| Company Name | Business Resources Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091575 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ziad Makhzoumi |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 182 Oakwood Court Abbotsbury Road London W14 8JE |
| Secretary Name | Mr Bilal Alhasan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 May 2012) |
| Role | Certified Accountant |
| Correspondence Address | 27 Grasmere Avenue London W3 6JT |
| Director Name | Zeina Makhzoumi |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 182 Oakwood Court Abbotsbury Road London W14 8JE |
| Secretary Name | Zeina Makhzoumi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 182 Oakwood Court Abbotsbury Road London W14 8JE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 27 Grasmere Avenue London W3 6JT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 28 December 2011 | Termination of appointment of Zeina Makhzoumi as a director (1 page) |
| 28 December 2011 | Termination of appointment of Zeina Makhzoumi as a director on 27 December 2011 (1 page) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Zeina Makhzoumi on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Zeina Makhzoumi on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Ziad Makhzoumi on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Ziad Makhzoumi on 11 November 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 7 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 31 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: 3RD floor 24 old bond street london W1S 4BH (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Registered office changed on 27/01/05 from: 3RD floor 24 old bond street london W1S 4BH (1 page) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 27 January 2005 | Secretary resigned (1 page) |
| 18 November 2004 | Return made up to 17/10/04; full list of members (5 pages) |
| 18 November 2004 | Return made up to 17/10/04; full list of members (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members (5 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 November 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 13 November 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 14 September 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 14 September 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 15 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 15 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: centaur secretaries 3RD floor 24 old bond street, london W1X 3DA (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: centaur secretaries 3RD floor 24 old bond street, london W1X 3DA (1 page) |
| 16 November 2000 | Resolutions
|
| 16 November 2000 | Resolutions
|
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | New director appointed (3 pages) |
| 18 October 2000 | New director appointed (3 pages) |
| 18 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Incorporation (19 pages) |
| 17 October 2000 | Incorporation (19 pages) |