BUSINESS 1ST NETWORK LIMITED

BUSINESS 1ST NETWORK LIMITED

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

    Company NameBUSINESS 1ST NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624080
    JurisdictionNorthern Ireland
    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 1ST NETWORK LIMITED?

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

    Where is BUSINESS 1ST NETWORK LIMITED located?

    Registered Office Address
    124a Castlereagh Street
    BT5 4NL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS 1ST NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for BUSINESS 1ST NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Apr 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mrs Carol Anne Townsend as a director on Dec 03, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 2
    SH01
    incorporationApr 14, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BUSINESS 1ST NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Michael
    Castlereagh Street
    BT5 4NL Belfast
    124a
    United Kingdom
    Director
    Castlereagh Street
    BT5 4NL Belfast
    124a
    United Kingdom
    Northern IrelandBritish152735460001
    TOWNSEND, Carol Anne
    BT5 4NL Belfast
    124a Castlereagh Street
    Northern Ireland
    Director
    BT5 4NL Belfast
    124a Castlereagh Street
    Northern Ireland
    Northern IrelandBritish193182920001

    Who are the persons with significant control of BUSINESS 1ST NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Osborne
    Castlereagh Street
    BT5 4NL Belfast
    124a
    Apr 06, 2016
    Castlereagh Street
    BT5 4NL Belfast
    124a
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carol Anne Townsend
    Castlereagh Street
    BT5 4NL Belfast
    124a
    Apr 06, 2016
    Castlereagh Street
    BT5 4NL Belfast
    124a
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • 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