BUSINESS MACHINE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04812301

Status Active

Incorporation Date 26 June 2003

Company Type Private Limited Company

Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 11 November 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BUSINESS MACHINE LTD are www.businessmachine.co.uk, and www.business-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Business Machine Ltd is a Private Limited Company. The company registration number is 04812301. Business Machine Ltd has been working since 26 June 2003. The present status of the company is Active. The registered address of Business Machine Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Nominee Secretary

NOMINEE SECRETARY LTD

Appointed Date: 26 June 2003

Director

KHAN, Waris

Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director

COALES, Edwina

Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old

Nominee Director

NOMINEE DIRECTOR LTD

Resigned: 11 November 2016
Appointed Date: 26 June 2003

Persons With Significant Control

Waris Khan

Notified on: 20 November 2016
46 years old
Nature of control: Right to appoint and remove directors

BUSINESS MACHINE LTD Events

21 Nov 2016

Confirmation statement made on 20 November 2016 with updates

11 Nov 2016

Termination of appointment of Nominee Director Ltd as a director on 11 November 2016

01 Jul 2016

Accounts for a dormant company made up to 30 June 2016

24 Nov 2015

Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24

GBP 1

02 Jul 2015

Accounts for a dormant company made up to 30 June 2015

...

... and 22 more events

19 Oct 2005

Return made up to 19/10/05; full list of members

07 Feb 2005

Accounts for a dormant company made up to 30 June 2004

02 Sep 2004

Return made up to 01/09/04; full list of members

13 Apr 2004

Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR

26 Jun 2003

Incorporation

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