THE BUSINESS FINANCE CENTRE LIMITED

THE BUSINESS FINANCE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BUSINESS FINANCE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BUSINESS FINANCE CENTRE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE BUSINESS FINANCE CENTRE LIMITED located?

    Registered Office Address
    Culverwood
    Moor Park Way
    GU9 8EL Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BUSINESS FINANCE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE BUSINESS FINANCE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2014

    Statement of capital on Dec 14, 2014

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Geoffrey Jackson as a director

    1 pagesTM01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Ian Richard Notermans on Nov 18, 2009

    2 pagesCH01

    Director's details changed for Mr Geoffrey Alan Jackson on Nov 18, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    Who are the officers of THE BUSINESS FINANCE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOTERMANS, Ian Richard
    Culverwood Moor Park Way
    GU9 8EL Farnham
    Surrey
    Secretary
    Culverwood Moor Park Way
    GU9 8EL Farnham
    Surrey
    British45489930001
    NOTERMANS, Ian Richard
    Culverwood Moor Park Way
    GU9 8EL Farnham
    Surrey
    Director
    Culverwood Moor Park Way
    GU9 8EL Farnham
    Surrey
    EnglandBritishConsultant/Director45489930001
    MILANO, Madeleine Louise
    71 Gweal Wartha
    TR13 0SN Helston
    Cornwall
    Secretary
    71 Gweal Wartha
    TR13 0SN Helston
    Cornwall
    BritishAdministation Manager39897430003
    RUNGE, Anthony Peter
    23 Dora Road
    SW19 7EZ London
    Secretary
    23 Dora Road
    SW19 7EZ London
    BritishCompany Secretary42756520001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    JACKSON, Geoffrey Alan
    Bulcote Drive
    Burton Joyce
    NG14 5AZ Nottingham
    3
    Nottinghamshire
    United Kingdom
    Director
    Bulcote Drive
    Burton Joyce
    NG14 5AZ Nottingham
    3
    Nottinghamshire
    United Kingdom
    EnglandBritishBusiness Finance Specialist37498610005
    MILANO, Madeleine Louise
    71 Gweal Wartha
    TR13 0SN Helston
    Cornwall
    Director
    71 Gweal Wartha
    TR13 0SN Helston
    Cornwall
    BritishAdministation Manage39897430003
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of THE BUSINESS FINANCE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Notermans
    Culverwood
    Moor Park Way
    GU9 8EL Farnham
    Surrey
    Nov 18, 2016
    Culverwood
    Moor Park Way
    GU9 8EL Farnham
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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