BUSINESS NETWORK INITIATIVE LTD

BUSINESS NETWORK INITIATIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUSINESS NETWORK INITIATIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07325042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS NETWORK INITIATIVE LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BUSINESS NETWORK INITIATIVE LTD located?

    Registered Office Address
    73 Lister Avenue
    BD4 7QR Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS NETWORK INITIATIVE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BUSINESS NETWORK INITIATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 28, 2020 with updates

    4 pagesCS01

    Termination of appointment of Jeremy Michael Bennett as a director on May 28, 2020

    1 pagesTM01

    Appointment of Mr Hamza Shaukat as a director on May 28, 2020

    2 pagesAP01

    Notification of Hamza Shaukat as a person with significant control on May 28, 2020

    2 pagesPSC01

    Cessation of Jeremy Michael Bennett as a person with significant control on May 28, 2020

    1 pagesPSC07

    Registered office address changed from 28 Lismore Road Sheffield S8 9JD England to 73 Lister Avenue Bradford BD4 7QR on May 28, 2020

    1 pagesAD01

    Confirmation statement made on May 22, 2020 with updates

    5 pagesCS01

    Appointment of Mr Jeremy Michael Bennett as a director on May 20, 2020

    2 pagesAP01

    Notification of Jeremy Michael Bennett as a person with significant control on May 20, 2020

    2 pagesPSC01

    Termination of appointment of Mladen Blaga as a director on May 20, 2020

    1 pagesTM01

    Cessation of Nominee Solutions Limited as a person with significant control on May 20, 2020

    1 pagesPSC07

    Registered office address changed from 20-22 Wenlock Road London N1 7GU to 28 Lismore Road Sheffield S8 9JD on May 20, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Termination of appointment of Nathaniel Williams as a director on Jan 23, 2020

    1 pagesTM01

    Appointment of Mr Mladen Blaga as a director on Jan 23, 2020

    2 pagesAP01

    Confirmation statement made on Jul 17, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 17, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Who are the officers of BUSINESS NETWORK INITIATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAUKAT, Hamza
    Lister Avenue
    BD4 7QR Bradford
    73
    England
    Director
    Lister Avenue
    BD4 7QR Bradford
    73
    England
    EnglandBritish270130100001
    BENNETT, Jeremy Michael
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    Director
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    EnglandBritish248334390001
    BLAGA, Mladen
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    SeychellesSerbian264981060001
    COETZER, Samantha
    St John Street
    EC1V 4PY London
    145-157
    England
    Director
    St John Street
    EC1V 4PY London
    145-157
    England
    United KingdomBritish180722060001
    KOE, Adrian Michael
    St John Street
    EC1V 4PY London
    145-157
    England
    Director
    St John Street
    EC1V 4PY London
    145-157
    England
    EnglandBritish663670001
    WILLIAMS, Nathaniel, Mr.
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritish197872520001
    WESTCO DIRECTORS LTD
    St John Street
    EC1V 4PY London
    145-157
    England
    Director
    St John Street
    EC1V 4PY London
    145-157
    England
    Identification TypeEuropean Economic Area
    Registration Number04663648
    97038680001

    Who are the persons with significant control of BUSINESS NETWORK INITIATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamza Shaukat
    Lister Avenue
    BD4 7QR Bradford
    73
    England
    May 28, 2020
    Lister Avenue
    BD4 7QR Bradford
    73
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Michael Bennett
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    May 20, 2020
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nominee Solutions Limited
    Wenlock Road
    London
    20-22
    United Kingdom
    Jul 27, 2016
    Wenlock Road
    London
    20-22
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Legal AuthorityCommon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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