (0 pages)

09/06/1992

Particulars of contract relating to shares

View PDF (0 pages)

09/06/1992

Ad 01/06/92--------- £ si 19000@1=19000 £ ic 1000/20000

View PDF (0 pages)

08/06/1992

Nc inc already adjusted 01/06/92

View PDF (1 pages)

08/06/1992

Resolutions

View PDF (1 pages)

12/11/1991

Memorandum and Articles of Association

View PDF (45 pages)

17/10/1991

Certificate of change of name

View PDF (3 pages)

14/10/1991

Memorandum and Articles of Association

View PDF (34 pages)

14/10/1991

£ nc 1000/20000 26/09/91

View PDF (1 pages)

14/10/1991

Ad 26/09/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

14/10/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

09/10/1991

Director resigned;new director appointed

View PDF (0 pages)

09/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/10/1991

Registered office changed on 10/10/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

11/08/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

Business linkages

Check business linkages of BUSINESS OBJECTS (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BUSINESS OBJECTS (U.K.) LIMITED has not submitted financial statements

BUSINESS OBJECTS (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BUSINESS OBJECTS (U.K.) LIMITED

BUSINESS OBJECTS (U.K.) LIMITED is a Dissolved company incorporated on 11/08/1991 with the registered office located at Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD. There are currently 4 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 OBJECTS (U.K.) LIMITED?

BUSINESS OBJECTS (U.K.) LIMITED is currently Dissolved. It was registered on 11/08/1991 and dissolved on 12/09/2016.

Where is BUSINESS OBJECTS (U.K.) LIMITED located?

BUSINESS OBJECTS (U.K.) LIMITED is registered at Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD.

What does BUSINESS OBJECTS (U.K.) LIMITED do?

BUSINESS OBJECTS (U.K.) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BUSINESS OBJECTS (U.K.) LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.