The Business Learning Cycle Ltd.

Company Name	The Business Learning Cycle Ltd.
Company Status	Dissolved
Company Number	03407055
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Rafay Nazir Khan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 14 Bouverie Place London W2 1RB

Director Name	Glyne Alexander Chapman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Tax Consultant
Correspondence Address	59 Heathcote Drive East Grinstead West Sussex RH19 1NB

Secretary Name	Anna Tallis
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hermitage House 45 Church Street Surrey RH2 0AD

Director Name	Mrs Anna Marie Turner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 August 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	45-51a High Street Reigate Surrey RH2 9AE

Director Name	Mr John Edward Turner
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(18 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45-51a High Street Reigate Surrey RH2 9AE

Director Name	Mr Ian White
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(19 years after company formation)
Appointment Duration	3 months, 1 week (resigned 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45-51a High Street Reigate Surrey RH2 9AE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Nytec Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 22 March 2011)
Correspondence Address	Priory House 45-51a High Street Reigate Surrey RH2 9AE

Secretary Name	Nytec Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(2 years, 11 months after company formation)
Appointment Duration	16 years (resigned 18 July 2016)
Correspondence Address	Priory House 45-51a High Street Reigate Surrey RH2 9AE

Director Name	Turner Clark Limited (Corporation)
Status	Resigned
Appointed	05 August 2015(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 July 2016)
Correspondence Address	Priory House 45-51a High Street Reigate Surrey RH2 9AE

Location

Registered Address	Flat 2 14 Bouverie Place London W2 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

49 at £1	Isobel Mary Vernon-avery 49.00% Ordinary
48 at £1	Tax Matters LTD 48.00% Ordinary
3 at £1	Anna Marie Turner 3.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

19 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
5 December 2019	Micro company accounts made up to 31 July 2018 (5 pages)
10 August 2019	Compulsory strike-off action has been discontinued (1 page)
7 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
22 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
25 July 2017	Registered office address changed from , C/O Tax Matters Llp, 45-51a High Street, Reigate, Surrey, RH2 9AE to Flat 2 14 Bouverie Place London W2 1RB on 25 July 2017 (1 page)
25 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
25 July 2017	Registered office address changed from C/O Tax Matters Llp 45-51a High Street Reigate Surrey RH2 9AE to Flat 2 14 Bouverie Place London W2 1RB on 25 July 2017 (1 page)
25 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
24 July 2017	Cessation of Ian White as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Rafay Nazir Khan as a person with significant control on 26 October 2016 (2 pages)
24 July 2017	Notification of Rafay Nazir Khan as a person with significant control on 26 October 2016 (2 pages)
24 July 2017	Termination of appointment of Ian White as a director on 26 October 2016 (1 page)
24 July 2017	Cessation of Ian White as a person with significant control on 26 November 2016 (1 page)
24 July 2017	Notification of Rafay Nazir Khan as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Termination of appointment of Ian White as a director on 26 October 2016 (1 page)
24 July 2017	Cessation of Ian White as a person with significant control on 26 November 2016 (1 page)
1 November 2016	Appointment of Mr Rafay Nazir Khan as a director on 26 October 2016 (2 pages)
1 November 2016	Appointment of Mr Rafay Nazir Khan as a director on 26 October 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
18 July 2016	Termination of appointment of Nytec Secretaries Limited as a secretary on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Turner Clark Limited as a director on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Nytec Secretaries Limited as a secretary on 18 July 2016 (1 page)
18 July 2016	Appointment of Mr Ian White as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mr Ian White as a director on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Turner Clark Limited as a director on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of John Edward Turner as a director on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of John Edward Turner as a director on 18 July 2016 (1 page)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
24 August 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
24 August 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
24 August 2015	Appointment of Mr John Edward Turner as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr John Edward Turner as a director on 24 August 2015 (2 pages)
11 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (3 pages)
11 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (3 pages)
5 August 2015	Termination of appointment of Anna Turner as a director on 5 August 2015 (1 page)
5 August 2015	Appointment of Turner Clark Limited as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Turner Clark Limited as a director on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Anna Turner as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Anna Turner as a director on 5 August 2015 (1 page)
5 August 2015	Appointment of Turner Clark Limited as a director on 5 August 2015 (2 pages)
3 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (3 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
22 March 2011	Appointment of Mrs Anna Turner as a director (2 pages)
22 March 2011	Termination of appointment of Nytec Nominees Limited as a director (1 page)
22 March 2011	Termination of appointment of Nytec Nominees Limited as a director (1 page)
22 March 2011	Appointment of Mrs Anna Turner as a director (2 pages)
6 September 2010	Secretary's details changed for Nytec Secretaries Limited on 22 July 2010 (2 pages)
6 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for Nytec Nominees Limited on 22 July 2010 (2 pages)
6 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
6 September 2010	Secretary's details changed for Nytec Secretaries Limited on 22 July 2010 (2 pages)
6 September 2010	Director's details changed for Nytec Nominees Limited on 22 July 2010 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
12 October 2009	Registered office address changed from Hermitage House 45 Church Street Reigate Surrey RH2 0AD on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from , Hermitage House 45 Church Street, Reigate, Surrey, RH2 0AD on 12 October 2009 (1 page)
13 August 2009	Return made up to 22/07/09; full list of members (3 pages)
13 August 2009	Return made up to 22/07/09; full list of members (3 pages)
28 March 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
28 March 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
23 July 2008	Return made up to 22/07/08; full list of members (3 pages)
23 July 2008	Return made up to 22/07/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 July 2007 (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 July 2007 (3 pages)
17 October 2007	Return made up to 22/07/07; full list of members (3 pages)
17 October 2007	Return made up to 22/07/07; full list of members (3 pages)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
28 July 2006	Return made up to 22/07/06; full list of members (3 pages)
28 July 2006	Return made up to 22/07/06; full list of members (3 pages)
19 January 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
19 January 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
11 August 2005	Return made up to 22/07/05; full list of members (3 pages)
11 August 2005	Return made up to 22/07/05; full list of members (3 pages)
22 March 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
22 March 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
19 July 2004	Return made up to 22/07/04; full list of members (6 pages)
19 July 2004	Return made up to 22/07/04; full list of members (6 pages)
13 November 2003	Accounts for a dormant company made up to 31 July 2003 (3 pages)
13 November 2003	Accounts for a dormant company made up to 31 July 2003 (3 pages)
1 September 2003	Return made up to 22/07/03; full list of members (6 pages)
1 September 2003	Return made up to 22/07/03; full list of members (6 pages)
27 February 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
27 February 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
24 July 2002	Return made up to 22/07/02; full list of members (7 pages)
24 July 2002	Return made up to 22/07/02; full list of members (7 pages)
20 February 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
20 February 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
10 August 2001	Return made up to 22/07/01; full list of members (6 pages)
10 August 2001	Return made up to 22/07/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
21 March 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
29 August 2000	Return made up to 22/07/00; full list of members (7 pages)
29 August 2000	Return made up to 22/07/00; full list of members (7 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
20 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
20 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
4 August 1999	Return made up to 22/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1999	Return made up to 22/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
17 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
17 May 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
10 August 1998	Return made up to 22/07/98; full list of members (6 pages)
10 August 1998	Return made up to 22/07/98; full list of members (6 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Secretary resigned (1 page)
22 July 1997	Incorporation (18 pages)
22 July 1997	Incorporation (18 pages)

The Business Learning Cycle Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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