BUSINESS SOLUTIONS EUROPA LIMITED
ILFORD PETITO HUGHES LIMITED UNUSED COMPANY LTD

Hellopages » Greater London » Redbridge » IG3 9SE

Company number 05560146
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 616D GREEN LANE, ILFORD, ESSEX, IG3 9SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BUSINESS SOLUTIONS EUROPA LIMITED are www.businesssolutionseuropa.co.uk, and www.business-solutions-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Business Solutions Europa Limited is a Private Limited Company. The company registration number is 05560146. Business Solutions Europa Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Business Solutions Europa Limited is 616d Green Lane Ilford Essex Ig3 9se. . PETITO, Luigi is a Director of the company. Secretary F R ADMINISTRATORS LIMITED has been resigned. Secretary PROFIT POWER LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director QUANTOCKS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PETITO, Luigi
Appointed Date: 17 December 2007
50 years old

Resigned Directors

Secretary
F R ADMINISTRATORS LIMITED
Resigned: 22 October 2007
Appointed Date: 12 September 2005

Secretary
PROFIT POWER LIMITED
Resigned: 09 August 2016
Appointed Date: 22 October 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Director
QUANTOCKS LIMITED
Resigned: 17 December 2007
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Luigi Petito
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

BUSINESS SOLUTIONS EUROPA LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 12 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
09 Aug 2016
Termination of appointment of Profit Power Limited as a secretary on 9 August 2016
03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 37 more events
27 Sep 2005
New secretary appointed
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
27 Sep 2005
New director appointed
12 Sep 2005
Incorporation