BUSINESS CONSULTANCY MANAGEMENT LTD
| Status | DISSOLVED |
| Company No. | 11124471 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2017 |
| Age | 6 years, 5 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jan 2020 |
| Years | 4 years, 4 months, 7 days |
SUMMARY
BUSINESS CONSULTANCY MANAGEMENT LTD is an dissolved private limited company with number 11124471. It was incorporated 6 years, 5 months, 8 days ago, on 27 December 2017 and it was dissolved 4 years, 4 months, 7 days ago, on 28 January 2020. The company address is Flat 3 6 Kings Avenue, Ealing Broadway, W5 2SH, London, England.
Company Fillings
Gazette filings brought up to date
Date: 15 May 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 25 Feb 2019
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-10
Psc name: Stelian-Razvan Stefan
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-12
Officer name: Mr Stelian-Razvan Stefan
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-12
Officer name: Anna Raphael
Documents
Notification of a person with significant control
Date: 24 Jan 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-12
Psc name: Stelian-Razvan Stefan
Documents
Cessation of a person with significant control
Date: 24 Jan 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anna Raphael
Cessation date: 2018-12-12
Documents
Change to a person with significant control
Date: 23 Jan 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Anna Raphel
Change date: 2018-12-12
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anna Raphel
Change date: 2019-01-23
Documents
Cessation of a person with significant control
Date: 23 Jan 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-12
Psc name: Stelian-Razvan Stefan
Documents
Notification of a person with significant control
Date: 23 Jan 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anna Raphel
Notification date: 2018-12-12
Documents
Change to a person with significant control
Date: 22 Jan 2019
Action Date: 10 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stelian-Razvan Stefan
Change date: 2018-10-10
Documents
Change person director company with change date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-22
Officer name: Mrs Anna Raphel
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-10
Officer name: Stelian-Razvan Stefan
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mrs Anna Raphel
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-28
Old address: Flat 3 6 Kings Avenue Ealing Broadway W5 2SH England
New address: Flat 3 6 Kings Avenue Ealing Broadway London W5 2SH
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Address
Type: AD01
New address: Flat 3 6 Kings Avenue Ealing Broadway W5 2SH
Old address: 42,Montague Road 42,Montague Road, Richmond 42,Montague Road, Richmond Surrey -- Please Choose -- TW10 6QJ England
Change date: 2018-12-28
Documents
Change to a person with significant control
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stelian-Razvan Stefan
Change date: 2018-10-12
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-05
Officer name: Mr Stelian-Razvan Stefan
Documents
Change to a person with significant control
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stelian-Razvan Stefan
Change date: 2018-09-10
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2018
Action Date: 08 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-08
Old address: 57 Western Beach Apartments 36 Hanover Avenue London E16 1DY England
New address: 42,Montague Road 42,Montague Road, Richmond 42,Montague Road, Richmond Surrey -- Please Choose -- TW10 6QJ
Documents
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