BUSINESS WARE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09469888
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BUSINESS WARE LTD are www.businessware.co.uk, and www.business-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Business Ware Ltd is a Private Limited Company. The company registration number is 09469888. Business Ware Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Business Ware Ltd is Suite B 29 Harley Street London W1g 9qr. . ZHANG, Jie is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
ZHANG, Jie
Appointed Date: 02 July 2015
43 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 02 July 2015
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 02 July 2015
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 02 July 2015
Appointed Date: 04 March 2015

Persons With Significant Control

Mr Jie Zhang
Notified on: 3 July 2016
43 years old
Nature of control: Right to appoint and remove directors

BUSINESS WARE LTD Events

13 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Confirmation statement made on 3 July 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
First Gazette notice for compulsory strike-off
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
...
... and 1 more events
02 Jul 2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 2 July 2015
02 Jul 2015
Termination of appointment of Waris Khan as a director on 2 July 2015
02 Jul 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 2 July 2015
02 Jul 2015
Appointment of Mr Jie Zhang as a director on 2 July 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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