EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED

Key Data

Status

Dissolved

Company No.

04009236

Incorporation date

05/06/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

06/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/02/2010

Declaration of solvency

View PDF (3 pages)

01/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

01/02/2010

Resolutions

View PDF (1 pages)

12/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Ronan Hanna on 2009-10-01

View PDF (1 pages)

10/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

22/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

View PDF (1 pages)

26/04/2009

Secretary's Change of Particulars / ronan hanna / 27/03/2009 / HouseName/Number was: , now: 5 belfield close; Street was: apartment 8, now: ; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: dublin 14; Post Code was: irish, now:

View PDF (1 pages)

15/04/2009

Memorandum and Articles of Association

View PDF (11 pages)

15/04/2009

Resolutions

View PDF (1 pages)

13/04/2009

Director appointed mark pepper

View PDF (1 pages)

12/03/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/03/2009

Re-registration of Memorandum and Articles

View PDF (10 pages)

12/03/2009

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

12/03/2009

Application for reregistration from LTD to UNLTD

View PDF (5 pages)

12/03/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

23/02/2009

Director appointed paul alan atkinson

View PDF (1 pages)

22/02/2009

Director appointed paul graeme cooper

View PDF (1 pages)

22/02/2009

Appointment Terminated Director colin rutter

View PDF (1 pages)

22/02/2009

Appointment Terminated Director melville mason

View PDF (1 pages)

19/02/2009

Appointment Terminated Director mark pepper

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

12/06/2008

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

View PDF (4 pages)

18/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

10/12/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

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

View PDF (2 pages)

29/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (3 pages)

12/04/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (3 pages)

26/06/2006

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

View PDF (2 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

24/06/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

24/06/2005

Location of register of members address changed

View PDF (0 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

14/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

26/10/2003

Resolutions

View PDF (0 pages)

26/10/2003

Resolutions

View PDF (0 pages)

26/10/2003

Resolutions

View PDF (1 pages)

08/09/2003

Registered office changed on 09/09/03 from: talbot house talbot street nottingham NG1 5HF

View PDF (1 pages)

05/07/2003

Return made up to 06/06/03; full list of members

View PDF (14 pages)

03/03/2003

Auditor's resignation

View PDF (2 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

26/11/2002

Return made up to 06/06/02; change of members; amend

View PDF (11 pages)

06/08/2002

Ad 28/09/00-06/12/01 £ si [email protected]

View PDF (2 pages)

24/07/2002

Registered office changed on 25/07/02 from: 192 vauxhall bridge road london SW1V 1DX

View PDF (1 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

02/07/2002

Return made up to 06/06/02; change of members

View PDF (11 pages)

17/04/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/04/2002

Memorandum and Articles of Association

View PDF (19 pages)

17/04/2002

Application for reregistration from PLC to private

View PDF (1 pages)

17/04/2002

Resolutions

View PDF (0 pages)

17/04/2002

Resolutions

View PDF (1 pages)

22/10/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

22/10/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

24/06/2001

Return made up to 06/06/01; full list of members

View PDF (14 pages)

24/06/2001

Director's particulars changed;director resigned

View PDF (0 pages)

15/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

15/08/2000

Ad 27/07/00--------- £ si [email protected]=51500 £ ic 502/52002

View PDF (8 pages)

15/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

14/08/2000

Ad 27/07/00--------- £ si [email protected]=500 £ ic 2/502

View PDF (2 pages)

09/08/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/08/2000

Application to commence business

View PDF (2 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (67 pages)

05/07/2000

Registered office changed on 06/07/00 from: 3RD floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

05/06/2000

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Mcgregor, Ian	Director	08/07/2002 - 31/08/2006	27
GOWER SECRETARIES LIMITED	Corporate Secretary	05/06/2000 - 27/06/2000	345
GOWER SECRETARIES LIMITED	Corporate Director	05/06/2000 - 27/06/2000	345
GOWER NOMINEES LIMITED	Corporate Director	05/06/2000 - 27/06/2000	328
Burton, Charles Philip Henry	Director	28/06/2000 - 09/07/2002	6

Persons with Significant Control

No PSC data available.

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Description

About EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED

EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. 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 EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED?

EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 06/04/2011.

Where is EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED located?

EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED is registered at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED do?

EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.