| Company Name | Human Business Network (U.K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05382080 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 2 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Alberto Giuseppe Valmori |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | International Tax Consultant |
| Country of Residence | Malta |
| Correspondence Address | 195 Nimrod London SW16 6TN |
| Secretary Name | Miss Ada-Emilia Virginia Valmori |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bestyle House Colney Hatch Lane London N10 1AT |
Location
| Registered Address | 2nd Floor Front 36 Gerrard Street London W1D 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Alberto Valmori 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 19 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-05-19
|
| 19 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-05-19
|
| 19 May 2012 | Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on 19 May 2012 (1 page) |
| 19 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-05-19
|
| 19 May 2012 | Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on 19 May 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 July 2011 | Termination of appointment of Ada-Emilia Valmori as a secretary (1 page) |
| 15 July 2011 | Termination of appointment of Ada-Emilia Valmori as a secretary (1 page) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 17 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 17 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 17 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 3 March 2010 | Registered office address changed from Suites 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Suites 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Suites 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 10 February 2009 | Director's Change of Particulars / alberto valmori / 30/11/2008 / HouseName/Number was: , now: 195; Street was: 18 st davids close, now: nimrod road; Post Town was: wembley, now: london; Region was: middlesex, now: ; Post Code was: HA9 9BT, now: SW16 6TN; Country was: , now: united kingdom; Occupation was: company director, now: international tax c (1 page) |
| 10 February 2009 | Director's change of particulars / alberto valmori / 30/11/2008 (1 page) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 12 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 14 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 3 March 2005 | Incorporation (12 pages) |
| 3 March 2005 | Incorporation (12 pages) |