Company number 04490772
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address SUITE 505 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Micro company accounts made up to 31 July 2016; Director's details changed for Mr Fathi Koulmi on 24 November 2016. The most likely internet sites of BUSINESS ASSOCIATES UK LTD are www.businessassociatesuk.co.uk, and www.business-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Associates Uk Ltd is a Private Limited Company.
The company registration number is 04490772. Business Associates Uk Ltd has been working since 19 July 2002.
The present status of the company is Active. The registered address of Business Associates Uk Ltd is Suite 505 Cumberland House 80 Scrubs Lane London Nw10 6rf. The company`s financial liabilities are £3.94k. It is £0.23k against last year. And the total assets are £7.17k, which is £0.58k against last year. KOULMI, Fathi is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GARIBALLA, Gariballa Ahmed has been resigned. Secretary KOULMI, Malika has been resigned. Secretary PEREIRA, Jose Rodrigues has been resigned. Director ARBAOUI, Rachid has been resigned. Director GARIBALLA, Gariballa Ahmed has been resigned. Director KOULMI, Fathi has been resigned. Director KRIKRA, Adel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".
business associates uk Key Finiance
LIABILITIES
£3.94k
+6%
CASH
n/a
TOTAL ASSETS
£7.17k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2002
Appointed Date: 19 July 2002
Secretary
KOULMI, Malika
Resigned: 01 September 2006
Appointed Date: 23 June 2003
Director
ARBAOUI, Rachid
Resigned: 28 March 2008
Appointed Date: 08 August 2004
55 years old
Director
KOULMI, Fathi
Resigned: 31 May 2006
Appointed Date: 01 April 2006
58 years old
Director
KRIKRA, Adel
Resigned: 09 August 2004
Appointed Date: 23 June 2003
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2002
Appointed Date: 19 July 2002
Persons With Significant Control
Mr Fathi Koulmi
Notified on: 15 April 2017
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
BUSINESS ASSOCIATES UK LTD Events
15 May 2017
Confirmation statement made on 4 May 2017 with updates
18 Apr 2017
Micro company accounts made up to 31 July 2016
24 Nov 2016
Director's details changed for Mr Fathi Koulmi on 24 November 2016
17 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
10 Jun 2003
First Gazette notice for compulsory strike-off
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
24 Jul 2002
Registered office changed on 24/07/02 from: 66 craven park road london NW10 4AE
19 Jul 2002
Incorporation