Company NameBusinessnet Europe Limited
Company StatusDissolved
Company Number02810666
CategoryPrivate Limited Company
Incorporation Date20 April 1993(31 years, 1 month ago)
Dissolution Date6 April 1999 (25 years, 1 month ago)
Previous NameDubesco U.K. Limited

Business Activity

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

Directors

Director NameMorten Behr Skjelborg
Date of BirthApril 1964 (Born 60 years ago)
NationalityDanish
StatusClosed
Appointed10 September 1993(4 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (closed 06 April 1999)
RoleManaging Director
Correspondence AddressFlat 512 Butlers Wharf Building
36 Shad Thames
London
Se1
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameStuart Peter Law
NationalityBritish
StatusResigned
Appointed20 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address3 Oakwood Court
Gordon Road
Chingford
London
E4 6BX
Secretary NameBirgitte Skjelborg
NationalityBritish
StatusResigned
Appointed10 September 1993(4 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 14 June 1996)
RoleSecretary
Correspondence AddressFlat 512 Butlers Wharf Building
26 Shad Thames
London
Se1
Secretary NameMr David Victor Gibbons
NationalityBritish
StatusResigned
Appointed14 June 1996(3 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 05 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBriarfields Homing Road
Plough Corner
Little Clacton
Essex
CO16 9LU

Location

Registered AddressFlat 512 Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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