IMPORTANT BUSINESS LIMITED

IMPORTANT BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMPORTANT BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04006508
    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 IMPORTANT BUSINESS LIMITED?

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

    Where is IMPORTANT BUSINESS LIMITED located?

    Registered Office Address
    Timewatch Building
    65 Clerkenwell Road
    EC1R 5BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPORTANT BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for IMPORTANT BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 02, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2012

    Statement of capital on Jun 06, 2012

    • Capital: GBP 18,181
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Director's details changed for Fabienne D'argentre on Jan 03, 2011

    2 pagesCH01

    Annual return made up to Jun 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Patrick Clough on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Fabienne D'argentre on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    2 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2005

    3 pagesAA

    Who are the officers of IMPORTANT BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOUGH, Patrick
    65 65 Clerkenwell Road
    EC1R 5BL London
    Ec1r 5bl
    Secretary
    65 65 Clerkenwell Road
    EC1R 5BL London
    Ec1r 5bl
    New ZealandHead Of Finance71299910003
    CLOUGH, Patrick
    65 65 Clerkenwell Road
    EC1R 5BL London
    Ec1r 5bl
    Director
    65 65 Clerkenwell Road
    EC1R 5BL London
    Ec1r 5bl
    United KingdomNew ZealandHead Of Finance71299910003
    D'ARGENTRE, Fabienne
    38 Rue D'Alembert
    Meudon
    92190
    France
    Director
    38 Rue D'Alembert
    Meudon
    92190
    France
    FranceFrenchProposed Director71299890001
    READYMADE SECRETARIES LTD
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    Nominee Secretary
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    900013920001
    READYMADE NOMINEES LTD
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    Nominee Director
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    900013910001

    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