Instant Business Limited

Company Name	Instant Business Limited
Company Status	Dissolved
Company Number	03857884
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	26 May 2016 (7 years, 11 months ago)
Previous Name	Topissues Limited

Business Activity

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	Christopher Charles Hull
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(6 months after company formation)
Appointment Duration	16 years, 1 month (closed 26 May 2016)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	4 Embercourt Drive Blackwell N Somerset BS48 3HU

Director Name	Keith Jump
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2000(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 26 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Maple 5 Home Farm Court Putteridge Park Hertfordshire LU2 8NN

Director Name	Mr Dominic Peter Clive Berger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2013(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 44-46 Whitfield Street London W1T 2RJ

Secretary Name	Richard Alan Powell
Nationality	British
Status	Resigned
Appointed	03 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 12 April 2000)
Role	Company Director
Correspondence Address	142 Burchells Green Road Bristol Avon BS15 1DX

Director Name	Richard Alan Powell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 19 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Irving Close Clevedon, North Somerset Bristol Avon BS21 6YS

Director Name	Graham Huw Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 2001)
Role	Company Director
Correspondence Address	15 Boulevard Soult Mazamet 81200 France

Director Name	Graham Huw Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 2001)
Role	Company Director
Correspondence Address	15 Boulevard Soult Mazamet 81200 France

Director Name	Carl Jason Ridley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2005)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5 Fern Heath Barton Hills Luton LU3 4DG

Director Name	Mr Dominic Justin Brookman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(14 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 44-46 Whitfield Street London W1T 2RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2002)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	FKCA Ltd (Corporation)
Status	Resigned
Appointed	01 July 2005(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2010)
Correspondence Address	Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ

Location

Registered Address	One Euston Square 40 Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£610,970
Cash	£245,933
Current Liabilities	£299,635

