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BUSINESS IMPROVEMENT CONSULTANCY LTD

BUSINESS IMPROVEMENT CONSULTANCY LTD

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

    • Overview

    Company NameBUSINESS IMPROVEMENT CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07687384
    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 IMPROVEMENT CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS IMPROVEMENT CONSULTANCY LTD located?

    Registered Office Address
    17 Pishiobury Drive
    CM21 0AD Sawbridgeworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS IMPROVEMENT CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BUSINESS IMPROVEMENT CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		1 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Michele Sinclair as a person with significant control on Aug 31, 2016

    		2 pagesPSC01

    Director's details changed for Mrs Michele Sinclair on Sep 01, 2016

    		2 pagesCH01

    Registered office address changed from 15 Hawthorn Way St. Albans Hertfordshire AL2 3BG to 17 Pishiobury Drive Sawbridgeworth CM21 0AD on Aug 09, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Termination of appointment of Stuart Kennedy Sinclair as a director on Aug 31, 2016

    		1 pagesTM01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital following an allotment of shares on Aug 22, 2013

    		SH01
    View All Filings

    Who are the officers of BUSINESS IMPROVEMENT CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Michele
    Pishiobury Drive
    CM21 0AD Sawbridgeworth
    17
    England
    		Director
    Pishiobury Drive
    CM21 0AD Sawbridgeworth
    17
    England
    		United KingdomBritish161197640003
    SINCLAIR, Stuart Kennedy
    Hawthorn Way
    AL2 3BG St. Albans
    15
    Hertfordshire
    United Kingdom
    		Director
    Hawthorn Way
    AL2 3BG St. Albans
    15
    Hertfordshire
    United Kingdom
    		United KingdomBritish161197630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS IMPROVEMENT CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michele Sinclair
    Pishiobury Drive
    CM21 0AD Sawbridgeworth
    17
    England
    		Aug 31, 2016
    Pishiobury Drive
    CM21 0AD Sawbridgeworth
    17
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0