| Company Name | Business Solutions Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295810 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher David Walker |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Croft Lane Henfield West Sussex BN5 9TT |
| Director Name | Reza Mirkhani |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 10 January 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 November 2002) |
| Role | Computer Consultant |
| Correspondence Address | 36 Marian Court Robin Hood Lane Sutton Surrey SM1 2SB |
| Director Name | Mr Milan Djuradj Novkovic |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British,Serbian |
| Status | Closed |
| Appointed | 31 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 26 November 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Layer Gardens West Acton London W3 9PR |
| Director Name | Predrag Popovic |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 November 2002) |
| Role | Computer Consultant |
| Correspondence Address | 19 St James Avenue Ealing London W13 9HE |
| Secretary Name | Smiljka Krneta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 November 2002) |
| Role | Business Manager |
| Correspondence Address | 27 Park Avenue Hangar Lane London NW10 7EX |
| Secretary Name | Mrs Angela Victoria Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/3 Stipenhoke Henfield Common Nort Henfield West Sussex BN5 9RW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 16-18 Hatton Garden London EC1N 8AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 3 July 2002 | Application for striking-off (2 pages) |
| 8 January 2002 | Return made up to 23/12/01; full list of members (8 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 8 January 2001 | Return made up to 23/12/00; full list of members
|
| 9 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 26 January 2000 | Director's particulars changed (1 page) |
| 20 January 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 17 February 1999 | Return made up to 23/12/98; full list of members (5 pages) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 48 portland place london W1N 4AJ (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: caudle street high street henfield west sussex BN5 9DQ (1 page) |
| 24 June 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 17 April 1998 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
| 18 February 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 18 February 1998 | Ad 01/12/97--------- £ si 98@1 (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 23 December 1996 | Incorporation (20 pages) |