| Company Name | Business Age Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909070 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Lesley Christine Brown |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 07 May 2013) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
| Secretary Name | Sabrelance Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2003(3 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 07 May 2013) |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
| Secretary Name | Dr Lesley Christine Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 04 February 2003) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 66 Richborne Terrace London SW8 1AX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lesley Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 11 January 2013 | Application to strike the company off the register (3 pages) |
| 11 January 2013 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 27 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 25 January 2010 | Director's details changed for Dr Lesley Christine Brown on 18 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Secretary's details changed for Sabrelance Ltd on 18 January 2010 (1 page) |
| 25 January 2010 | Secretary's details changed for Sabrelance Ltd on 18 January 2010 (1 page) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Dr Lesley Christine Brown on 18 January 2010 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 19 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 5 November 2008 | Accounts made up to 31 January 2008 (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 28 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 8 November 2007 | Accounts made up to 31 January 2007 (3 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 17 October 2006 | Accounts made up to 31 January 2006 (3 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 20 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 12 August 2005 | Accounts made up to 31 January 2005 (3 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 19 July 2004 | Accounts made up to 31 January 2004 (3 pages) |
| 10 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 10 October 2003 | Accounts made up to 31 January 2003 (3 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 17 September 2002 | Accounts made up to 31 January 2002 (3 pages) |
| 8 February 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 8 February 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 2 October 2001 | Accounts made up to 31 January 2001 (3 pages) |
| 31 January 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 31 January 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 23 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2000 | Secretary resigned (1 page) |
| 23 January 2000 | Registered office changed on 23/01/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 23 January 2000 | Secretary resigned (1 page) |
| 23 January 2000 | Registered office changed on 23/01/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Incorporation (14 pages) |