| Company Name | Businet (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02971388 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1994(29 years, 7 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| 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 | Michael Berger |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 16 Stratford Road London W8 6QD |
| Secretary Name | Michael Berger |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 19 September 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 16 Stratford Road London W8 6QD |
| Director Name | Donna Howell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 108 Pinewood Place Emerald Isle North Carolina 28954 |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 16 Stratford Road London W8 6QD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 10 October 1996 | Application for striking-off (1 page) |
| 9 October 1996 | Return made up to 27/09/96; no change of members
|
| 9 October 1996 | Resolutions
|
| 25 September 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 25 September 1996 | Resolutions
|
| 19 July 1996 | Resolutions
|
| 12 October 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |