BUSINESS EXPERTS LTD


Registered number: 05302334
Home -> Section M - Professional, scientific and technical activities -> 69 - Legal and accounting activities -> 69203 - Tax consultancy -> BUSINESS EXPERTS LTD

Name: BUSINESS EXPERTS LTD
BUSINESS EXPERTS LIMITED
Address: ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Incorporation Date: 2004-12-02

Company status: Dissolved


Company Documents

date name form type
2021-03-26 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-11 APPLICATION FOR STRIKING-OFF DS01
2021-08-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR RAMESH DESAI / 17/03/2021 CH01
2021-11-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-16 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-12 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES CS01
2019-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR RAMESH DESAI / 18/10/2019 CH01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-22 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES CS01
2018-07-20 APPOINTMENT TERMINATED, DIRECTOR JOANNE CLINTON TM01
2018-07-20 APPOINTMENT TERMINATED, DIRECTOR TOM TRAINER TM01
2018-07-20 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED AP04
2018-07-20 CESSATION OF JOANNE CLINTON AS A PSC PSC07
2018-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-20 CESSATION OF TOM MICHAEL TRAINER AS A PSC PSC07
2018-07-20 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES CS01
2018-07-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PEARLMAN PSC01
2018-07-20 DIRECTOR APPOINTED MR NILESHKUMAR RAMESH DESAI AP01
2018-07-20 REGISTERED OFFICE CHANGED ON 20/07/2018 FROMSUITE 421 CHYNOWETH HOUSETREVISSOME PARKTRUROTR4 8UN AD01
2018-07-20 DIRECTOR APPOINTED MR DAVID PEARLMAN AP01
2018-07-20 DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN AP01
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2016-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2015-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-12-02 02/12/15 FULL LIST AR01
2014-12-02 02/12/14 FULL LIST AR01
2014-08-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-15 DIRECTOR APPOINTED DR JOANNE CLINTON AP01
2013-12-02 02/12/13 FULL LIST AR01
2013-08-21 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-02 02/12/12 FULL LIST AR01
2011-12-02 02/12/11 FULL LIST AR01
2011-04-09 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / TOM TRAINER / 01/12/2010 CH01
2010-03-08 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM40 WOMERSLEY ROADLONDONN8 9ANUNITED KINGDOM AD01
2010-02-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-07 02/12/10 FULL LIST AR01
2010-12-07 REGISTERED OFFICE CHANGED ON 07/12/2010 FROMAPT 421 CHYNOWETH HOUSETREVISSOME PARK BLACKWATERTRUROCORNWALLTR4 8UNENGLAND AD01
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-19 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM37 PALACE GATES ROADLONDONN22 7BW 287
2009-12-02 02/12/09 FULL LIST AR01
2008-09-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-21 REGISTERED OFFICE CHANGED ON 21/01/08 FROM:40 WOMERSLEY ROADLONDONN8 9AN 287
2008-12-03 APPOINTMENT TERMINATED SECRETARY MICHEL TRAINER 288b
2008-12-03 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-01-21 LOCATION OF REGISTER OF MEMBERS 353
2008-01-21 LOCATION OF DEBENTURE REGISTER 190
2008-01-21 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2007-10-05 REGISTERED OFFICE CHANGED ON 05/10/07 FROM:37 PALACE GATES ROADLONDONN22 7BW 287
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-27 REGISTERED OFFICE CHANGED ON 27/06/06 FROM:2ND FLOOR145-157 ST JOHN STREETLONDON EC1V 4PY 287
2006-12-05 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-20 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363a
2005-06-08 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:37 PALACE GATES ROADLONDONN22 7BW 287
2004-12-07 SECRETARY RESIGNED 288b

Last update: 2021-11-03 08:34:01