Company Information for BUSINESS LINE MEETINGS LTD
10 KESTREL CLOSE, EWSHOT, FARNHAM, FARNHAM, SURREY, GU10 5TW,
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Company Registration Number
05782633
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUSINESS LINE MEETINGS LTD | |
Legal Registered Office | |
10 KESTREL CLOSE, EWSHOT FARNHAM FARNHAM SURREY GU10 5TW Other companies in GU10 | |
Company Number | 05782633 | |
---|---|---|
Company ID Number | 05782633 | |
Date formed | 2006-04-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2017-06-15 | |
Return next due | 2018-06-29 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHALFEN SECRETARIES LIMITED |
||
ALAN CHARLES RUTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FN MANAGEMENT LTD |
Company Secretary | ||
TAGIVA MANAGEMENT LTD |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTAMICA LIMITED | Nominated Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2014-09-09 | |
VENTYX PTY LTD. | Nominated Secretary | 2009-03-23 | CURRENT | 1994-05-20 | Active | |
VENTYX SERVICES PTY LTD. | Nominated Secretary | 2009-03-23 | CURRENT | 1994-05-20 | Liquidation | |
EASTERN REAL ESTATE CONSULTANCY LIMITED | Nominated Secretary | 2009-02-06 | CURRENT | 2004-11-16 | Dissolved 2014-01-14 | |
NORTHDEAN LIMITED | Nominated Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
BLUESEVEN LTD | Nominated Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
IDEO GLASS PRODUCTS AND CONSULTANCY SERVICES LTD | Nominated Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
MARINECROFT LIMITED | Nominated Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
GPSG LTD | Nominated Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
TECHCOM CONSULTING LTD | Nominated Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Dissolved 2015-05-19 | |
GMT TRADING UK LTD | Nominated Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2017-01-31 | |
AGROSUN LIMITED | Nominated Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2015-09-15 | |
LANDSHORE LIMITED | Nominated Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
OPPY LIMITED | Nominated Secretary | 2006-12-29 | CURRENT | 2001-12-21 | Dissolved 2015-08-04 | |
BLACKSHORE LIMITED | Nominated Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
PMZ CORPORATION LTD | Nominated Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
EAGLESTAR LIMITED | Nominated Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
RSPCA ASSURED LIMITED | Nominated Secretary | 2006-02-02 | CURRENT | 1992-06-17 | Active | |
BROOKSOUTH LIMITED | Nominated Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
EASTSHINE LIMITED | Nominated Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
SHORESOUTH LIMITED | Nominated Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
STONEOCEAN LIMITED | Nominated Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Active | |
ANGELFLAME LIMITED | Nominated Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
CHANCERY COMPANY SERVICES LIMITED | Nominated Secretary | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
MEDSPACE CONTRACTING AND TRADING LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
EOS INTERNATIONAL LIMITED | Director | 2018-03-08 | CURRENT | 2017-08-15 | Active | |
RSM INSTRUMENTS & VALVES LIMITED | Director | 2017-12-18 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
ORBIS YACHT LTD | Director | 2017-12-05 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
CURSA ENERGY UK LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
FINE ARTS (UK) LTD | Director | 2017-09-28 | CURRENT | 2006-11-13 | Active | |
MCCLURE HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 2002-06-11 | Active | |
MARKET ANALYSIS & INDEPENDENT ADVISORY LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
BAROKES LIMITED | Director | 2016-11-23 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
TANK ENERGY LIMITED | Director | 2016-10-28 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
A21 HOLDING LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
E-CO FORMATIONS LIMITED | Director | 2016-03-21 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
CRESSWELL PARK ASSOCIATES LIMITED | Director | 2016-03-21 | CURRENT | 2012-06-11 | Active | |
LUKUMADES AGD LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
JERMYN RETAIL LIMITED | Director | 2016-03-08 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
BIZWAZE HOLDING LTD | Director | 2016-02-25 | CURRENT | 2013-11-05 | Active | |
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD | Director | 2016-01-30 | CURRENT | 2009-01-07 | Dissolved 2017-01-31 | |
CYBER SECURITY SYSTEMS LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-11-15 | |
DENIEL LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-09-20 | |
INOX ALLIES UK LTD | Director | 2015-12-02 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
NATRE CONSTRUCTION AND COMMODITY TRADING LTD | Director | 2015-12-01 | CURRENT | 2012-01-04 | Dissolved 2016-07-19 | |
ITALTRADE LIMITED | Director | 2015-12-01 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
NORTHLAND STEEL LTD | Director | 2015-12-01 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
