BUSINESS DIVISION LTD

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

    Company NameBUSINESS DIVISION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI636164
    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 DIVISION LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUSINESS DIVISION LTD located?

    Registered Office Address
    400 Shankill Road
    BT13 3AD Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS DIVISION LTD?

    Previous Company Names
    Company NameFromUntil
    ESHOPPING CENTRE LTDFeb 02, 2016Feb 02, 2016

    What are the latest accounts for BUSINESS DIVISION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for BUSINESS DIVISION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Grzegorz Jarosz as a director on Dec 04, 2017

    1 pagesTM01

    Director's details changed for Mr Grzegorz Jarosz on Dec 04, 2017

    2 pagesCH01

    Appointment of Mr Grzegorz Jarosz as a director on Nov 16, 2017

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Oct 31, 2017

    1 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Grzegorz Jarosz as a director on Oct 27, 2017

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Appointment of Miss Magdalena Jablonka as a director on Jun 01, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2016

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BUSINESS DIVISION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JABLONKA, Magdalena
    Euston Street
    BT6 9AF Belfast
    111
    United Kingdom
    Director
    Euston Street
    BT6 9AF Belfast
    111
    United Kingdom
    United KingdomPolish206416540001
    JAROSZ, Grzegorz
    Shankill Rd
    BT13 3AD Belfast
    400
    United Kingdom
    Director
    Shankill Rd
    BT13 3AD Belfast
    400
    United Kingdom
    United KingdomPolish204758320001
    JAROSZ, Grzegorz
    Shankill Road
    BT13 3AD Belfast
    400
    Northern Ireland
    Director
    Shankill Road
    BT13 3AD Belfast
    400
    Northern Ireland
    United KingdomPolish204758320001

    Who are the persons with significant control of BUSINESS DIVISION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grzegorz Jarosz
    Shankill Road
    BT13 3AD Belfast
    400
    Northern Ireland
    Apr 06, 2016
    Shankill Road
    BT13 3AD Belfast
    400
    Northern Ireland
    No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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