Businesscom Europe Limited

Company Name	Businesscom Europe Limited
Company Status	Dissolved
Company Number	02650192
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 7 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	Macrotel (Europe) Limited and Macrotelecommunications Europe Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Miss Patricia Louise Karjian
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2018(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 December 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	26 Flat 5 26 Alexander Street London W2 5NT

Secretary Name	Miss Patricia Karjian
Status	Closed
Appointed	09 July 2018(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 December 2019)
Role	Company Director
Correspondence Address	26 Flat 5 26 Alexander Street London W2 5NT

Director Name	Mr Rami Karjian
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	21 years, 7 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Kegham Karim Leon Karjian
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	25 years, 9 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP

Secretary Name	Mr Karim Leon Karjian
Nationality	Lebanese
Status	Resigned
Appointed	01 October 1992(1 year after company formation)
Appointment Duration	25 years, 9 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP

Contact

Website	lygos.co.uk

Location

Registered Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

50 at £1	Mr Karim Leon Karjian 50.00% Ordinary
50 at £1	Mr Rami Karjian 50.00% Ordinary

Financials

Year	2014
Net Worth	-£189,892
Cash	£4,617
Current Liabilities	£213,884

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 September 2014	Register inspection address has been changed from Neagron House Stanford Road Orsett Grays Essex RM16 3BX United Kingdom to 8 Portland Lodge Brentwood Road Bulphan Upminster Essex RM14 3TJ (1 page)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 May 2014	Director's details changed for Mr Karim Leon Karjian on 16 May 2014 (2 pages)
16 May 2014	Termination of appointment of Rami Karjian as a director (1 page)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Director's details changed for Mr Rami Karjian on 1 January 2012 (2 pages)
13 September 2012	Secretary's details changed for Mr Karim Leon Karjian on 1 January 2012 (1 page)
13 September 2012	Secretary's details changed for Mr Karim Leon Karjian on 1 January 2012 (1 page)
13 September 2012	Register inspection address has been changed (1 page)
13 September 2012	Register(s) moved to registered inspection location (1 page)
13 September 2012	Director's details changed for Mr Rami Karjian on 1 January 2012 (2 pages)
13 September 2012	Director's details changed for Mr Karim Leon Karjian on 1 January 2012 (2 pages)
13 September 2012	Director's details changed for Mr Karim Leon Karjian on 1 January 2012 (2 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011	Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 8 November 2011 (1 page)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 May 2011	Registered office address changed from C/O Fairman Davis Crown House 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 25 May 2011 (1 page)
24 May 2011	Registered office address changed from Fairman Davis Park Terrace Worcester Park Surrey London KT4 7JZ on 24 May 2011 (1 page)
17 September 2010	Director's details changed for Mr Karim Leon Karjian on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Mr Rami Karjian on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Mr Rami Karjian on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Mr Karim Leon Karjian on 1 October 2009 (2 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
30 September 2008	Return made up to 17/09/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from fairman davis fairman law house park terrace worcester park surrey london KT4 7JZ (1 page)
3 September 2008	Registered office changed on 03/09/2008 from davis house 331 lillie road london SW6 7NR (1 page)
22 July 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
17 September 2007	Return made up to 17/09/07; full list of members (2 pages)
30 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
18 September 2006	Return made up to 18/09/06; full list of members (2 pages)
21 July 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
3 October 2005	Return made up to 01/10/05; full list of members (2 pages)
20 July 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
7 October 2004	Return made up to 01/10/04; full list of members (7 pages)
9 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
16 October 2003	Return made up to 01/10/03; full list of members (7 pages)
12 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
8 November 2002	Return made up to 01/10/02; full list of members (7 pages)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
25 September 2001	Return made up to 01/10/01; full list of members (6 pages)
4 September 2001	Partial exemption accounts made up to 31 October 2000 (7 pages)
27 November 2000	Return made up to 01/10/00; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 July 2000	Accounts for a small company made up to 31 October 1998 (6 pages)
3 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
11 November 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
28 October 1998	Full accounts made up to 31 October 1995 (12 pages)
15 October 1998	Return made up to 01/10/98; full list of members (6 pages)
8 January 1998	Return made up to 01/10/97; no change of members (4 pages)
4 October 1996	Return made up to 01/10/96; full list of members (6 pages)
16 January 1996	Return made up to 01/10/95; no change of members (4 pages)
21 December 1995	Accounts for a small company made up to 31 October 1994 (11 pages)

Businesscom Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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