| Company Name | Business Connect International Limited |
|---|---|
| Director | Christopher John Varley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06691729 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Christopher John Varley |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2011(3 years after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
| Director Name | Mrs Lorna Catherine Palmer |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Oakwood Grange 26 Oatlands Chase Weybridge Surrey KT13 9RY |
| Director Name | Pawan Srivastava |
|---|---|
| Date of Birth | November 1976 (Born 46 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 September 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 March 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
| Secretary Name | Mundays Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN |
Contact
| Website | business-connect.info |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82550617 |
| Telephone region | London |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Pawan Srivastava 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,523 |
| Cash | £4,021 |
| Current Liabilities | £5,476 |
Accounts
| Latest Accounts | 30 September 2015 (7 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 26 June 2017 (overdue) |
|---|
Filing History
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2017 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 April 2014 | Termination of appointment of Pawan Srivastava as a director (1 page) |
| 10 April 2014 | Termination of appointment of Pawan Srivastava as a director (1 page) |
| 21 November 2013 | Termination of appointment of Mundays Company Secretaries Ltd as a secretary (1 page) |
| 21 November 2013 | Termination of appointment of Mundays Company Secretaries Ltd as a secretary (1 page) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 March 2012 | Appointment of Mr Christopher John Varley as a director (2 pages) |
| 13 March 2012 | Appointment of Mr Christopher John Varley as a director (2 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Pawan Srivastava on 8 September 2010 (2 pages) |
| 8 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Register inspection address has been changed (1 page) |
| 8 September 2010 | Secretary's details changed for Mundays Company Secretaries Ltd on 8 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Pawan Srivastava on 8 September 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Mundays Company Secretaries Ltd on 8 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Pawan Srivastava on 8 September 2010 (2 pages) |
| 8 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Register inspection address has been changed (1 page) |
| 8 September 2010 | Secretary's details changed for Mundays Company Secretaries Ltd on 8 September 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 8 September 2009 | Location of register of members (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page) |
| 29 September 2008 | Director appointed pawan srivastava (2 pages) |
| 29 September 2008 | Appointment terminated director lorna palmer (1 page) |
| 29 September 2008 | Director appointed pawan srivastava (2 pages) |
| 29 September 2008 | Appointment terminated director lorna palmer (1 page) |
| 8 September 2008 | Incorporation (16 pages) |
| 8 September 2008 | Incorporation (16 pages) |