BUSINESS BUILDERS NETWORK LIMITED
Overview
| Company Name | BUSINESS BUILDERS NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03371435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BUILDERS NETWORK LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BUSINESS BUILDERS NETWORK LIMITED located?
| Registered Office Address | 10 Heather Walk Edgware HA8 9TS Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS BUILDERS NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BUSINESS BUILDERS NETWORK 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Andrew Jason Specterman as a secretary on May 04, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Who are the officers of BUSINESS BUILDERS NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECTERMAN, Leonard Paul | Director | 10 Heather Walk HA8 9TS Edgware Middlesex | England | British | Chartered Accountant | 8714320001 | ||||
| SPECTERMAN, Miriam Abigail | Director | 10 Heather Walk HA8 9TS Edgware Middlesex | England | Irish | Credit Controller | 11020330001 | ||||
| GREEN, Lisa Jane | Secretary | Nugent Court NR16 2NT East Harling Thorndon Norfolk | British | 92525520002 | ||||||
| SPECTERMAN, Andrew Jason | Secretary | 10 Heather Walk HA8 9TS Edgware Middlesex | British | 71463580001 | ||||||
| SPECTERMAN, Leonard Paul | Secretary | 10 Heather Walk HA8 9TS Edgware Middlesex | British | Chartered Accountant | 8714320001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MEZE, Patrice | Director | Suite D Aldborough Road South IG3 8EX Ilford Essex | British | Consultant | 52915370002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BUSINESS BUILDERS NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Paul Specterman | May 01, 2016 | 10 Heather Walk Edgware HA8 9TS Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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