Company NameBusiness Link UK Associates Limited
Company StatusDissolved
Company Number03132830
CategoryPrivate Limited Company
Incorporation Date30 November 1995(28 years, 4 months ago)
Dissolution Date13 March 2012 (12 years ago)
Previous NameSark Directors Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Emanuele Bozzone
Date of BirthJune 1964 (Born 59 years ago)
NationalitySwiss
StatusClosed
Appointed31 August 2011(15 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (closed 13 March 2012)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0BB
Secretary NameKingsley Secretaries Limited (Corporation)
StatusClosed
Appointed08 June 2009(13 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 13 March 2012)
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1998)
RoleConsultant
Correspondence AddressLa Closette
Sark
GY9 0SD
Director NameStefania Ciciotti
Date of BirthAugust 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed26 March 2008(12 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 June 2009)
RoleCompany Director
Correspondence Address32 Via Borioli
Segrate
Lombardia
Italy
Director NameFabio Rizzardi
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityItalian
StatusResigned
Appointed26 March 2008(12 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 June 2009)
RoleCompany Director
Correspondence Address120 Pasta Giuditta
Milano
Lombardia
2100
Director NameMr David Hicks
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2009(13 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2011)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed30 November 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSark Secretaries Ltd (Corporation)
StatusResigned
Appointed31 March 1996(4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1998)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AA
Director NameClassic Directors Limited (Corporation)
StatusResigned
Appointed01 July 1998(2 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 26 March 2008)
Correspondence Address104b Saffrey Square
Bank Lane & Bay Street
Nassau
N1612
Secretary NameClassic Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1998(3 years after company formation)
Appointment Duration9 years, 4 months (resigned 26 March 2008)
Correspondence Address104b Saffrey Square
Bank Lane & Bay Street
Nassau
N1612

Location

Registered AddressSecond Floor De Burgh House
Market Road
Wickford
Essex
SS12 0BB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
31 August 2011Appointment of Mr. Emanuele Bozzone as a director (2 pages)
31 August 2011Appointment of Mr. Emanuele Bozzone as a director (2 pages)
31 August 2011Termination of appointment of David Hicks as a director (1 page)
31 August 2011Termination of appointment of David Hicks as a director (1 page)
27 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-04-27
  • GBP 100
(4 pages)
27 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-04-27
  • GBP 100
(4 pages)
27 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-04-27
  • GBP 100
(4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 April 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
30 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 April 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
30 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 April 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Mr David Hicks on 5 April 2010 (2 pages)
7 April 2010Director's details changed for Mr David Hicks on 5 April 2010 (2 pages)
7 April 2010Director's details changed for Mr David Hicks on 5 April 2010 (2 pages)
19 November 2009Director's details changed for Mr David Hicks on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Mr David Hicks on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Mr David Hicks on 1 October 2009 (2 pages)
19 August 2009Accounts made up to 30 November 2008 (2 pages)
19 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 July 2009Location of register of members (1 page)
1 July 2009Return made up to 03/04/09; full list of members (3 pages)
1 July 2009Location of register of members (1 page)
1 July 2009Registered office changed on 01/07/2009 from second floor, de burgh house market road wickford essex SS12 0BB united kingdom (1 page)
1 July 2009Location of register of members (1 page)
1 July 2009Location of debenture register (1 page)
1 July 2009Location of register of members (1 page)
1 July 2009Location of debenture register (1 page)
1 July 2009Return made up to 03/04/09; full list of members (3 pages)
1 July 2009Registered office changed on 01/07/2009 from 122-126 tooley street london SE1 2TU (1 page)
1 July 2009Registered office changed on 01/07/2009 from 122-126 tooley street london SE1 2TU (1 page)
1 July 2009Registered office changed on 01/07/2009 from second floor, de burgh house market road wickford essex SS12 0BB united kingdom (1 page)
23 June 2009Secretary appointed kingsley secretaries LIMITED (1 page)
23 June 2009Registered office changed on 23/06/2009 from 122-126 tooley street london SE1 2TU (1 page)
23 June 2009Registered office changed on 23/06/2009 from 122-126 tooley street london SE1 2TU (1 page)
23 June 2009Secretary appointed kingsley secretaries LIMITED (1 page)
22 June 2009Appointment terminated director fabio rizzardi (1 page)
22 June 2009Appointment Terminated Director stefania ciciotti (1 page)
22 June 2009Appointment terminated director stefania ciciotti (1 page)
22 June 2009Appointment Terminated Director fabio rizzardi (1 page)
22 June 2009Director appointed mr david hicks (1 page)
22 June 2009Director appointed mr david hicks (1 page)
4 April 2008Return made up to 03/04/08; full list of members (4 pages)
4 April 2008Return made up to 03/04/08; full list of members (4 pages)
