BUSINESS DEVELOPMENT CONSULTANCY LIMITED
Overview
| Company Name | BUSINESS DEVELOPMENT CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03120619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS DEVELOPMENT CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUSINESS DEVELOPMENT CONSULTANCY LIMITED located?
| Registered Office Address | Lower Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS DEVELOPMENT CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BUSINESS DEVELOPMENT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Mar 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Gerard Philippe Mayolini on Jan 31, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pascal Olivier Mayolini on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Sean Lee Hogan on Jan 09, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Pascal Olivier Mayolini as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * 7-10 Chandos Street London W1G 9DQ* on Feb 09, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Roscommon Ltd as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Sean Lee Hogan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Emile Le Mee as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BUSINESS DEVELOPMENT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Sean Lee | Director | 28th October Street Pyrgos 4529 Limassol 60 Cyprus | Cyprus | British | Director | 160184690010 | ||||
| MAYOLINI, Gerard Philippe | Director | Ruelle Du Moulin 56000 Vannes 2 France | France | French | Engineer | 67482120005 | ||||
| MAYOLINI, Pascal Olivier | Director | Rue Berlioz G6Y 0N1 Levis 6199 Quebec Canada | Canada | French | Company Director | 189457690002 | ||||
| CROSHAW, Philip Mark | Nominee Secretary | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||
| ROSCOMMON LTD | Secretary | PO BOX 14 Clarke's Estate Cades Bay Nevis West Indies | 61942170002 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LE MEE, Emile Henri Alain | Director | Gorselands La Rue De La Petite Lande Trinity JE3 5AE Jersey Channel Islands | British | Accountant | 45063300001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BUSINESS DEVELOPMENT CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gerard Philippe Mayolini | Apr 06, 2016 | Ruelle Du Moulin 56000 Vannes 2 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Does BUSINESS DEVELOPMENT CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security interest agreement | Created On Jul 07, 2009 Delivered On Jul 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account number or designation 1028-50300317 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account see image for full details. | ||||
Persons Entitled
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Transactions
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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