Business Times International Limited

Company Name	Business Times International Limited
Company Status	Dissolved
Company Number	04069476
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Abdul Saboor
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(1 day after company formation)
Appointment Duration	11 years, 7 months (closed 24 April 2012)
Role	M.D.
Country of Residence	England
Correspondence Address	44 Abbots Road London E6 1LF

Secretary Name	Mrs Ana Teresa Paulo Goncalves
Status	Closed
Appointed	01 October 2008(8 years after company formation)
Appointment Duration	3 years, 6 months (closed 24 April 2012)
Role	Secretary
Correspondence Address	35a Plashet Grove London E6 1AD

Director Name	Zahir Hussain Shah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 September 2000(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2002)
Role	Manager
Correspondence Address	6 Charford Road Canning Town East London E16 1QQ

Director Name	Ur Rehman Wajid
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 September 2000(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2002)
Role	Business Reporter
Correspondence Address	89 Faircroos Avenue Barking Essex IG11 8QZ

Secretary Name	Etaz Hussain
Nationality	Pakistani
Status	Resigned
Appointed	12 September 2000(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	Secretary
Correspondence Address	6 Charford Road Canning Town London E16 1QQ

Secretary Name	Aga Marina
Nationality	Kazakhstan
Status	Resigned
Appointed	01 November 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	97 Hampton Road Forest Gate London E7 0NX

Director Name	Ana Teresa Paulo Goncalves
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2008)
Role	Director Secretary
Correspondence Address	44 Abbots Road East Ham London E6 1LF

Secretary Name	Ana Teresa Paulo Goncalves
Nationality	Portugal
Status	Resigned
Appointed	25 March 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2008)
Role	Secretary
Correspondence Address	44 Abbots Road East Ham London E6 1LF

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Location

Registered Address	1st Floor Wellesley House 102 Cranbrook Road Ilford Essex IG1 4NH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 November 2010	Amended accounts made up to 31 October 2008 (7 pages)
12 November 2010	Amended total exemption full accounts made up to 31 October 2008 (7 pages)
8 October 2010	Director's details changed for Abdul Saboor on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Abdul Saboor on 1 January 2010 (2 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (4 pages)
8 October 2010	Director's details changed for Abdul Saboor on 1 January 2010 (2 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (4 pages)
8 July 2010	Registered office address changed from 604 Barking Road Plaistow London E13 9JY on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 604 Barking Road Plaistow London E13 9JY on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 604 Barking Road Plaistow London E13 9JY on 8 July 2010 (1 page)
2 November 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
2 November 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
28 September 2009	Return made up to 11/09/09; full list of members (8 pages)
28 September 2009	Return made up to 11/09/09; full list of members (8 pages)
16 December 2008	Secretary appointed mrs ana teresa paulo goncalves (1 page)
16 December 2008	Secretary appointed mrs ana teresa paulo goncalves (1 page)
2 December 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
2 December 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
1 October 2008	Appointment terminate, director and secretary ana teresa paulo goncalves logged form (1 page)
1 October 2008	Appointment Terminate, Director And Secretary Ana Teresa Paulo Goncalves Logged Form (1 page)
26 September 2008	Appointment terminated director ana paulo goncalves (1 page)
26 September 2008	Appointment Terminated Secretary ana goncalves (1 page)
26 September 2008	Appointment Terminated Director ana paulo goncalves (1 page)
26 September 2008	Appointment terminated secretary ana goncalves (1 page)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
15 September 2008	Director's Change of Particulars / abdull saboor / 25/01/2008 / Forename was: abdull, now: abdul; HouseName/Number was: , now: 44; Street was: 604 barking road, now: abbots road; Area was: plaistow, now: ; Post Code was: E13 9JY, now: E6 1LF; Country was: , now: U.k (2 pages)
15 September 2008	Director's change of particulars / abdull saboor / 25/01/2008 (2 pages)
15 September 2008	Director's Change of Particulars / ana paulo goncalves / 25/01/2008 / Nationality was: portugese, now: british; HouseName/Number was: , now: 44; Street was: 604 barking road, now: abbots road; Area was: plaistow, now: ; Post Code was: E13 9JY, now: E6 1LF; Country was: , now: U.k (1 page)
15 September 2008	Director's change of particulars / ana paulo goncalves / 25/01/2008 (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
24 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
24 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
17 September 2007	Return made up to 11/09/07; no change of members (7 pages)
17 September 2007	Return made up to 11/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2007	Registered office changed on 16/04/07 from: 596 barking road plaistow newham E13 9JY (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 596 barking road plaistow newham E13 9JY (1 page)
13 February 2007	Return made up to 11/09/06; full list of members (7 pages)
13 February 2007	Return made up to 11/09/06; full list of members (7 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
7 September 2005	Return made up to 11/09/05; full list of members (7 pages)
7 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
2 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
3 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2004	Return made up to 11/09/04; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
1 October 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
1 October 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
6 September 2003	Return made up to 11/09/03; full list of members (7 pages)
6 September 2003	Return made up to 11/09/03; full list of members (7 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
16 December 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
16 December 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
28 November 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2002	Return made up to 11/09/02; full list of members (6 pages)
10 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
10 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 42 ripple road barking essex IG11 7PG (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 42 ripple road barking essex IG11 7PG (1 page)
4 November 2001	Return made up to 11/09/01; full list of members (7 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
25 October 2000	Ad 12/09/00--------- Â£ si 100@2=200 Â£ ic 1/201 (2 pages)
25 October 2000	Ad 12/09/00--------- Â£ si 100@2=200 Â£ ic 1/201 (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Registered office changed on 22/09/00 from: 16-18 woodford road london E7 0HA (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Registered office changed on 22/09/00 from: 16-18 woodford road london E7 0HA (1 page)
22 September 2000	New director appointed (2 pages)
11 September 2000	Incorporation (17 pages)

Business Times International Limited

Business Activity

Directors

Location

Accounts

Filing History

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