FAMILY BUSINESS INVESTMENT LTD
Overview
| Company Name | FAMILY BUSINESS INVESTMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04938955 |
| 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 FAMILY BUSINESS INVESTMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAMILY BUSINESS INVESTMENT LTD located?
| Registered Office Address | Suite 66 10 Barley Mow Passage Chiswick W4 4PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAMILY BUSINESS INVESTMENT LTD?
| Company Name | From | Until |
|---|---|---|
| BABA'S CONSULTING LIMITED | Oct 21, 2003 | Oct 21, 2003 |
What are the latest accounts for FAMILY BUSINESS INVESTMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for FAMILY BUSINESS INVESTMENT LTD?
| Annual Return |
|
|---|
What are the latest filings for FAMILY BUSINESS INVESTMENT LTD?
| 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 | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr James William Duffy on May 12, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Regent Corporate Secretaries Limited on Aug 21, 2013 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Regent Corporate Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Regent Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Regent Corporate Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Regent Corporate Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mcs Formations Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of FAMILY BUSINESS INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | Floor Victory House 99-101 Regent Street W1B 4EZ London 1st United Kingdom |
| 97921050002 | ||||||||||
| DUFFY, James William | Director | Suite 66 10 Barley Mow Passage Chiswick W4 4PH London | United Kingdom | British | 86636140002 | |||||||||
| MCS FORMATIONS LIMITED | Nominee Secretary | 235 Old Marylebone Road NW1 5QT London | 900025690001 | |||||||||||
| REGENT CORPORATE SECRETARIES LTD | Secretary | Floor Victory House 99-101 Regent Street W1B 4EZ London 1st United Kingdom |
| 97921050002 | ||||||||||
| MCS INCORPORATIONS LIMITED | Nominee Director | 235 Old Marylebone Road NW1 5QT London | 900025680001 |
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