BUSINESS PLANS LIMITED

Key Data

Status

Dissolved

Company No.

03464366

Incorporation date

11/11/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

29/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

24/02/2010

Accounts for a dormant company made up to 2008-11-30

View PDF (3 pages)

24/02/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

06/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

04/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Vijay Shanker on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Ronald Arthur Cro on 2009-12-04

View PDF (2 pages)

12/02/2009

Return made up to 12/11/08; full list of members

View PDF (4 pages)

17/11/2008

Total exemption full accounts made up to 2007-11-30

View PDF (5 pages)

17/11/2008

Total exemption full accounts made up to 2006-11-30

View PDF (5 pages)

21/04/2008

Registered office changed on 22/04/2008 from 195 the vale acton london W3 7QS

View PDF (1 pages)

10/12/2007

Return made up to 12/11/07; full list of members

View PDF (7 pages)

21/12/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

17/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Ad 12/06/06--------- £ si 40000@1=40000 £ ic 100/40100

View PDF (2 pages)

11/07/2006

Resolutions

View PDF (1 pages)

11/07/2006

£ nc 1000/50000 09/06/06

View PDF (1 pages)

10/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (5 pages)

10/07/2006

Total exemption full accounts made up to 2004-11-30

View PDF (5 pages)

29/11/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

01/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

01/12/2004

Director's particulars changed

View PDF (0 pages)

01/12/2004

New director appointed

View PDF (2 pages)

05/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (5 pages)

11/08/2004

New director appointed

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (2 pages)

03/03/2004

Registered office changed on 04/03/04 from: netto & co aim viaduct hardwicke road chiswick london W4 5EA

View PDF (1 pages)

15/02/2004

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

27/01/2004

Return made up to 12/11/03; full list of members

View PDF (7 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (2 pages)

29/08/2003

Return made up to 12/11/02; full list of members

View PDF (7 pages)

29/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/08/2003

Registered office changed on 30/08/03

View PDF (0 pages)

15/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

10/07/2002

Director resigned

View PDF (1 pages)

16/12/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

16/12/2001

Registered office changed on 17/12/01

View PDF (0 pages)

03/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

20/03/2001

New director appointed

View PDF (1 pages)

02/01/2001

Return made up to 12/11/00; full list of members

View PDF (7 pages)

02/01/2001

Ad 31/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/12/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Registered office changed on 19/04/00 from: c/o ace partnership aim viaduct hardwicke road london W4 5EA

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Return made up to 12/11/99; full list of members

View PDF (6 pages)

03/04/2000

Registered office changed on 04/04/00

View PDF (0 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: 343 city road london EC1V 1LR

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

24/03/1999

Director resigned

View PDF (1 pages)

17/02/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

Registered office changed on 04/12/97 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (14 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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

Person	Title	Period	Connections
Patel, Sohag	Director	20/01/2000 - 07/09/2000	7
Grant Secretaries Limited	Nominee Secretary	11/11/1997 - 11/11/1997	695
Grant Directors Limited	Nominee Director	11/11/1997 - 11/11/1997	697
Ms Susan Elizabeth Tee	Director	11/11/1997 - 30/12/1998	2
Jayanarayan, Mahesh Kumar	Director	14/07/2004 - 06/07/2006	49

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS PLANS LIMITED

BUSINESS PLANS LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at 157 Oxford Gardens, London, Middlesex W10 6NE. 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 PLANS LIMITED?

BUSINESS PLANS LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 29/07/2013.

Where is BUSINESS PLANS LIMITED located?

BUSINESS PLANS LIMITED is registered at 157 Oxford Gardens, London, Middlesex W10 6NE.

What does BUSINESS PLANS LIMITED do?

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

What is the latest filing for BUSINESS PLANS LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.