Businessnet Europe Limited

02810666

Company Name	Businessnet Europe Limited
Company Status	Dissolved
Company Number	02810666
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Dissolution Date	6 April 1999 (25 years ago)
Previous Name	Dubesco U.K. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Morten Behr Skjelborg
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish
Status	Closed
Appointed	10 September 1993(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 06 April 1999)
Role	Managing Director
Correspondence Address	Flat 512 Butlers Wharf Building 36 Shad Thames London Se1

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Secretary Name	Birgitte Skjelborg
Nationality	British
Status	Resigned
Appointed	10 September 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 1996)
Role	Secretary
Correspondence Address	Flat 512 Butlers Wharf Building 26 Shad Thames London Se1

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	14 June 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Location

Registered Address	Flat 512 Butlers Wharf Building 36 Shad Thames London SE1 2YE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 1999	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
24 November 1997	Return made up to 20/04/97; full list of members (5 pages)
2 June 1997	Location of register of members (1 page)
27 September 1996	Registered office changed on 27/09/96 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
5 August 1996	Company name changed dubesco U.K. LIMITED\certificate issued on 06/08/96 (2 pages)
28 June 1996	Return made up to 20/04/96; full list of members (5 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Full accounts made up to 31 December 1995 (17 pages)
28 June 1996	New secretary appointed (1 page)
23 May 1996	Full accounts made up to 30 April 1995 (14 pages)
14 May 1996	Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bisgopsgate london EC2M 4PB (1 page)
5 October 1995	Registered office changed on 05/10/95 from: c/o morten b skjelborg flat 512 butlers wharf building 36 shad thames london SE7 2YE (1 page)
6 September 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 September 1995	Return made up to 20/04/95; change of members (12 pages)
6 September 1995	Ad 16/12/94--------- Â£ si 300000@1 (4 pages)
6 September 1995	Â£ nc 250000/1000000 16/12/94 (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 246 bishopsgate london EC2M 4PB (1 page)

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