| Company Name | New Businesses Worldwide UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04509283 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
| Previous Names | Bizconsult Associates Limited and IFS ( London ) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(7 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 05 November 2019) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street Canary Wharf London E14 5NR |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | 40 Bank Street Canary Wharf London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ukbf Nominee Company Secretary LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Ukbf Nominee Director LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 February 2017 | Resolutions
|
|---|---|
| 3 February 2017 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 February 2017 | Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 40 Bank Street Canary Wharf London E14 5NR on 3 February 2017 (1 page) |
| 1 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 3 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 31 August 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Termination of appointment of Ukbf Nominee Director Limited as a director (1 page) |
| 11 February 2011 | Appointment of Mrs Jane Adey as a director (2 pages) |
| 14 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Secretary's details changed for Ukbf Nominee Company Secretary Limited on 12 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Ukbf Nominee Director Limited on 7 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Ukbf Nominee Director Limited on 7 August 2010 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 13 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 28 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 20 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 25 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 20 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 12 August 2002 | Incorporation (13 pages) |