BUSINESS PLANS LIMITED
Overview
| Company Name | BUSINESS PLANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03464366 |
| 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 PLANS LIMITED?
- (7487) /
Where is BUSINESS PLANS LIMITED located?
| Registered Office Address | 157 Oxford Gardens W10 6NE London Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS PLANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for BUSINESS PLANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Vijay Shanker on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ronald Arthur Cro on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
Total exemption full accounts made up to Nov 30, 2005 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BUSINESS PLANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRO, Ronald Arthur | Secretary | 41 Kings Way South Woodham Ferrers CM3 5QH Chelmsford Essex | British | 27896550001 | ||||||
| CRO, Ronald Arthur | Director | 41 Kings Way South Woodham Ferrers CM3 5QH Chelmsford Essex | England | British | 27896550001 | |||||
| SHANKER, Vijay | Director | No. 1 Kannaih Nagar Bommayaipalayam Tamil Nadu 605101 India | India | Indian | 78446610005 | |||||
| JAYANARAYAN, Mahesh Kumar | Secretary | 157 Oxford Gardens W10 6NE London | British | 51791160001 | ||||||
| KENT, Meena | Secretary | 4 Rosecroft Walk HA0 2JZ Wembley Middlesex | British | 68743510001 | ||||||
| PATEL, Nitin | Secretary | 10c Redbridge Lane West E11 2JU London | British | 71553420001 | ||||||
| YORK, David Michael | Secretary | 16 Paddock Close Radcliffe On Trent NG12 2BX Nottingham Nottinghamshire | British | 71816380002 | ||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| JAYANARAYAN, Mahesh Kumar | Director | 157 Oxford Gardens W10 6NE London | England | British | 51791160001 | |||||
| KENT, Neena | Director | 66 Eton Avenue HA0 3AU Wembley Middlesex | British | 66272250001 | ||||||
| KUAN, Irene Shee Poh | Director | 161 Portland Road N15 4SZ London | United Kingdom | Malaysian | 95234500001 | |||||
| LEWIS, Quentin John | Director | The Poplars Harby LE16 6DD Melton Mowbray Leicestershire | British | 50833930001 | ||||||
| PATEL, Sohag | Director | 43 Salmon Street NW9 8PP London | British | 56292700001 | ||||||
| TEE, Susan Elizabeth | Director | 18 Forest Lawns 33 Orchard Road BR1 2TG Bromley Kent | British | 54511900001 | ||||||
| YORK, David Michael | Director | 16 Paddock Close Radcliffe On Trent NG12 2BX Nottingham Nottinghamshire | British | 71816380002 | ||||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Does BUSINESS PLANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Sep 02, 2000 Delivered On Sep 14, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under any factoring discounting or client agreement | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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