Business Mart Limited

Company Name	Business Mart Limited
Company Status	Dissolved
Company Number	04239445
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Speed 8854 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mrs Vivienne Littlechild
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2001(5 months after company formation)
Appointment Duration	17 years, 1 month (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Andrewes House Barbican London EC2Y 8AX

Secretary Name	Mr Stephen William Evans
Nationality	British
Status	Closed
Appointed	21 November 2001(5 months after company formation)
Appointment Duration	17 years, 1 month (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Harcourt Street London W1H 4HG

Director Name	Mr Stephen William Evans
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2003(1 year, 11 months after company formation)
Appointment Duration	15 years, 8 months (closed 15 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Harcourt Street London W1H 4HG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O William Evans And Partners 20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Stephan William Evans 50.00% Ordinary
1 at £1	Vivienne Littlechild 50.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

14 August 2003	Delivered on: 21 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 August 2003

Delivered on: 21 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
18 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
12 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Vivienne Littlechild on 22 June 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 September 2009	Return made up to 22/06/09; full list of members (4 pages)
6 February 2009	Compulsory strike-off action has been discontinued (1 page)
5 February 2009	Return made up to 22/06/07; full list of members (4 pages)
5 February 2009	Return made up to 22/06/08; full list of members (4 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Compulsory strike-off action has been suspended (1 page)
2 May 2008	Compulsory strike-off action has been discontinued (1 page)
1 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 August 2006	Return made up to 22/06/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 July 2005	Return made up to 22/06/05; full list of members (7 pages)
27 September 2004	Registered office changed on 27/09/04 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page)
6 May 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Return made up to 22/06/03; full list of members (6 pages)
15 August 2003	New director appointed (2 pages)
7 October 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
17 September 2002	Return made up to 22/06/02; full list of members (6 pages)
20 February 2002	Ad 11/02/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 January 2002	Company name changed speed 8854 LIMITED\certificate issued on 08/01/02 (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 6-8 underwood street london N1 7JQ (1 page)
22 June 2001	Incorporation (19 pages)