| Company Name | Business Solutions (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03548840 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
| Dissolution Date | 19 February 2002 (22 years, 2 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 | Mrs Sally Margaret Agass |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 The Circle Queen Elizabeth Street London SE1 2JL |
| Secretary Name | Mr Stephen Marsden Pilling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 College Gardens Chingford London E4 7LN |
| Director Name | Michael Geoffrey Minton Haines |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1999(9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 February 2002) |
| Role | Accountant |
| Correspondence Address | 82a Mortimer Road London N1 4LH |
Location
| Registered Address | 34-36 Dalston Lane Hackney London E8 3AZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,975 |
| Gross Profit | £147 |
| Net Worth | £49 |
| Cash | £4,655 |
| Current Liabilities | £4,606 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2001 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2001 | Application for striking-off (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 3RD floor, netil house, 1-7 exmouth place london E8 3RW (1 page) |
| 21 December 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 8 May 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 3 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 1 kingsland high street london E8 2JS (1 page) |
| 22 April 1999 | Return made up to 18/03/99; full list of members
|
| 22 April 1999 | New director appointed (3 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 277 mare street london E8 1HB (1 page) |
| 20 April 1998 | Incorporation (20 pages) |