Company NameBusiness Consult Ltd
Company StatusDissolved
Company Number04810904
CategoryPrivate Limited Company
Incorporation Date25 June 2003(20 years, 11 months ago)
Dissolution Date23 June 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameINDS Limited (Corporation)
StatusClosed
Appointed05 September 2007(4 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 23 June 2009)
Correspondence Address94 New Bond Street
London
W1S 1SJ
Secretary NameISS International Secretary Service Ltd (Corporation)
StatusClosed
Appointed05 September 2007(4 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 23 June 2009)
Correspondence Address94 New Bond Street
London
W1S 1SJ
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address94 New Bond Street
London
W1S 1SJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
20 November 2007Return made up to 06/11/07; full list of members (2 pages)
5 September 2007New secretary appointed (1 page)
5 September 2007Secretary resigned (1 page)
5 September 2007Registered office changed on 05/09/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Ad 05/09/07--------- £ si 999@1=999 £ ic 1/1000 (1 page)
5 September 2007New director appointed (1 page)
4 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 November 2006Return made up to 06/11/06; full list of members (2 pages)
5 July 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 December 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 October 2005Return made up to 19/10/05; full list of members (2 pages)
7 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
2 September 2004Return made up to 01/09/04; full list of members (2 pages)
13 April 2004Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)