Company NameBusiness & Financial Centre Limited
Company StatusDissolved
Company Number03539739
CategoryPrivate Limited Company
Incorporation Date2 April 1998(26 years ago)
Dissolution Date18 December 2001 (22 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMichael Patrick Dwen
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(6 months after company formation)
Appointment Duration3 years, 2 months (closed 18 December 2001)
RoleConsultant
Correspondence AddressFlat N.5123 - Golden Sands 5
PO Box 9168
Mankhol
Dubai
U A E
Secretary NameQAS Secretaries Limited (Corporation)
StatusClosed
Appointed01 October 1998(6 months after company formation)
Appointment Duration3 years, 2 months (closed 18 December 2001)
Correspondence Address50 Queen Anne Street
London
W1G 9HQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£2,633
Net Worth£29
Cash£272
Current Liabilities£1,600

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
19 July 2001Application for striking-off (1 page)
22 February 2001Full accounts made up to 30 April 2000 (8 pages)
19 May 2000Full accounts made up to 30 April 1999 (7 pages)
31 March 2000Return made up to 02/04/00; full list of members (6 pages)
22 June 1999Director resigned (2 pages)
22 June 1999Secretary resigned (1 page)
19 April 1999Secretary resigned (1 page)
19 April 1999Return made up to 02/04/99; full list of members (6 pages)
7 January 1999New director appointed (10 pages)
8 December 1998New secretary appointed (2 pages)
20 November 1998Registered office changed on 20/11/98 from: waltham forest busin centre 2ND floor south, 5 blackhorse lane london E17 6DS (1 page)
2 April 1998Incorporation (16 pages)