BUSINESS SHOPS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03483339

Incorporation date

17/12/1997

Size

Full

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

03/08/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2015

Miscellaneous

View PDF (1 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (10 pages)

06/07/2014

Registered office address changed from 2Nd Floor Cockfosters Road Cockfosters Barnet Hertfordshire EN4 0DP on 2014-07-07

View PDF (1 pages)

06/07/2014

Termination of appointment of Ashcroft Peter David as a secretary

View PDF (1 pages)

06/07/2014

Termination of appointment of Stuart Vere as a director

View PDF (1 pages)

06/07/2014

Appointment of Mr Andrew John Hogarth as a director

View PDF (2 pages)

06/07/2014

Appointment of Mr Mark Antony Keegan as a secretary

View PDF (2 pages)

06/07/2014

Appointment of Mr Phillip Neil Ledgard as a director

View PDF (2 pages)

22/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

27/05/2014

Statement of capital following an allotment of shares on 2009-10-12

View PDF (3 pages)

08/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

03/02/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

03/03/2013

Registered office address changed from 196 Great Cambridge Road Enfield Middlesex EN1 1UQ United Kingdom on 2013-03-04

View PDF (1 pages)

20/02/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

12/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

29/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

26/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

22/03/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (16 pages)

11/03/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

11/03/2010

Registered office address changed from 196 Great Cambridge Road Enfield Middlesex EN1 1UQ United Kingdom on 2010-03-12

View PDF (1 pages)

11/03/2010

Registered office address changed from 8 Yarm Road Stockton on Tees Cleveland TS18 3NA on 2010-03-12

View PDF (1 pages)

08/03/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

11/06/2009

Appointment terminated director pratt william

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

07/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

19/02/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

27/02/2006

Return made up to 18/12/05; full list of members

View PDF (6 pages)

27/02/2006

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

17/03/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/02/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/08/2003

Ad 31/03/02--------- £ si 1@1

View PDF (2 pages)

13/07/2003

Certificate of change of name

View PDF (2 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

26/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

14/02/2002

Certificate of change of name

View PDF (2 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

10/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

25/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

02/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

04/03/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

01/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

13/03/2000

Registered office changed on 14/03/00 from: bramthorn business centre shelton court thorntree middlesbrough cleveland TS3 9PD

View PDF (1 pages)

20/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

06/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

13/06/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

13/06/1999

Return made up to 18/12/98; full list of members

View PDF (5 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1998

Secretary resigned

View PDF (1 pages)

10/01/1998

Director resigned

View PDF (1 pages)

10/01/1998

New secretary appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Registered office changed on 11/01/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

17/12/1997

Incorporation

View PDF (12 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Owens, Terry	Director	17/12/1997 - 16/01/2005	24
Beasley, Philip	Director	17/12/1997 - 29/01/2002	2
JL NOMINEES TWO LIMITED	Nominee Secretary	17/12/1997 - 17/12/1997	3110
JL NOMINEES ONE LIMITED	Nominee Director	17/12/1997 - 17/12/1997	3010
Vere, Stuart Peter	Director	16/01/2005 - 05/06/2014	34

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS SHOPS (UK) LIMITED

BUSINESS SHOPS (UK) LIMITED is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at 19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE. 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 SHOPS (UK) LIMITED?

BUSINESS SHOPS (UK) LIMITED is currently Dissolved. It was registered on 17/12/1997 and dissolved on 03/08/2015.

Where is BUSINESS SHOPS (UK) LIMITED located?

BUSINESS SHOPS (UK) LIMITED is registered at 19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE.

What does BUSINESS SHOPS (UK) LIMITED do?

BUSINESS SHOPS (UK) LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for BUSINESS SHOPS (UK) LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via compulsory strike-off.