| Company Name | Business Solutions First Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04768574 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2003(20 years, 11 months ago) |
| Dissolution Date | 4 April 2013 (11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Wilson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 April 2013) |
| Role | Consultant |
| Correspondence Address | 175 Morning Lane London E9 6LH |
| Director Name | Mr Mohammed Saeed Mirza |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Fullwoods Mews Bevenden Street London N1 6BF |
| Secretary Name | Paul Quaif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Hainault Road London E11 1EA |
| Secretary Name | Camelia Birtalan |
|---|---|
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 January 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 June 2009) |
| Role | Company Director |
| Correspondence Address | 162 Woolwich Church Street London SE18 5NQ |
Location
| Registered Address | 175 Morning Lane London E9 6LH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Homerton |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | Alan Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2013 | Completion of winding up (1 page) |
| 4 January 2013 | Completion of winding up (1 page) |
| 21 December 2009 | Order of court to wind up (1 page) |
| 21 December 2009 | Order of court to wind up (1 page) |
| 30 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Return made up to 18/05/08; full list of members (3 pages) |
| 16 June 2009 | Return made up to 18/05/08; full list of members (3 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2009 | Appointment terminated secretary camelia birtalan (1 page) |
| 8 June 2009 | Director appointed mr alan wilson (1 page) |
| 8 June 2009 | Location of debenture register (1 page) |
| 8 June 2009 | Appointment Terminated Director mohammed mirza (1 page) |
| 8 June 2009 | Appointment terminated director mohammed mirza (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 1A fullwoods mews bevenden street london N1 6BF (1 page) |
| 8 June 2009 | Location of register of members (1 page) |
| 8 June 2009 | Director appointed mr alan wilson (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 1A fullwoods mews bevenden street london N1 6BF (1 page) |
| 8 June 2009 | Location of register of members (1 page) |
| 8 June 2009 | Location of debenture register (1 page) |
| 8 June 2009 | Appointment Terminated Secretary camelia birtalan (1 page) |
| 3 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 21 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 21 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 13 June 2006 | New secretary appointed (1 page) |
| 13 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | New secretary appointed (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 1 carthusian street london EC1M 6DZ (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 1 carthusian street london EC1M 6DZ (1 page) |
| 16 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 4 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 13 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 13 July 2004 | Secretary's particulars changed (1 page) |
| 13 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 13 July 2004 | Secretary's particulars changed (1 page) |
| 30 June 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 30 June 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 1A fullwoods mews bevenden street london N1 6BF (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 1A fullwoods mews bevenden street london N1 6BF (1 page) |
| 18 May 2003 | Incorporation (18 pages) |
| 18 May 2003 | Incorporation (18 pages) |