Company number 09178339
Status Liquidation
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to 40a Station Road Upminster Essex RM14 2TR on 15 May 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-04-19
. The most likely internet sites of BHOLANAUTH BUSINESS SERVICES LIMITED are www.bholanauthbusinessservices.co.uk, and www.bholanauth-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bholanauth Business Services Limited is a Private Limited Company.
The company registration number is 09178339. Bholanauth Business Services Limited has been working since 15 August 2014.
The present status of the company is Liquidation. The registered address of Bholanauth Business Services Limited is 40a Station Road Upminster Essex Rm14 2tr. . BHOLANAUTH, Nandraney Sharmila is a Director of the company. Director BHOLANATH, Ana Cristina Bishun has been resigned. Director SEFERAJ, Arben has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
SEFERAJ, Arben
Resigned: 19 November 2015
Appointed Date: 15 August 2014
47 years old
Persons With Significant Control
Mr Arben Seferaj
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BHOLANAUTH BUSINESS SERVICES LIMITED Events
15 May 2017
Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to 40a Station Road Upminster Essex RM14 2TR on 15 May 2017
08 May 2017
Appointment of a voluntary liquidator
08 May 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-04-19
19 Jan 2017
Confirmation statement made on 27 November 2016 with updates
24 Aug 2016
Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW to 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY on 24 August 2016
...
... and 7 more events
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
27 Nov 2014
Appointment of Miss Ana Cristina Bishun Bholanath as a director on 15 August 2014
27 Nov 2014
Appointment of Mr Arben Seferaj as a director on 15 August 2014
27 Nov 2014
Registered office address changed from 15 Thornwood Road Epping Epping Essex CM16 6SY United Kingdom to 15 Thornwood Road Epping Essex CM16 6SY on 27 November 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
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MODEL ARTICLES ‐
Model articles adopted