| Company Name | Business Consulting & Trade Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09445472 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2015(9 years, 2 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ryszard Buks |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 18 February 2015(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | Poland |
| Correspondence Address | 7 M. 1 Piotra Wysockiego Lublin 20-045 |
| Secretary Name | Ryszard Buks |
|---|---|
| Status | Closed |
| Appointed | 18 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 M. 1 Piotra Wysockiego Lublin 20-045 |
| Director Name | Mr Roland Rudolf Martin |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 27 April 2015(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 April 2017) |
| Role | Manager |
| Country of Residence | Poland |
| Correspondence Address | 11 Wojska Polskiego Sosnowica 21 230 |
| Director Name | Mr Robert Mateusz Koprowski |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 11 June 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 28 October 2015) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Crescent Park Crescent Reading RG30 2NL |
Location
| Registered Address | 11 Alexandra Grove London N4 2LQ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Roland Rudolf Martin 50.00% Ordinary |
|---|---|
| 50 at £1 | Ryszard Buks 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2016 | Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL United Kingdom to 11 Alexandra Grove London N4 2LQ on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL United Kingdom to 11 Alexandra Grove London N4 2LQ on 7 November 2016 (1 page) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 4 March 2016 | Registered office address changed from 35 Kendals Close Radlett WD7 8NQ to 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL on 4 March 2016 (1 page) |
| 4 March 2016 | Registered office address changed from 35 Kendals Close Radlett WD7 8NQ to 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL on 4 March 2016 (1 page) |
| 28 October 2015 | Termination of appointment of Robert Mateusz Koprowski as a director on 28 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Robert Mateusz Koprowski as a director on 28 October 2015 (1 page) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 15 June 2015 | Appointment of Mr. Robert Koprowski as a director on 11 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr. Robert Koprowski as a director on 11 June 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Roland Rudolf Martin as a director on 27 April 2015 (2 pages) |
| 27 April 2015 | Statement of capital following an allotment of shares on 27 April 2015
|
| 27 April 2015 | Statement of capital following an allotment of shares on 27 April 2015
|
| 27 April 2015 | Appointment of Mr Roland Rudolf Martin as a director on 27 April 2015 (2 pages) |
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|