SOLACE INTERNATIONAL TRADING LTD | Director | 2015-12-01 | CURRENT | 2010-10-28 | Active | |
MONSELLA LTD | Director | 2015-12-01 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
IRONSTEEL MARKETING LIMITED | Director | 2015-11-23 | CURRENT | 2012-08-24 | Dissolved 2017-01-31 | |
DAMIANI LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-03-14 | |
RUBIN FOOD AND WINE LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NA CONSULTING LTD | Director | 2015-06-17 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
CRESSMORE LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
MEDICAL INTERNATIONAL DEVELOPMENT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2015-12-01 | |
CARTERHOUSE LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
EOS CONSULTING ENERGY UK LTD | Director | 2015-04-22 | CURRENT | 2014-11-04 | Active | |
GARDENS OF EDEN LANDSCAPE SERVICES LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
REGENTCROWN LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
GREENFLASK LIMITED | Director | 2014-09-30 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
VALCORE COMMODITIES LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-03-01 | |
GLOBAL FOOD ENTERPRISES LIMITED | Director | 2014-08-12 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
DENBURY MEDICAL LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-01 | Dissolved 2017-03-28 | |
BURN INVESTMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
SKC TECHNOLOGIES LTD | Director | 2014-06-06 | CURRENT | 2009-04-30 | Dissolved 2017-05-02 | |
I. I. B LIMITED | Director | 2014-04-28 | CURRENT | 2013-05-16 | Dissolved 2016-06-07 | |
CYRO LIMITED | Director | 2014-01-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
AMUR RESOURCES LTD | Director | 2014-01-27 | CURRENT | 2013-12-12 | Dissolved 2015-06-16 | |
BLACK BOX CONCIERGE LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2016-11-22 | |
EDC MARINE LIMITED | Director | 2013-09-10 | CURRENT | 2007-02-19 | Dissolved 2018-08-07 | |
ORTHOBALANCE LTD | Director | 2013-07-16 | CURRENT | 2006-11-02 | Dissolved 2014-09-09 | |
MOULSEY CONSULTANTS LIMITED | Director | 2013-05-01 | CURRENT | 2012-02-03 | Dissolved 2013-10-15 | |
BLUE ICE CONSULTANCY LIMITED | Director | 2013-04-16 | CURRENT | 2009-05-06 | Dissolved 2016-01-26 | |
OLDCREEK LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2017-09-19 | |
ACTIONGRANGE LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Dissolved 2016-05-17 | |
DEVONBROOK LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2016-12-13 | |
ABBEYDALE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-01-10 | Active | |
METCOREX LIMITED | Director | 2012-11-27 | CURRENT | 2005-10-11 | Active - Proposal to Strike off | |
FAREMO LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
CHALFEN CORPORATE LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
UNICORN EASTWEST TRADING AND SERVICES LTD | Director | 2011-08-15 | CURRENT | 2011-08-15 | Dissolved 2018-07-10 | |
TERRA COMMODITY TRADING LTD | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
THERADOSE LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
TECHCOM CONSULTING LTD | Director | 2010-12-01 | CURRENT | 2007-12-18 | Dissolved 2015-05-19 | |
ACTIVEX TRADE INTERNATIONAL LTD | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2014-10-28 | |
INTAMICA LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2014-09-09 | |
CHANCERY COMPANY SERVICES LIMITED | Director | 2008-03-01 | CURRENT | 1998-02-13 | Active | |
OPPY LIMITED | Director | 2006-12-29 | CURRENT | 2001-12-21 | Dissolved 2015-08-04 | |
CHANCERY INVESTMENTS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
CITYSTAR INVESTMENTS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
CHALFEN NOMINEES LIMITED | Director | 1995-12-21 | CURRENT | 1995-12-21 | Active | |
CHALFEN SERVICES LIMITED | Director | 1994-07-21 | CURRENT | 1994-07-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 FULL LIST | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 02/11/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW UNITED KINGDOM | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 01/02/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CHALFEN SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY FN MANAGEMENT LTD | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR TAGIVA MANAGEMENT LTD | |
288a | DIRECTOR APPOINTED ALAN RUTLAND | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/04/06--------- £ SI 2@1=2 £ IC 4/6 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/04/06--------- £ SI 2@1=2 £ IC 2/4 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-05-01 | £ 5,897 |
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Creditors and other liabilities
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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 LINE MEETINGS LTD
Called Up Share Capital | 2012-05-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 2,735 |
Current Assets | 2012-05-01 | £ 42,694 |
Debtors | 2012-05-01 | £ 39,959 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BUSINESS LINE MEETINGS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BUSINESS LINE MEETINGS LTD | Event Date | 2009-08-18 |
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. |