Company NameBusiness Consultancy Network Ltd
Company StatusDissolved
Company Number09176760
CategoryPrivate Limited Company
Incorporation Date14 August 2014(9 years, 7 months ago)
Dissolution Date1 May 2018 (5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Roy Schram
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed14 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered AddressElizabeth Burden Chartered Accountants
254 Coggeshall Road
Mark Tey, Colchester
Essex
CO6 1HT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMarks Tey
WardMarks Tey and Layer

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018First Gazette notice for voluntary strike-off (1 page)
6 February 2018Application to strike the company off the register (3 pages)
15 August 2017Compulsory strike-off action has been discontinued (1 page)
15 August 2017Compulsory strike-off action has been discontinued (1 page)
12 August 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 12 August 2017 (1 page)
12 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
12 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
12 August 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 12 August 2017 (1 page)
12 August 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Elizabeth Burden Chartered Accountants 254 Coggeshall Road Mark Tey, Colchester Essex CO6 1HT on 12 August 2017 (1 page)
12 August 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Elizabeth Burden Chartered Accountants 254 Coggeshall Road Mark Tey, Colchester Essex CO6 1HT on 12 August 2017 (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
26 July 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
13 June 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 June 2016 (1 page)
13 June 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N17GU on 13 June 2016 (1 page)
13 June 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N17GU on 13 June 2016 (1 page)
13 June 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 June 2016 (1 page)
10 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)