BUXIDA BUSINESS SOLUTIONS LTD

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Company number 04569355
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1N 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Michael Sawicki as a director on 31 December 2015. The most likely internet sites of BUXIDA BUSINESS SOLUTIONS LTD are www.buxidabusinesssolutions.co.uk, and www.buxida-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Buxida Business Solutions Ltd is a Private Limited Company. The company registration number is 04569355. Buxida Business Solutions Ltd has been working since 22 October 2002. The present status of the company is Active. The registered address of Buxida Business Solutions Ltd is Suite B 29 Harley Street London W1n 1da. . SAWICKI, Romuald Hubert is a Secretary of the company. SAWICKI, Ignacy Leonard is a Director of the company. SAWICKI, Romuald Hubert is a Director of the company. Secretary SAWICKI, Michael Hubert has been resigned. Director SAWICKI, Michael has been resigned. Director SAWICKI, Roh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SAWICKI, Romuald Hubert
Appointed Date: 10 March 2004
Director
SAWICKI, Ignacy Leonard
Appointed Date: 22 October 2002
48 years old
Director
SAWICKI, Romuald Hubert
Appointed Date: 20 November 2003
82 years old

Resigned Directors

Secretary
SAWICKI, Michael Hubert
Resigned: 10 March 2004
Appointed Date: 22 October 2002
Director
SAWICKI, Michael
Resigned: 31 December 2015
Appointed Date: 02 April 2007
46 years old
Director
SAWICKI, Roh
Resigned: 20 November 2003
Appointed Date: 22 October 2002
82 years old

Persons With Significant Control

Mr Ignacy Leonard Sawicki
Notified on: 12 December 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr. Romuald Hubert Sawicki
Notified on: 12 December 2016
82 years old
Nature of control: Right to appoint and remove directors

BUXIDA BUSINESS SOLUTIONS LTD Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Dec 2016
Termination of appointment of Michael Sawicki as a director on 31 December 2015
26 Jul 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
...
... and 41 more events
30 Oct 2003
Director's particulars changed
30 Oct 2003
Return made up to 29/10/03; full list of members
30 Oct 2003
Secretary's particulars changed
28 Feb 2003
Accounting reference date extended from 31/10/03 to 31/03/04
22 Oct 2002
Incorporation

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