Company NameLloyds Business Consultants Limited
Company StatusDissolved
Company Number04216692
CategoryPrivate Limited Company
Incorporation Date15 May 2001(22 years, 10 months ago)
Dissolution Date11 February 2003 (21 years, 1 month ago)
Previous NamePhoenix Business Management Limited

Directors

Director NameVladimiras Minzulinas
Date of BirthOctober 1965 (Born 58 years ago)
NationalityLithuaninan
StatusClosed
Appointed25 June 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 11 February 2003)
RoleBusinessman
Correspondence Address60 Saint Margarets Terrace
London
SE18 7RN
Director NameDeniss Klimcuks
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityLatvian
StatusClosed
Appointed28 January 2002(8 months, 2 weeks after company formation)
Appointment Duration1 year (closed 11 February 2003)
RoleCompany Director
Correspondence Address60 Saint Margarets Terrace
London
SE18 7RN
Secretary NameMichailas Machlinas
NationalityLithuanian
StatusClosed
Appointed28 January 2002(8 months, 2 weeks after company formation)
Appointment Duration1 year (closed 11 February 2003)
RoleCompany Director
Correspondence Address60 Saint Margarets Terrace
London
SE18 7RN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 May 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 May 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address109a Bell Street
Marylebone
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

11 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2002First Gazette notice for compulsory strike-off (1 page)
25 April 2002Company name changed phoenix business management limi ted\certificate issued on 25/04/02 (2 pages)
31 January 2002New secretary appointed (2 pages)
31 January 2002New director appointed (2 pages)
26 November 2001New director appointed (2 pages)
9 July 2001Secretary resigned (1 page)
9 July 2001Director resigned (1 page)
9 July 2001Registered office changed on 09/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
15 May 2001Incorporation (14 pages)