INSTANT BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

03857884

Incorporation date

11/10/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1999)

25/05/2016

Final Gazette dissolved following liquidation

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25/02/2016

Notice of move from Administration to Dissolution on 2016-02-18

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25/02/2016

Administrator's progress report to 2016-02-18

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30/09/2015

Administrator's progress report to 2015-08-26

View PDF (10 pages)

11/05/2015

Result of meeting of creditors

View PDF (1 pages)

11/05/2015

Result of meeting of creditors

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22/04/2015

Statement of administrator's proposal

View PDF (19 pages)

10/03/2015

Registered office address changed from Unit a21 Basepoint, Great Marlings Butterfield Luton Bedfordshire LU2 8DL England to One Euston Square 40 Melton Street London NW1 2FD on 2015-03-11

View PDF (2 pages)

09/03/2015

Appointment of an administrator

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12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/10/2014

Registered office address changed from Ground Floor 44-46 Whitfield Street London W1T 2RJ to Unit a21 Basepoint, Great Marlings Butterfield Luton Bedfordshire LU2 8DL on 2014-10-17

View PDF (1 pages)

06/08/2014

Registration of charge 038578840004, created on 2014-08-04

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02/02/2014

Termination of appointment of Dominic Brookman as a director

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03/01/2014

Appointment of Mr Dominic Peter Clive Berger as a director

View PDF (3 pages)

03/01/2014

Appointment of Mr Dominic Justin Brookman as a director

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19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/12/2013

Registration of charge 038578840003

View PDF (64 pages)

15/12/2013

Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 2013-12-16

View PDF (2 pages)

12/12/2013

Satisfaction of charge 1 in full

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01/12/2013

Annual return made up to 2013-10-12 with full list of shareholders

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28/11/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

14/10/2013

Director's details changed for Christopher Charles Hull on 2013-02-05

View PDF (2 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

23/09/2010

Termination of appointment of Fkca Ltd as a secretary

View PDF (1 pages)

07/09/2010

Termination of appointment of Richard Powell as a director

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

13/10/2009

Director's details changed for Richard Alan Powell on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Keith Jump on 2009-10-12

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13/10/2009

Director's details changed for Christopher Charles Hull on 2009-10-12

View PDF (2 pages)

13/10/2009

Secretary's details changed for Fkca Ltd on 2009-10-12

View PDF (2 pages)

10/02/2009

Return made up to 12/10/08; full list of members

View PDF (5 pages)

10/02/2009

Director's change of particulars / richard powell / 14/11/2006

View PDF (1 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/12/2007

Return made up to 12/10/07; full list of members

View PDF (4 pages)

20/12/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

05/12/2006

Ad 31/03/06--------- £ si [email protected]=4800 £ ic 11885/16685

View PDF (2 pages)

04/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

02/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

13/10/2005

Return made up to 12/10/05; full list of members

View PDF (9 pages)

13/10/2005

Registered office changed on 14/10/05 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

17/08/2005

Return made up to 12/10/04; full list of members

View PDF (12 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

15/01/2004

Ad 01/11/03--------- £ si [email protected]=7685 £ ic 12314/19999

View PDF (2 pages)

15/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Return made up to 12/10/03; full list of members

View PDF (8 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

25/10/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

25/10/2002

Secretary's particulars changed

View PDF (1 pages)

23/09/2002

Ad 17/05/01--------- £ si [email protected]

View PDF (2 pages)

31/05/2002

Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS1 4HJ

View PDF (1 pages)

06/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

14/11/2001

Ad 01/11/00--------- £ si [email protected]

View PDF (2 pages)

14/11/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

28/01/2001

Return made up to 12/10/00; full list of members

View PDF (8 pages)

27/01/2001

Ad 22/01/01--------- £ si [email protected]=400 £ ic 1500/1900

View PDF (2 pages)

21/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

Registered office changed on 02/10/00 from: 14 orchard street bristol avon BS1 5EH

View PDF (1 pages)

23/07/2000

S-div 12/04/00

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06/07/2000

Ad 12/04/00--------- £ si [email protected]=1499 £ ic 1/1500

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27/06/2000

New director appointed

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27/06/2000

Nc inc already adjusted 12/04/00

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27/06/2000

Resolutions

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27/06/2000

Resolutions

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27/06/2000

Resolutions

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27/06/2000

Resolutions

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27/06/2000

Director resigned

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27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 28/06/00 from: 8 gardens road clevedon avon BS21 7QG

View PDF (1 pages)

27/01/2000

Certificate of change of name

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01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

11/10/1999

Incorporation

View PDF (13 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

Total Exemption Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INSTANT BUSINESS LIMITED

INSTANT BUSINESS LIMITED is an(a) Dissolved company incorporated on 11/10/1999 with the registered office located at One Euston Square, 40 Melton Street, London NW1 2FD. 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 INSTANT BUSINESS LIMITED?

INSTANT BUSINESS LIMITED is currently Dissolved. It was registered on 11/10/1999 and dissolved on 25/05/2016.

Where is INSTANT BUSINESS LIMITED located?

INSTANT BUSINESS LIMITED is registered at One Euston Square, 40 Melton Street, London NW1 2FD.

What does INSTANT BUSINESS LIMITED do?

INSTANT BUSINESS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INSTANT BUSINESS LIMITED?

The latest filing was on 25/05/2016: Final Gazette dissolved following liquidation.