Company NameBusinessland Ltd
Company StatusDissolved
Company Number05105935
CategoryPrivate Limited Company
Incorporation Date19 April 2004(20 years ago)
Dissolution Date2 March 2010 (14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarlo Avveduti
Date of BirthNovember 1960 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed06 February 2009(4 years, 9 months after company formation)
Appointment Duration1 year (closed 02 March 2010)
RoleCompany Director
Correspondence AddressVia Montegrottone 38
Fara In Sabina
02032
Director NameBruno Bonucci
Date of BirthJune 1960 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed06 February 2009(4 years, 9 months after company formation)
Appointment Duration1 year (closed 02 March 2010)
RoleCompany Director
Correspondence AddressVia Gran Sasso 58
Segrate
20090
Secretary NameCastaldilawyer & Partners Ltd (Corporation)
StatusClosed
Appointed24 September 2008(4 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 02 March 2010)
Correspondence Address68 King William Street
London
EC4N 7DZ
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed19 April 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed19 April 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Director NameWorld International Trading Llc (Corporation)
StatusResigned
Appointed24 September 2008(4 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 11 February 2009)
Correspondence Address108 West 13th Street
Wilmigton, Delaware
19801

Location

Registered Address68 King William Street
London
EC4N 7DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
18 February 2009Appointment Terminated Director world international trading llc (1 page)
18 February 2009Appointment terminated director world international trading llc (1 page)
12 February 2009Director appointed carlo avveduti (1 page)
12 February 2009Director appointed carlo avveduti (1 page)
11 February 2009Director's change of particulars / bruno bonucci / 11/02/2009 (1 page)
11 February 2009Director's Change of Particulars / bruno bonucci / 11/02/2009 / HouseName/Number was: -, now: via gran sasso 58 (1 page)
10 February 2009Director appointed bruno bonucci (1 page)
10 February 2009Director appointed bruno bonucci (1 page)
25 September 2008Secretary appointed castaldilawyer & partners LTD (1 page)
25 September 2008Secretary appointed castaldilawyer & partners LTD (1 page)
25 September 2008Appointment Terminated Secretary nominee secretary LTD (1 page)
25 September 2008Appointment terminated director nominee director LTD (1 page)
25 September 2008Appointment terminated secretary nominee secretary LTD (1 page)
25 September 2008Appointment Terminated Director nominee director LTD (1 page)
25 September 2008Director appointed world international trading llc (1 page)
25 September 2008Registered office changed on 25/09/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
25 September 2008Registered office changed on 25/09/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
25 September 2008Director appointed world international trading llc (1 page)
13 August 2008Return made up to 23/07/08; full list of members (3 pages)
13 August 2008Return made up to 23/07/08; full list of members (3 pages)
19 May 2008Accounts made up to 30 April 2008 (2 pages)
19 May 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 July 2007Return made up to 23/07/07; full list of members (2 pages)
23 July 2007Return made up to 23/07/07; full list of members (2 pages)
8 May 2007Accounts made up to 30 April 2007 (2 pages)
8 May 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 July 2006Return made up to 13/07/06; full list of members (2 pages)
13 July 2006Return made up to 13/07/06; full list of members (2 pages)
3 May 2006Accounts made up to 30 April 2006 (2 pages)
3 May 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 January 2006Accounts made up to 30 April 2005 (2 pages)
3 January 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 June 2005Return made up to 23/06/05; full list of members (2 pages)
28 June 2005Return made up to 23/06/05; full list of members (2 pages)
22 April 2004Registered office changed on 22/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
22 April 2004Registered office changed on 22/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
19 April 2004Incorporation (8 pages)
19 April 2004Incorporation (8 pages)