28 March 2008Director appointed fabio rizzardi (1 page)
28 March 2008Director appointed stefania ciciotti (1 page)
28 March 2008Director appointed fabio rizzardi (1 page)
28 March 2008Director appointed stefania ciciotti (1 page)
27 March 2008Appointment terminated director classic directors LIMITED (1 page)
27 March 2008Appointment Terminated Secretary classic secretaries LIMITED (1 page)
27 March 2008Appointment terminated secretary classic secretaries LIMITED (1 page)
27 March 2008Appointment Terminated Director classic directors LIMITED (1 page)
26 March 2008Company name changed sark directors LIMITED\certificate issued on 26/03/08 (2 pages)
26 March 2008Company name changed sark directors LIMITED\certificate issued on 26/03/08 (2 pages)
1 February 2008Accounts made up to 30 November 2007 (1 page)
1 February 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
30 November 2007Return made up to 30/11/07; full list of members (2 pages)
30 November 2007Return made up to 30/11/07; full list of members (2 pages)
5 August 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
5 August 2007Accounts made up to 30 November 2006 (1 page)
7 December 2006Registered office changed on 07/12/06 from: 88A tooley street london bridge london SE1 2TF (1 page)
7 December 2006Return made up to 30/11/06; full list of members (2 pages)
7 December 2006Return made up to 30/11/06; full list of members (2 pages)
7 December 2006Registered office changed on 07/12/06 from: 88A tooley street london bridge london SE1 2TF (1 page)
20 July 2006Accounts made up to 30 November 2005 (1 page)
20 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
30 November 2005Return made up to 30/11/05; full list of members (2 pages)
30 November 2005Return made up to 30/11/05; full list of members (2 pages)
7 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)
7 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 December 2004Accounts made up to 30 November 2004 (1 page)
7 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 December 2004Return made up to 30/11/04; full list of members (6 pages)
7 December 2004Return made up to 30/11/04; full list of members (6 pages)
8 December 2003Return made up to 30/11/03; full list of members (6 pages)
8 December 2003Return made up to 30/11/03; full list of members (6 pages)
8 December 2003Accounts for a dormant company made up to 30 November 2003 (2 pages)
8 December 2003Accounts made up to 30 November 2003 (2 pages)
7 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 June 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
7 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 June 2003Accounts made up to 30 November 2002 (1 page)
7 December 2002Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 07/12/02
(6 pages)
7 December 2002Return made up to 30/11/02; full list of members (6 pages)
20 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 May 2002Accounts made up to 30 November 2001 (1 page)
20 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 May 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
10 December 2001Return made up to 30/11/01; full list of members (6 pages)
10 December 2001Return made up to 30/11/01; full list of members (6 pages)
4 December 2000Accounts for a dormant company made up to 30 November 2000 (1 page)
4 December 2000Return made up to 30/11/00; full list of members (6 pages)
4 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 2000Return made up to 30/11/00; full list of members (6 pages)
4 December 2000Accounts made up to 30 November 2000 (1 page)
4 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 2000Accounts made up to 30 November 1999 (1 page)
9 February 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
20 January 2000Return made up to 30/11/99; full list of members (6 pages)
20 January 2000Return made up to 30/11/99; full list of members (6 pages)
23 December 1998Registered office changed on 23/12/98 from: 88 kingsway holborn london WC2B 6AA (1 page)
23 December 1998Registered office changed on 23/12/98 from: 88 kingsway holborn london WC2B 6AA (1 page)
23 December 1998Return made up to 30/11/98; no change of members (6 pages)
23 December 1998Return made up to 30/11/98; no change of members (6 pages)
8 December 1998New secretary appointed (2 pages)
8 December 1998Accounts made up to 30 November 1998 (1 page)
8 December 1998Accounts for a dormant company made up to 30 November 1998 (1 page)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New secretary appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998Secretary resigned (1 page)
2 July 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998New director appointed (2 pages)
2 July 1998Secretary resigned (1 page)
12 December 1997Accounts made up to 30 November 1997 (1 page)
12 December 1997Return made up to 30/11/97; no change of members (4 pages)
12 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1997Accounts for a dormant company made up to 30 November 1997 (1 page)
12 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1997Return made up to 30/11/97; no change of members (4 pages)
17 February 1997Accounts made up to 30 November 1996 (1 page)
17 February 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
29 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1997Return made up to 30/11/96; full list of members (6 pages)
29 January 1997Return made up to 30/11/96; full list of members (6 pages)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
12 April 1996New secretary appointed (1 page)
12 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
12 April 1996Secretary resigned (2 pages)
12 April 1996Secretary resigned (2 pages)
12 April 1996New secretary appointed (1 page)
30 November 1995Incorporation (12 pages)
30 November 1995Incorporation (10 pages)