| Company Name | Business Links Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06872417 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2009(15 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Mohammad Khan |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Penywern Road, Earls Court London SW5 9SU |
| Director Name | Mr Shiraz Bhattia |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2010(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Pasture Road Wembley Middlesex HA0 3JB |
| Director Name | Mr Amjad Mirza |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2010(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73a Balmoral Road London NW2 5BH |
| Secretary Name | Mr Shiraz Bhattia |
|---|---|
| Status | Closed |
| Appointed | 13 November 2010(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 August 2013) |
| Role | Company Director |
| Correspondence Address | 12 - 14 Village Way Neasden London NW10 0LH |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2009(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2009(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 12 - 14 Village Way Neasden London NW10 0LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Daniel Mawji 80.00% Ordinary |
|---|---|
| 20 at £1 | Amjad Mirza 20.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 22 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 August 2011 | Appointment of Mr Amjad Mirza as a director (2 pages) |
| 10 August 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Appointment of Mr Shiraz Bhattia as a director (2 pages) |
| 10 August 2011 | Appointment of Mr Shiraz Bhattia as a director (2 pages) |
| 10 August 2011 | Appointment of Mr Amjad Mirza as a director (2 pages) |
| 22 June 2011 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 22 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from 7-15 Greatorex Street Aldgate East London E1 5NF on 21 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from 7-15 Greatorex Street Aldgate East London E1 5NF on 21 June 2011 (1 page) |
| 23 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 November 2010 | Appointment of Mr Shiraz Bhattia as a secretary (1 page) |
| 17 November 2010 | Appointment of Mr Shiraz Bhattia as a secretary (1 page) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Registered office address changed from 7-15 Greatorex Street London E1 5NF England on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 7-15 Greatorex Street London E1 5NF England on 18 February 2010 (1 page) |
| 3 February 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
| 3 February 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
| 2 February 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 2 February 2010 | Registered office address changed from Www Buy-This-Company-Name Com Suite B 29 Harley Street London W1G 9QR on 2 February 2010 (1 page) |
| 2 February 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 2 February 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 2 February 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 2 February 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 2 February 2010 | Registered office address changed from Www Buy-This-Company-Name Com Suite B 29 Harley Street London W1G 9QR on 2 February 2010 (1 page) |
| 2 February 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 2 February 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 2 February 2010 | Appointment of Mr Mohammed Khan as a director (2 pages) |
| 2 February 2010 | Appointment of Mr Mohammed Khan as a director (2 pages) |
| 2 February 2010 | Registered office address changed from Www Buy-This-Company-Name Com Suite B 29 Harley Street London W1G 9QR on 2 February 2010 (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page) |
| 7 April 2009 | Incorporation (8 pages) |
| 7 April 2009 | Incorporation (8 pages) |