| Company Name | The Fifth Business Experience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06907717 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2009(14 years, 11 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kenneth Grahame Cohen |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | fifth-business.co.uk |
|---|
Location
| Registered Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Grahame Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,464 |
| Cash | £135,798 |
| Current Liabilities | £31,334 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2017 | Application to strike the company off the register (2 pages) |
| 13 March 2017 | Application to strike the company off the register (2 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 27 April 2015 | Registered office address changed from C/O Gates Freedman & C0 9TH Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from C/O Gates Freedman & C0 9TH Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Kenneth Grahame Cohen on 1 December 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Kenneth Grahame Cohen on 1 December 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Kenneth Grahame Cohen on 1 December 2009 (2 pages) |
| 28 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 28 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 28 May 2009 | Director appointed kenneth grahame cohen (2 pages) |
| 28 May 2009 | Director appointed kenneth grahame cohen (2 pages) |
| 22 May 2009 | Ad 18/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 May 2009 | Ad 18/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 May 2009 | Incorporation (9 pages) |
| 18 May 2009 | Incorporation (9 pages) |
| 18 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 18 May 2009 | Appointment terminated director yomtov jacobs (1 page) |