Company NameBusiness Consultants (Holborn) Limited
Company StatusDissolved
Company Number00708004
CategoryPrivate Limited Company
Incorporation Date14 November 1961(62 years, 5 months ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sabine Irene Israel
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBelgian
StatusClosed
Appointed03 June 2008(46 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 15 December 2009)
RoleWidowed
Country of ResidenceUnited Kingdom
Correspondence Address5 Constable Close
Hampstead Garden Suburb
London
NW11 6UA
Director NameMr Neil Victor Israel
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(29 years, 5 months after company formation)
Appointment Duration17 years, 1 month (resigned 03 June 2008)
RoleChartered Accountant
Correspondence Address5 Constable Close
Hampstead Garden Suburb
London
NW11 6UA
Director NameMrs Sabine Irene Israel
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed04 May 1991(29 years, 5 months after company formation)
Appointment Duration17 years, 1 month (resigned 03 June 2008)
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence Address5 Constable Close
Hampstead Garden Suburb
London
NW11 6UA
Secretary NameMr Neil Victor Israel
NationalityBritish
StatusResigned
Appointed04 May 1991(29 years, 5 months after company formation)
Appointment Duration17 years, 1 month (resigned 03 June 2008)
RoleChartered Accountant
Correspondence Address5 Constable Close
Hampstead Garden Suburb
London
NW11 6UA

Location

Registered Address8fairfax Mansions
Finchley Road
London
NW3 6JY
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,122
Cash£4,355
Current Liabilities£5,816

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
4 September 2008Return made up to 04/05/08; full list of members (4 pages)
3 September 2008Director appointed mrs sabine irene israel (1 page)
17 July 2008Appointment terminate, director and secretary neil victor israel logged form (1 page)
8 April 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 June 2007Return made up to 04/05/07; no change of members (7 pages)
15 May 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 July 2006Return made up to 04/05/06; full list of members (7 pages)
9 May 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 July 2005Return made up to 04/05/05; full list of members (7 pages)
14 April 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 July 2004Return made up to 04/05/04; full list of members (7 pages)
29 December 2003Return made up to 04/05/03; full list of members (7 pages)
4 December 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 August 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
2 July 2001Return made up to 04/05/01; full list of members (6 pages)
20 February 2001Accounts for a small company made up to 30 November 2000 (4 pages)
21 August 2000Accounts for a small company made up to 30 November 1999 (4 pages)
24 July 2000Return made up to 04/05/00; full list of members (6 pages)
10 June 1999Return made up to 04/05/99; no change of members (4 pages)
16 April 1999Accounts for a small company made up to 30 November 1998 (4 pages)
14 July 1998Return made up to 04/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 1998Accounts for a small company made up to 30 November 1997 (3 pages)
28 April 1998Return made up to 04/05/97; no change of members (4 pages)
30 May 1997Accounts for a small company made up to 30 November 1996 (3 pages)
7 June 1996Return made up to 04/05/96; no change of members (4 pages)
7 June 1996Accounts for a small company made up to 30 November 1995 (3 pages)
21 November 1995Return made up to 04/05/95; full list of members (6 pages)
21 November 1995Accounts for a small company made up to 30 November 1994 (3 pages)