BUSINESS ENVIRONMENT AP LTD

Overview

Company Name	BUSINESS ENVIRONMENT AP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06250153
Jurisdiction	England/Wales
Date of Creation	May 16, 2007
Date of Cessation	May 25, 2010

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 ENVIRONMENT AP LTD?

(7487) /

Where is BUSINESS ENVIRONMENT AP LTD located?

Registered Office Address	Emerald House East Street KT17 1HS Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS ENVIRONMENT AP LTD?

Previous Company Names
Company Name	From	Until
BUSINESS ENVIRONMENT ALFRED PLACE LIMITED	May 16, 2007	May 16, 2007

What are the latest accounts for BUSINESS ENVIRONMENT AP LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for BUSINESS ENVIRONMENT AP LTD?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2010

Application to strike the company off the register

3 pages

DS01

Dec 08, 2009

Director's details changed for Colin Anthony Gershinson on Oct 01, 2009

3 pages

CH01

Dec 08, 2009

Director's details changed for Simon Michael Rusk on Oct 01, 2009

3 pages

CH01

Dec 08, 2009

Director's details changed for David Gary Saul on Oct 01, 2009

3 pages

CH01

Dec 08, 2009

Director's details changed for Bernard Philip Klug on Oct 01, 2009

3 pages

CH01

Dec 08, 2009

Secretary's details changed for Simon Michael Rusk on Oct 01, 2009

3 pages

CH03

Aug 12, 2009

Accounts for a small company made up to May 31, 2008

5 pages

Jun 18, 2009

legacy

4 pages

363a

Jun 09, 2009

legacy

1 pages

287

Apr 09, 2009

legacy

1 pages

287

Jan 13, 2009

legacy

1 pages

288c

Jun 18, 2008

legacy

4 pages

363a

Dec 03, 2007

legacy

1 pages

288c

Nov 29, 2007

legacy

1 pages

288c

Sep 11, 2007

Certificate of change of name

Company name changed business environment alfred plac e LIMITED\certificate issued on 11/09/07

2 pages

CERTNM

Aug 02, 2007

legacy

12 pages

395

Jul 31, 2007

legacy

17 pages

395

Jun 18, 2007

legacy

7 pages

288a

Jun 18, 2007

legacy

13 pages

288a

Jun 18, 2007

legacy

16 pages

288a

Jun 18, 2007

legacy

8 pages

288a

Jun 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of BUSINESS ENVIRONMENT AP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSK, Simon Michael, Mr. Groveland Court Bow Lane EC4M 9EH London 12	May 16, 2007		Secretary	Groveland Court Bow Lane EC4M 9EH London 12		British		123853770003
GERSHINSON, Colin Anthony Groveland Court Bow Lane EC4M 9EH London 12	May 16, 2007		Director	Groveland Court Bow Lane EC4M 9EH London 12	United Kingdom	British	1939-5	21890030001
KLUG, Bernard Philip Groveland Court Bow Lane EC4M 9EH London 12	May 16, 2007		Director	Groveland Court Bow Lane EC4M 9EH London 12	England	British	1939-6	15387060004
RUSK, Simon Michael, Mr. Groveland Court Bow Lane EC4M 9EH London 12	May 16, 2007		Director	Groveland Court Bow Lane EC4M 9EH London 12	United Kingdom	British	1966-2	123853770003
SAUL, David Gary Groveland Court Bow Lane EC4M 9EH London 12	May 16, 2007		Director	Groveland Court Bow Lane EC4M 9EH London 12	United Kingdom	British	1964-6	57597480002
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	May 16, 2007	May 16, 2007	Secretary	Fairfax House 15 Fulwood Place WC1V 6AY London				89121630002
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	May 16, 2007	May 16, 2007	Director	Fairfax House 15 Fulwood Place WC1V 6AY London				96074930001

View Detailed Information on Officers and People with Significant Control

Does BUSINESS ENVIRONMENT AP LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 13, 2007 Delivered On Aug 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a remax house, 31/32 alfred place, london t/no. LN133262. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society, for All the Finance Parties
	Transactions Aug 02, 2007Registration of a charge (395)
Debenture	Created On Jul 13, 2007 Delivered On Jul 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society, for All the Finance Parties
	Transactions Jul 31, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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