| Company Name | Business Centre Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07302092 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Fraser Henderson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Aeronautical Engineer |
| Country of Residence | Principality Of Andorra |
| Correspondence Address | Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL |
| Director Name | Patrick Cathal Duffy |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 June 2012(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Berkeley Square House Berkeley Square London W1J 8BD |
| Director Name | Mr Simon James Eastlake |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2011(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 18 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Margaret Street London W1W 8RL |
Location
| Registered Address | Berkeley Square House Berkeley Square London W1J 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 29 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2012 | Registered office address changed from Dreadnought Investment Management Limited 18 Margaret Street London W1W 8RL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Dreadnought Investment Management Limited 18 Margaret Street London W1W 8RL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Dreadnought Investment Management Limited 18 Margaret Street London W1W 8RL on 9 July 2012 (1 page) |
| 29 June 2012 | Appointment of Patrick Cathal Duffy as a director on 15 June 2012 (2 pages) |
| 29 June 2012 | Termination of appointment of Simon James Eastlake as a director on 18 June 2012 (1 page) |
| 29 June 2012 | Appointment of Patrick Cathal Duffy as a director (2 pages) |
| 29 June 2012 | Termination of appointment of Simon Eastlake as a director (1 page) |
| 28 June 2012 | Registered office address changed from 65 Chandos Place London WC2N 4HG on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 65 Chandos Place London WC2N 4HG on 28 June 2012 (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2012 | Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2012-02-15
|
| 15 February 2012 | Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2012-02-15
|
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Appointment of Mr Simon James Eastlake as a director (2 pages) |
| 2 November 2011 | Appointment of Mr Simon James Eastlake as a director on 1 October 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Mr James Fraser Henderson on 1 September 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Mr James Fraser Henderson on 1 September 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Mr James Fraser Henderson on 1 September 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from Midshires House Smeaton Close Aylesbury Buckinghamshire HP198HL England on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from Midshires House Smeaton Close Aylesbury Buckinghamshire HP198HL England on 12 September 2011 (1 page) |
| 1 July 2010 | Incorporation (22 pages) |
| 1 July 2010 | Incorporation (22 pages) |