| Company Name | Britishmba.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566457 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Manish Arora |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Business |
| Country of Residence | United States |
| Correspondence Address | 28760 Colina Vista St Agoura Hills Ca 91301 United States |
| Secretary Name | Ava Ganji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 January 2014) |
| Role | Company Director |
| Correspondence Address | 28760 Colina Vista St Agoura Hills Ca 91301 United States |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 2nd Floor 60 Moorgate London EC2R 6EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Manish Arora 50.00% Ordinary |
|---|---|
| 500 at £1 | Vipul Verdia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,761 |
| Cash | £143 |
| Current Liabilities | £22,904 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 June 2012 | Registered office address changed from C/O West Wake Price Llp 4 Chiswell Street London EC1Y 4UP England on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from C/O West Wake Price Llp 4 Chiswell Street London EC1Y 4UP England on 26 June 2012 (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Registered office address changed from West Wake Price & Co 4 Chiswell Street London EC1Y 4UP on 2 November 2010 (1 page) |
| 2 November 2010 | Director's details changed for Manish Arora on 1 October 2009 (2 pages) |
| 2 November 2010 | Registered office address changed from West Wake Price & Co 4 Chiswell Street London EC1Y 4UP on 2 November 2010 (1 page) |
| 2 November 2010 | Director's details changed for Manish Arora on 1 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Manish Arora on 1 October 2009 (2 pages) |
| 2 November 2010 | Registered office address changed from West Wake Price & Co 4 Chiswell Street London EC1Y 4UP on 2 November 2010 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Director's details changed for Manish Arora on 17 September 2008 (2 pages) |
| 21 October 2009 | Director's details changed for Manish Arora on 17 September 2008 (2 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 21 June 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 21 June 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 16 September 2005 | Incorporation (14 pages) |
| 16 September 2005 | Incorporation (14 pages) |