Uswitch For Business Limited

Company Name	Uswitch For Business Limited
Company Status	Dissolved
Company Number	07988342
Category	Private Limited Company
Incorporation Date	13 March 2012(12 years, 1 month ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Business Juice Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Great Marlborough Street First Floor London W1F 7JL

Secretary Name	Mrs Louise Bernadette Bale
Status	Closed
Appointed	11 March 2015(2 years, 12 months after company formation)
Appointment Duration	2 years (closed 28 March 2017)
Role	Company Director
Correspondence Address	44 Great Marlborough Street First Floor London W1F 7JL

Director Name	Mr Neil David Hutchinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Centro 3 19 Mandela Street London NW1 0DU

Secretary Name	Jane-Marie Warwick
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Centro 3 19 Mandela Street London NW1 0DU

Secretary Name	Anthony John Price
Nationality	British
Status	Resigned
Appointed	01 July 2014(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 March 2015)
Role	Company Director
Correspondence Address	44 -45 Great Marlborough Street London W1F 7JL

Contact

Website	uswitchforbusiness.com
Telephone	0800 0515493
Telephone region	Freephone

Location

Registered Address	44 Great Marlborough Street First Floor London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Forward Internet Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
30 December 2016	Application to strike the company off the register (3 pages)
30 December 2016	Application to strike the company off the register (3 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
11 April 2016	Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to 44 Great Marlborough Street First Floor London W1F 7JL on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
11 April 2016	Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to 44 Great Marlborough Street First Floor London W1F 7JL on 11 April 2016 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
11 March 2015	Appointment of Mrs Louise Bernadette Bale as a secretary on 11 March 2015 (2 pages)
11 March 2015	Termination of appointment of Anthony John Price as a secretary on 11 March 2015 (1 page)
11 March 2015	Appointment of Mrs Louise Bernadette Bale as a secretary on 11 March 2015 (2 pages)
11 March 2015	Termination of appointment of Anthony John Price as a secretary on 11 March 2015 (1 page)
3 February 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Termination of appointment of Neil David Hutchinson as a director on 1 July 2014 (2 pages)
28 August 2014	Termination of appointment of Neil David Hutchinson as a director on 1 July 2014 (2 pages)
28 August 2014	Termination of appointment of Neil David Hutchinson as a director on 1 July 2014 (2 pages)
28 August 2014	Appointment of Anthony John Price as a secretary on 1 July 2014 (3 pages)
28 August 2014	Appointment of Anthony John Price as a secretary on 1 July 2014 (3 pages)
28 August 2014	Termination of appointment of Jane-Marie Warwick as a secretary on 30 June 2014 (2 pages)
28 August 2014	Appointment of Anthony John Price as a secretary on 1 July 2014 (3 pages)
28 August 2014	Termination of appointment of Jane-Marie Warwick as a secretary on 30 June 2014 (2 pages)
8 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (15 pages)
8 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (15 pages)
25 February 2014	Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages)
25 February 2014	Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (15 pages)
11 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (15 pages)
5 March 2013	Change of name notice (2 pages)
5 March 2013	Company name changed business juice LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-06 (2 pages)
5 March 2013	Change of name notice (2 pages)
5 March 2013	Company name changed business juice LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-06 (2 pages)
8 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
8 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Uswitch For Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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