BUSINESS & SERVICES MEDIATION LTD.
Overview
| Company Name | BUSINESS & SERVICES MEDIATION LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11734691 |
| 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 & SERVICES MEDIATION LTD.?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUSINESS & SERVICES MEDIATION LTD. located?
| Registered Office Address | Office Q 35 Astbury Road SE15 2NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS & SERVICES MEDIATION LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BUSINESS & SERVICES MEDIATION LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Termination of appointment of Form Online Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ United Kingdom to Office Q 35 Astbury Road London SE15 2NL on Nov 03, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ladislav Dvoracek as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 11, 2020 | 2 pages | PSC09 | ||||||||||||||
Appointment of Ladislav Dvoracek as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Martin Doyle as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BUSINESS & SERVICES MEDIATION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DVORACEK, Ladislav | Director | Sloup 67913 Vavrinec 109 Czech Republic | Czech Republic | Czech | Director | 268043520001 | ||||||||
| FORM ONLINE LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 113067150001 | ||||||||||
| DOYLE, Peter Martin | Director | Botanic Avenue BT7 1JJ Belfast 47 Northern Ireland Northern Ireland | Ireland | Irish | Director | 232702630001 |
Who are the persons with significant control of BUSINESS & SERVICES MEDIATION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ladislav Dvoracek | Mar 10, 2020 | Sloup 67913 Vavrinec 109 Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BUSINESS & SERVICES MEDIATION LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2018 | Mar 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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