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BUSINESS INDEPENDENT LIMITED

BUSINESS INDEPENDENT LIMITED

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

    • Overview

    Company NameBUSINESS INDEPENDENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07103753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS INDEPENDENT LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is BUSINESS INDEPENDENT LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS INDEPENDENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BUSINESS INDEPENDENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to Jan 22, 2016

    		8 pages4.68

    Registered office address changed from 2 Fountain Court Victoria Street St Albans AL1 3TF to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Apr 27, 2015

    		2 pagesAD01

    Registered office address changed from 2 Fountain Court, Victoria Street St. Albans Hertfordshire AL1 3TF England to 2 Fountain Court Victoria Street St Albans AL1 3TF on Feb 03, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 23, 2015

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Old Batford Mill Lower Luton Road Harpenden Hertfordshire AL5 5BZ to 2 Fountain Court, Victoria Street St. Albans Hertfordshire AL1 3TF on Oct 13, 2014

    		1 pagesAD01

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Simon Martin Gerorge on Jan 01, 2010

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BUSINESS INDEPENDENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Simon Martin
    Holly Walk
    AL5 5BZ Harpenden
    19
    Hertfordshire
    England
    		Director
    Holly Walk
    AL5 5BZ Harpenden
    19
    Hertfordshire
    England
    		United KingdomBritishCompany Director49003090002
    View Detailed Information on Officers and People with Significant Control

    Does BUSINESS INDEPENDENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2016Dissolved on
    Jan 23, 2015Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    View Detailed Information on Insolvency Cases

    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