Businesseye Limited

Company Name	Businesseye Limited
Company Status	Dissolved
Company Number	03959154
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	The Protocol.net Limited and Limiting Legal Liability 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	Anthony Robert Pardoe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Property & Business Consultant
Correspondence Address	Garden House Sharow Ripon North Yorkshire HG4 5BP

Secretary Name	Guy Chothia
Nationality	British
Status	Closed
Appointed	20 July 2004(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 February 2016)
Role	IT Consultant
Correspondence Address	Weddon Hills Crayke York North Yorkshire Y061 4tp

Director Name	Guy Chothia
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2004(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 02 February 2016)
Role	IT Consultant
Correspondence Address	Weddon Hills Crayke York North Yorkshire Y061 4tp

Director Name	Raymond Peter Judd
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	05 January 2006(5 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 02 February 2016)
Role	Private Banking Consultant
Correspondence Address	Stone Lodge Stillorgan Road Dublin 4 Ireland

Director Name	Dermot Patrick Faulkner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	10 October 2007(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	28 Waltham Terrace Blackrock County Dublin Ireland

Director Name	Mr Roger Charles Howard Flaxman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Consultant
Correspondence Address	14 Jedburgh Street London SW11 5QB

Secretary Name	Anthony Robert Pardoe
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Property & Business Consultant
Correspondence Address	Sharow Cottage Sharow Ripon North Yorkshire HG4 5BN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	businesseye.uk.com
Email address	[email protected]
Telephone	020 34026013
Telephone region	London

Location

Registered Address	26 Red Lion Square London WC1R 4HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

150k at £1	Anthony Robert Pardoe 99.92% Redeemable Preference
9k at £0.01	Anthony Robert Pardoe 0.06% Ordinary
1000 at £0.01	Guy Chothia 0.01% Ordinary
310 at £0.01	Deirdre Matthews 0.00% Ordinary
310 at £0.01	Julian Smithers 0.00% Ordinary
310 at £0.01	Raymond Mcgown 0.00% Ordinary
526 at £0.01	Raymond Peter Judd 0.00% Ordinary
310 at £0.01	Simon Michael Foster 0.00% Ordinary
310 at £0.01	Thomas Boyd 0.00% Ordinary
310 at £0.01	Windlehurst LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£52,865
Cash	£639
Current Liabilities	£54,538

Accounts

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

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (4 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 150,123.86 (8 pages)
7 April 2015	Director's details changed for Raymond Peter Judd on 30 November 2014 (2 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 150,123.86 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 December 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 December 2013 (1 page)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Director's details changed for Anthony Robert Pardoe on 1 January 2013 (2 pages)
28 March 2013	Director's details changed for Anthony Robert Pardoe on 1 January 2013 (2 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
5 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (9 pages)
14 April 2010	Appointment of Dermot Patrick Faulkner as a director (2 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 April 2009	Return made up to 29/03/09; full list of members (6 pages)
1 April 2009	Director and secretary's change of particulars / guy chothia / 01/01/2009 (1 page)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 April 2008	Return made up to 29/03/08; full list of members (6 pages)
1 April 2008	Director and secretary's change of particulars / guy chothia / 29/03/2008 (1 page)
7 August 2007	Ad 16/07/07--------- Â£ si [email protected]=3 Â£ ic 150120/150123 (2 pages)
7 August 2007	Ad 13/07/07--------- Â£ si [email protected]=3 Â£ ic 150117/150120 (2 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 June 2007	Return made up to 29/03/07; full list of members (4 pages)
7 June 2007	Ad 10/04/06--------- Â£ si [email protected]=3 Â£ ic 113/116 (2 pages)
7 June 2007	Ad 24/03/07--------- Â£ si [email protected]=1 Â£ ic 108/109 (2 pages)
7 June 2007	Ad 02/02/07--------- Â£ si [email protected]=1 Â£ ic 109/110 (2 pages)
7 June 2007	Ad 31/03/06--------- Â£ si 150000@1=150000 Â£ ic 116/150116 (2 pages)
7 June 2007	Ad 08/05/06--------- Â£ si [email protected]=3 Â£ ic 110/113 (2 pages)
7 June 2007	Ad 23/05/06--------- Â£ si [email protected]=3 Â£ ic 105/108 (2 pages)
7 June 2007	Particulars of contract relating to shares (2 pages)
7 June 2007	Ad 19/08/06--------- Â£ si [email protected] Â£ ic 110/110 (2 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 29/03/06; full list of members (3 pages)
16 March 2006	S-div 14/02/06 (1 page)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 14/02/06 (9 pages)
16 March 2006	Ad 14/02/06--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
16 March 2006	Nc inc already adjusted 14/02/06 (1 page)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 January 2006	New director appointed (3 pages)
19 April 2005	Return made up to 29/03/05; full list of members (3 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Ad 16/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 2004	Company name changed limiting legal liability LIMITED\certificate issued on 23/09/04 (3 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2004	Secretary resigned (1 page)
26 May 2004	Return made up to 29/03/04; full list of members (5 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
4 April 2003	Return made up to 29/03/03; full list of members (5 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
11 April 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
9 April 2002	Return made up to 29/03/02; full list of members (6 pages)
24 October 2001	Ad 29/03/01--------- Â£ si 1@1 (2 pages)
12 September 2001	Return made up to 29/03/01; full list of members; amend (5 pages)
15 June 2001	Return made up to 29/03/01; full list of members (6 pages)
18 May 2001	Company name changed the protocol.net LIMITED\certificate issued on 18/05/01 (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed;new director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: 45 doughty street london WC1N 2LF (1 page)
29 March 2000	Incorporation (15 pages)

Businesseye Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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