BUSINESS IN SOUTHAMPTON LIMITED

Overview

Company Name	BUSINESS IN SOUTHAMPTON LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07046692
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2009
Date of Cessation	Aug 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS IN SOUTHAMPTON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUSINESS IN SOUTHAMPTON LIMITED located?

Registered Office Address	343 Millbrook Road West Millbrook Road West SO15 0HW Southampton England
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS IN SOUTHAMPTON LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS SOLENT LTD	Oct 16, 2009	Oct 16, 2009

What are the latest accounts for BUSINESS IN SOUTHAMPTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BUSINESS IN SOUTHAMPTON LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Registered office address changed from 343 Millbrook Road West 11 Wellington Street Aldershot Hampshire SO15 0HW United Kingdom to 343 Millbrook Road West Millbrook Road West Southampton SO15 0HW on Dec 03, 2020	1 pages	AD01

Dec 03, 2020	Registered office address changed from Ocean Village Innovation Centre Ocean Village Southampton Hampshire SO14 3JZ to 343 Millbrook Road West Millbrook Road West Southampton SO15 0HW on Dec 03, 2020	1 pages	AD01

Mar 25, 2020	Termination of appointment of John Fraser Stanley Mitchell as a director on Mar 25, 2020	1 pages	TM01

Mar 25, 2020	Appointment of Mrs Leigh-Sara Timberlake as a director on Mar 25, 2020	2 pages	AP01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 21, 2019	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 28, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Termination of appointment of Sally Jane Thompson as a director on Mar 28, 2017	1 pages	TM01

Apr 07, 2017	Appointment of Mr John Fraser Stanley Mitchell as a director on Mar 28, 2017	2 pages	AP01

Dec 22, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 13, 2016 with updates	4 pages	CS01

Jul 11, 2016	Register(s) moved to registered inspection location 3rd Floor, Cumberland House Cumberland Place Southampton SO15 2BG	1 pages	AD03

Jul 11, 2016	Register inspection address has been changed to 3rd Floor, Cumberland House Cumberland Place Southampton SO15 2BG	1 pages	AD02

May 26, 2016	Termination of appointment of Blakelaw Secretaries Limited as a secretary on May 25, 2016	1 pages	TM02

Dec 22, 2015	Accounts for a dormant company made up to Mar 31, 2015	5 pages	AA

Nov 16, 2015	Annual return made up to Nov 13, 2015 no member list	3 pages	AR01

May 07, 2015	Director's details changed for Ms Sally Jane Lynskey on Apr 25, 2015	2 pages	CH01

Nov 13, 2014	Annual return made up to Nov 13, 2014 no member list	3 pages	AR01

Sep 03, 2014	Accounts for a dormant company made up to Mar 31, 2014	5 pages	AA

View All Filings

Who are the officers of BUSINESS IN SOUTHAMPTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TIMBERLAKE, Leigh-Sara

Mar 25, 2020

Director

Millbrook Road West

SO15 0HW Southampton

343 Millbrook Road West

England

British

1971-6

263754540001

BLAKELAW SECRETARIES LIMITED

Mar 25, 2011

May 25, 2016

Secretary

Tollgate

Chandler's Ford

SO53 3LG Eastleigh

New Kings Court

Hampshire

Identification Type	European Economic Area
Registration Number	1914417

38915800008

MITCHELL, John Fraser Stanley

Mar 28, 2017

Mar 25, 2020

Director

Ocean Village

SO14 3JZ Southampton

Ocean Village Innovation Centre

Hampshire

England

British

1954-10

9426420001

THOMPSON, Sally Jane

Oct 16, 2009

Mar 28, 2017

Director

New Wergs Cottages

Old Burghclere

RG20 9NH Newbury

Berkshire

United Kingdom

British

1964-11

112490430004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS IN SOUTHAMPTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Business South Limited

Apr 06, 2016

Ocean Village

SO14 3JZ Southampton

Ocean Village Innovation Centre

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05794859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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