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 May 2016	Final Gazette dissolved following liquidation (1 page)
26 May 2016	Final Gazette dissolved following liquidation (1 page)
26 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2016	Administrator's progress report to 18 February 2016 (15 pages)
26 February 2016	Notice of move from Administration to Dissolution on 18 February 2016 (15 pages)
26 February 2016	Notice of move from Administration to Dissolution on 18 February 2016 (15 pages)
26 February 2016	Administrator's progress report to 18 February 2016 (15 pages)
1 October 2015	Administrator's progress report to 26 August 2015 (10 pages)
1 October 2015	Administrator's progress report to 26 August 2015 (10 pages)
12 May 2015	Result of meeting of creditors (1 page)
12 May 2015	Result of meeting of creditors (1 page)
12 May 2015	Result of meeting of creditors (1 page)
12 May 2015	Result of meeting of creditors (1 page)
23 April 2015	Statement of administrator's proposal (19 pages)
23 April 2015	Statement of administrator's proposal (19 pages)
11 March 2015	Registered office address changed from Unit a21 Basepoint, Great Marlings Butterfield Luton Bedfordshire LU2 8DL England to One Euston Square 40 Melton Street London NW1 2FD on 11 March 2015 (2 pages)
11 March 2015	Registered office address changed from Unit a21 Basepoint, Great Marlings Butterfield Luton Bedfordshire LU2 8DL England to One Euston Square 40 Melton Street London NW1 2FD on 11 March 2015 (2 pages)
10 March 2015	Appointment of an administrator (2 pages)
10 March 2015	Appointment of an administrator (2 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 October 2014	Registered office address changed from Ground Floor 44-46 Whitfield Street London W1T 2RJ to Unit a21 Basepoint, Great Marlings Butterfield Luton Bedfordshire LU2 8DL on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from Ground Floor 44-46 Whitfield Street London W1T 2RJ to Unit a21 Basepoint, Great Marlings Butterfield Luton Bedfordshire LU2 8DL on 17 October 2014 (1 page)
7 August 2014	Registration of charge 038578840004, created on 4 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
7 August 2014	Registration of charge 038578840004, created on 4 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
7 August 2014	Registration of charge 038578840004, created on 4 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
3 February 2014	Termination of appointment of Dominic Brookman as a director (1 page)
3 February 2014	Termination of appointment of Dominic Brookman as a director (1 page)
4 January 2014	Appointment of Mr Dominic Peter Clive Berger as a director (3 pages)
4 January 2014	Appointment of Mr Dominic Justin Brookman as a director (3 pages)
4 January 2014	Appointment of Mr Dominic Justin Brookman as a director (3 pages)
4 January 2014	Appointment of Mr Dominic Peter Clive Berger as a director (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Registration of charge 038578840003 (64 pages)
17 December 2013	Registration of charge 038578840003 (64 pages)
16 December 2013	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 16 December 2013 (2 pages)
13 December 2013	Satisfaction of charge 1 in full (4 pages)
13 December 2013	Satisfaction of charge 1 in full (4 pages)
2 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 14,685.2 (4 pages)
2 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 14,685.2 (4 pages)
29 November 2013	Satisfaction of charge 2 in full (3 pages)
29 November 2013	Satisfaction of charge 2 in full (3 pages)
15 October 2013	Director's details changed for Christopher Charles Hull on 5 February 2013 (2 pages)
15 October 2013	Director's details changed for Christopher Charles Hull on 5 February 2013 (2 pages)
15 October 2013	Director's details changed for Christopher Charles Hull on 5 February 2013 (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
24 September 2010	Termination of appointment of Fkca Ltd as a secretary (1 page)
24 September 2010	Termination of appointment of Fkca Ltd as a secretary (1 page)
8 September 2010	Termination of appointment of Richard Powell as a director (1 page)
8 September 2010	Termination of appointment of Richard Powell as a director (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 October 2009	Director's details changed for Richard Alan Powell on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Fkca Ltd on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher Charles Hull on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Keith Jump on 12 October 2009 (2 pages)
14 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Christopher Charles Hull on 12 October 2009 (2 pages)
14 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Richard Alan Powell on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Keith Jump on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Fkca Ltd on 12 October 2009 (2 pages)
11 February 2009	Return made up to 12/10/08; full list of members (5 pages)
11 February 2009	Director's change of particulars / richard powell / 14/11/2006 (1 page)
11 February 2009	Return made up to 12/10/08; full list of members (5 pages)
11 February 2009	Director's change of particulars / richard powell / 14/11/2006 (1 page)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 December 2007	Return made up to 12/10/07; full list of members (4 pages)
4 December 2007	Return made up to 12/10/07; full list of members (4 pages)
21 December 2006	Return made up to 12/10/06; full list of members (8 pages)
21 December 2006	Return made up to 12/10/06; full list of members (8 pages)
6 December 2006	Ad 31/03/06--------- Â£ si [email protected]=4800 Â£ ic 11885/16685 (2 pages)
6 December 2006	Ad 31/03/06--------- £ si [email protected]=4800 £ ic 11885/16685 (2 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 January 2006	Particulars of mortgage/charge (5 pages)
3 January 2006	Particulars of mortgage/charge (5 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 October 2005	Registered office changed on 14/10/05 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
14 October 2005	Return made up to 12/10/05; full list of members (9 pages)
14 October 2005	Return made up to 12/10/05; full list of members (9 pages)
18 August 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
18 August 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 January 2004	Ad 01/11/03--------- £ si [email protected]=7685 £ ic 12314/19999 (2 pages)
16 January 2004	Ad 01/11/03--------- Â£ si [email protected]=7685 Â£ ic 12314/19999 (2 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Return made up to 12/10/03; full list of members (8 pages)
14 January 2004	Return made up to 12/10/03; full list of members (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 October 2002	Secretary's particulars changed (1 page)
26 October 2002	Return made up to 12/10/02; full list of members (8 pages)
26 October 2002	Secretary's particulars changed (1 page)
26 October 2002	Return made up to 12/10/02; full list of members (8 pages)
24 September 2002	Ad 17/05/01--------- Â£ si [email protected] (2 pages)
24 September 2002	Ad 17/05/01--------- £ si [email protected] (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS1 4HJ (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS1 4HJ (1 page)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 November 2001	Return made up to 12/10/01; full list of members (8 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Ad 01/11/00--------- Â£ si [email protected] (2 pages)
15 November 2001	Return made up to 12/10/01; full list of members (8 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Ad 01/11/00--------- £ si [email protected] (2 pages)
15 November 2001	New director appointed (2 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
29 January 2001	Return made up to 12/10/00; full list of members (8 pages)
29 January 2001	Return made up to 12/10/00; full list of members (8 pages)
28 January 2001	Ad 22/01/01--------- £ si [email protected]=400 £ ic 1500/1900 (2 pages)
28 January 2001	Ad 22/01/01--------- Â£ si [email protected]=400 Â£ ic 1500/1900 (2 pages)
22 January 2001	Particulars of mortgage/charge (4 pages)
22 January 2001	Particulars of mortgage/charge (4 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
6 November 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
6 November 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New director appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: 14 orchard street bristol avon BS1 5EH (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 14 orchard street bristol avon BS1 5EH (1 page)
24 July 2000	S-div 12/04/00 (1 page)
24 July 2000	S-div 12/04/00 (1 page)
7 July 2000	Ad 12/04/00--------- Â£ si [email protected]=1499 Â£ ic 1/1500 (2 pages)
7 July 2000	Ad 12/04/00--------- £ si [email protected]=1499 £ ic 1/1500 (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 June 2000	Nc inc already adjusted 12/04/00 (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 8 gardens road clevedon avon BS21 7QG (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 8 gardens road clevedon avon BS21 7QG (1 page)
28 June 2000	Nc inc already adjusted 12/04/00 (1 page)
28 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 January 2000	Company name changed topissues LIMITED\certificate issued on 31/01/00 (2 pages)
28 January 2000	Company name changed topissues LIMITED\certificate issued on 31/01/00 (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
12 October 1999	Incorporation (13 pages)
12 October 1999	Incorporation (13 pages)

Instant Business Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London