BUSINESS OBJECTS (U.K.) LIMITED

Overview

Company Name	BUSINESS OBJECTS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02636952
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1991
Date of Cessation	Sep 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS OBJECTS (U.K.) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is BUSINESS OBJECTS (U.K.) LIMITED located?

Registered Office Address	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS OBJECTS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
MARKETINCOME LIMITED	Aug 12, 1991	Aug 12, 1991

What are the latest accounts for BUSINESS OBJECTS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for BUSINESS OBJECTS (U.K.) LIMITED?

Annual Return

Last Annual Return	Aug 12, 2015

What are the latest filings for BUSINESS OBJECTS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 14, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 02, 2016

Application to strike the company off the register

3 pages

DS01

May 24, 2016

legacy

2 pages

SH20

May 24, 2016

Statement of capital on May 24, 2016

Capital: GBP 1

4 pages

SH19

May 24, 2016

legacy

1 pages

CAP-SS

May 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 26, 2016

Appointment of Mr Christian Jehle as a director on Jan 22, 2016

2 pages

AP01

Jan 26, 2016

Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on Jan 26, 2016

1 pages

AD01

Jan 21, 2016

Appointment of Peter David as a director

2 pages

AP01

Jan 21, 2016

Termination of appointment of Elena Shishkina as a director on Dec 10, 2015

2 pages

TM01

Jan 18, 2016

Termination of appointment of Elena Shishkina as a director on Dec 10, 2015

2 pages

TM01

Jan 13, 2016

Appointment of Mr Peter David as a director on Dec 10, 2015

2 pages

AP01

Jan 13, 2016

Termination of appointment of Elena Shishkina as a director on Dec 10, 2015

1 pages

TM01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Aug 18, 2015

Annual return made up to Aug 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 20,000	SH01

Nov 04, 2014

Annual return made up to Aug 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 20,000	SH01

Sep 29, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

8 pages

May 29, 2014

legacy

316 pages

PARENT_ACC

May 29, 2014

legacy

1 pages

AGREEMENT2

May 29, 2014

legacy

3 pages

GUARANTEE2

Oct 01, 2013

Annual return made up to Aug 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 20,000	SH01

Sep 23, 2013

Total exemption full accounts made up to Dec 31, 2012

8 pages

Jun 26, 2013

Termination of appointment of Steven Winter as a director

1 pages

TM01

View All Filings

Who are the officers of BUSINESS OBJECTS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STINE, Brian Hillview Ave 94304 Palo Alto 3410 California Usa	Jan 31, 2007		Secretary	Hillview Ave 94304 Palo Alto 3410 California Usa		American		118839370002
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Nov 03, 2005		Secretary	New Street Square EC4A 3TW London 5				84071220002
DAVID, Peter Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England	Dec 10, 2015		Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England	Germany	German	1965-5	203929760001
JEHLE, Christian Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England	Jan 22, 2016		Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England	England	German	1975-12	204347190001
WOLFE, Susan 350 Campesino Avenue 94306 Palo Alto California 94306 Usa	Nov 01, 2004	Jan 31, 2007	Secretary	350 Campesino Avenue 94306 Palo Alto California 94306 Usa		American		100542720001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 11, 2003	Nov 03, 2005	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
REED SMITH CORPORATE SERVICES LIMITED Minerva House 5 Montague Close SE1 9BB London	Aug 12, 1992	Apr 03, 2003	Secretary	Minerva House 5 Montague Close SE1 9BB London				80748880001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 03, 2003	Dec 11, 2003	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
ARROUAYS, Frederic Brudenell SL4 4UR Windsor 9 Berkshire	Jan 06, 2009	Apr 01, 2012	Director	Brudenell SL4 4UR Windsor 9 Berkshire	United Kingdom	French	1969-12	135687580001
BROUGHTON, Stephen Gary 17 Simons Walk TW20 9SJ Egham Surrey	Jan 01, 2002	Dec 11, 2003	Director	17 Simons Walk TW20 9SJ Egham Surrey	England	British	1954-3	115652760001
FOUILLAND, Benoit Jean-Claude Marie 32 Rue Monceau 75008 Paris Capital 8 France	Jul 31, 2008	Jun 01, 2010	Director	32 Rue Monceau 75008 Paris Capital 8 France	France	French	1964-11	132889330002
LIAUTAUD, Bernard Henri Dominique Liautaud Residence 50 Wilton Crescent SW1X 8RY London		Dec 11, 2003	Director	Liautaud Residence 50 Wilton Crescent SW1X 8RY London		French	1962-6	66543800002
NOBLE, Timothy Taihibou Michael Frederic Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex	Jun 01, 2010	Apr 01, 2012	Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex	England	British	1966-5	139323540001
POWELL, John Nicholas Yew Tree House Astwood Lane, Astwood Bank B96 6PT Redditch Worcestershire	Apr 06, 1995	Dec 31, 2001	Director	Yew Tree House Astwood Lane, Astwood Bank B96 6PT Redditch Worcestershire	England	British	1956-7	43363100002
SHISHKINA, Elena Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom	Mar 31, 2012	Dec 10, 2015	Director	Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom	England	Russian	1973-6	168251450001
STINE, Brian Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa	Jan 31, 2007	Jun 01, 2010	Director	Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa		American	1959-1	118839370002
TOLONEN, James Robert Orchard Parkway 95134 San Jose 3030 Ca Usa	Dec 11, 2003	Jul 31, 2008	Director	Orchard Parkway 95134 San Jose 3030 Ca Usa		British	1949-5	100542820003
WINTER, Steven Michael Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom	Mar 31, 2012	May 01, 2013	Director	Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom	United Kingdom	American	1961-6	168250750001
WOLFE, Susan 350 Campesino Avenue 94306 Palo Alto California 94306 Usa	Dec 11, 2003	Jan 31, 2007	Director	350 Campesino Avenue 94306 Palo Alto California 94306 Usa		American	1950-3	100542720001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0