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Home > England & Wales Companies > BUSINESS ASSOCIATES UK LTD
Company Information for

BUSINESS ASSOCIATES UK LTD

SUITE 505 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF,
Company Registration Number
04490772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Business Associates Uk Ltd
BUSINESS ASSOCIATES UK LTD was founded on 2002-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Business Associates Uk Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BUSINESS ASSOCIATES UK LTD
 
Legal Registered Office
SUITE 505 CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF
Other companies in NW10
 
Previous Names
786 FRIED CHICKEN LTD26/06/2003
Filing Information
Company Number 04490772
Company ID Number 04490772
Date formed 2002-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts 
Last Datalog update: 2019-12-11 16:47:54
Primary Source:Companies House
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Company Officers of BUSINESS ASSOCIATES UK LTD

Current Directors
Officer Role Date Appointed
FATHI KOULMI
 Director 2007-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARIBALLA AHMED GARIBALLA
 Company Secretary 2008-03-31 2010-05-04
JOSE RODRIGUES PEREIRA
 Company Secretary 2006-09-01 2008-03-28
RACHID ARBAOUI
 Director 2004-08-08 2008-03-28
GARIBALLA AHMED GARIBALLA
 Director 2007-09-24 2008-03-28
MALIKA KOULMI
 Company Secretary 2003-06-23 2006-09-01
FATHI KOULMI
 Director 2006-04-01 2006-05-31
ADEL KRIKRA
 Director 2003-06-23 2004-08-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-19 2002-07-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-19 2002-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FATHI KOULMI BA BUSINESS SOLUTIONS LTD Director 2018-08-08 CURRENT 2004-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-26DS01Application to strike the company off the register
2019-04-25DS02Withdrawal of the company strike off application
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-27DS01Application to strike the company off the register
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-11-24CH01Director's details changed for Mr Fathi Koulmi on 2016-11-24
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0104/05/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0104/05/12 ANNUAL RETURN FULL LIST
2012-06-01CH01Director's details changed for Mr Fathi Koulmi on 2012-05-31
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-17AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-05AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARIBALLA GARIBALLA
2010-04-06AR0131/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FATHI KOULMI / 31/03/2010
2010-02-25AA31/07/09 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-18AA31/07/08 TOTAL EXEMPTION FULL
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2008-04-01363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-01288aSECRETARY APPOINTED MR GARIBALLA AHMED GARIBALLA
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY JOSE PEREIRA
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR RACHID ARBAOUI
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR GARIBALLA GARIBALLA
2007-10-01288aNEW DIRECTOR APPOINTED
2007-07-04363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-04288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19288bSECRETARY RESIGNED
2006-10-19288bSECRETARY RESIGNED
2006-08-07363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-07288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-30363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 401-402 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-01288bDIRECTOR RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-07-08363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-03-13287REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 66 CRAVEN PARK ROAD LONDON NW10 4AE
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-07-08DISS40STRIKE-OFF ACTION DISCONTINUED
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-06-26CERTNMCOMPANY NAME CHANGED 786 FRIED CHICKEN LTD CERTIFICATE ISSUED ON 26/06/03
2003-06-10GAZ1FIRST GAZETTE
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 66 CRAVEN PARK ROAD LONDON NW10 4AE
2002-07-24288bSECRETARY RESIGNED
2002-07-24288bDIRECTOR RESIGNED
2002-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS ASSOCIATES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-06-10
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS ASSOCIATES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS ASSOCIATES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 6,970
Creditors Due Within One Year 2011-08-01 £ 6,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS ASSOCIATES UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1,658
Cash Bank In Hand 2011-08-01 £ 2,805
Current Assets 2012-08-01 £ 7,011
Current Assets 2011-08-01 £ 7,032
Debtors 2012-08-01 £ 5,353
Debtors 2011-08-01 £ 4,227
Shareholder Funds 2012-08-01 £ 41
Shareholder Funds 2011-08-01 £ 777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS ASSOCIATES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS ASSOCIATES UK LTD
Trademarks
We have not found any records of BUSINESS ASSOCIATES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS ASSOCIATES UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as BUSINESS ASSOCIATES UK LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS ASSOCIATES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUSINESS ASSOCIATES UK LTDEvent Date2003-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS ASSOCIATES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS ASSOCIATES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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