BUSINESS CENTRAL LTD
Overview
| Company Name | BUSINESS CENTRAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07323391 |
| 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 BUSINESS CENTRAL LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BUSINESS CENTRAL LTD located?
| Registered Office Address | 2 Colton Square LE1 1QH Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS CENTRAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for BUSINESS CENTRAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr. Paul Anthony Bresnihan as a person with significant control on Jan 30, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Anthony Bresnihan on Jan 30, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Bresnihan on Jun 12, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Paul Bresnihan as a person with significant control on Mar 02, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Paul Bresnihan as a person with significant control on Mar 02, 2018 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2 Colton Square Leicester LE1 1QH on Mar 02, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Bresnihan as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary on Mar 02, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Waris Khan as a person with significant control on Mar 02, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Waris Khan as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Nominee Director Ltd as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUSINESS CENTRAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRESNIHAN, Paul Anthony | Director | Colton Square LE1 1QH Leicester 2 England | England | British | Director | 130518540004 | ||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | Director | 146849650001 | ||||||||
| KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | Director | 178935300001 | ||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
Who are the persons with significant control of BUSINESS CENTRAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Paul Anthony Bresnihan | Mar 02, 2018 | Colton Square LE1 1QH Leicester 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Waris Khan | Aug 19, 2016 | W1G 9QR London 29 Harley Street England | Yes |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of 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. - license: CC0