THE BUSINESS CONNECT GROUP LIMITED

THE BUSINESS CONNECT GROUP LIMITED

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

    Company NameTHE BUSINESS CONNECT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03533070
    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 CONNECT GROUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is THE BUSINESS CONNECT GROUP LIMITED located?

    Registered Office Address
    8 Ash Walk
    B76 2PJ Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BUSINESS CONNECT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPUS FUGIT OF FOUR OAKS LIMITEDMar 23, 1998Mar 23, 1998

    What are the latest accounts for THE BUSINESS CONNECT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE BUSINESS CONNECT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr James Hart as a secretary

    1 pagesAP03

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 23, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 7 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX* on Jul 29, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 23, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Who are the officers of THE BUSINESS CONNECT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, James
    Ash Walk
    B76 2PJ Sutton Coldfield
    8
    West Midlands
    United Kingdom
    Secretary
    Ash Walk
    B76 2PJ Sutton Coldfield
    8
    West Midlands
    United Kingdom
    177059010001
    HART, James Thomas Lewis
    15 Cremorne Road
    Four Oaks
    B75 5AH Sutton Coldfield
    West Midlands
    Director
    15 Cremorne Road
    Four Oaks
    B75 5AH Sutton Coldfield
    West Midlands
    United KingdomBritish22609770001
    HART, James Thomas Lewis
    15 Cremorne Road
    Four Oaks
    B75 5AH Sutton Coldfield
    West Midlands
    Secretary
    15 Cremorne Road
    Four Oaks
    B75 5AH Sutton Coldfield
    West Midlands
    British22609770001
    HEMMING, Deborah Elizabeth
    8 Ash Walk
    B76 2PJ Sutton Coldfield
    West Midlands
    Secretary
    8 Ash Walk
    B76 2PJ Sutton Coldfield
    West Midlands
    British75643060001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    HEMMING, Deborah Elizabeth
    8 Ash Walk
    B76 2PJ Sutton Coldfield
    West Midlands
    Director
    8 Ash Walk
    B76 2PJ Sutton Coldfield
    West Midlands
    EnglandBritish75643060001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritish37434920001

    Who are the persons with significant control of THE BUSINESS CONNECT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Elizabeth Hemming
    Ash Walk
    B76 2PJ Sutton Coldfield
    8
    West Midlands
    Apr 13, 2016
    Ash Walk
    B76 2PJ Sutton Coldfield
    8
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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