BUSINESS REFERRAL EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

03605459

Incorporation date

27/07/1998

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2015

Application to strike the company off the register

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

03/02/2013

Appointment of Mr Peter Gary Stern as a director

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

29/12/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

01/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/10/2011

Termination of appointment of Edward Nash as a director

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

07/08/2011

Director's details changed for Mr Michael Stern on 2010-09-29

View PDF (2 pages)

07/08/2011

Director's details changed for Mr Edward John Nash on 2010-09-29

View PDF (2 pages)

07/08/2011

Registered office address changed from C/O C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2011-08-08

View PDF (1 pages)

12/06/2011

Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Busins Bunns Lane London NW7 2DQ on 2011-06-13

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (16 pages)

14/09/2010

Termination of appointment of Anthony Luck as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Adam Gray as a director

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/08/2009

Return made up to 29/07/09; no change of members

View PDF (5 pages)

23/08/2009

Appointment terminated director stewart evans

View PDF (1 pages)

23/08/2009

Appointment terminated director sandra stern

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/09/2008

Return made up to 28/07/08; no change of members

View PDF (9 pages)

22/06/2008

Appointment terminated director lloyd dalton-brown

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/10/2007

Return made up to 28/07/07; full list of members

View PDF (9 pages)

03/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

29/08/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

20/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/08/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

26/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

17/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

12/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

28/07/2002

Registered office changed on 29/07/02 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

30/09/2001

Resolutions

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30/09/2001

Resolutions

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30/09/2001

Resolutions

View PDF (1 pages)

30/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

22/08/2001

Location of register of members address changed

View PDF (0 pages)

22/08/2001

Registered office changed on 23/08/01 from: hathaway house popes drive london N3 1QF

View PDF (1 pages)

06/09/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

31/05/2000

Ad 01/12/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

30/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

15/09/1999

Return made up to 28/07/99; full list of members

View PDF (8 pages)

24/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

09/06/1999

Registered office changed on 10/06/99 from: 8 wimpole street london W1M 8NL

View PDF (1 pages)

12/11/1998

Ad 26/10/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/11/1998

Resolutions

View PDF (0 pages)

12/11/1998

Resolutions

View PDF (14 pages)

12/11/1998

Location of register of members

View PDF (1 pages)

12/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

18/10/1998

Certificate of change of name

View PDF (2 pages)

27/07/1998

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Evans, Stewart	Director	19/03/2007 - 23/06/2009	1
Lopata, Claire Sheila	Director	20/10/1998 - 20/10/1998	4
Lopata, Claire Sheila	Director	26/10/1998 - 05/05/2000	4
Nash, Edward John	Director	19/03/2007 - 24/10/2011	7
Gray, Adam Timothy	Director	19/03/2007 - 27/08/2010	11

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS REFERRAL EXCHANGE LIMITED

BUSINESS REFERRAL EXCHANGE LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at C/O GEOFFREY A JOSEPH & CO, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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 REFERRAL EXCHANGE LIMITED?

BUSINESS REFERRAL EXCHANGE LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 15/02/2016.

Where is BUSINESS REFERRAL EXCHANGE LIMITED located?

BUSINESS REFERRAL EXCHANGE LIMITED is registered at C/O GEOFFREY A JOSEPH & CO, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BUSINESS REFERRAL EXCHANGE LIMITED do?

BUSINESS REFERRAL EXCHANGE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BUSINESS REFERRAL EXCHANGE LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.