About

Registered Number: 07096248
Date of Incorporation: 05/12/2009 (14 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA

 

Based in London, Bn-business Network Ltd was setup in 2009, it has a status of "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLAK, Andrzej Wojciech 05 December 2009 - 1
BARTAS, Karol Ryszard 12 May 2011 31 March 2012 1
SLUSARSKI, Roman Wojciech 01 December 2010 12 May 2011 1
SOBOCINSKI, Kamil Michal 01 August 2012 30 September 2012 1

Filing History

Document Type Date
LIQ10 - N/A 19 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 November 2019
AD01 - Change of registered office address 01 April 2019
RESOLUTIONS - N/A 29 March 2019
LIQ02 - N/A 29 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 29 March 2019
DISS16(SOAS) - N/A 14 April 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
AA - Annual Accounts 31 December 2016
CS01 - N/A 26 December 2016
AD01 - Change of registered office address 30 November 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 24 December 2015
AAMD - Amended Accounts 25 November 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 24 December 2014
CH01 - Change of particulars for director 02 July 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 31 December 2013
TM01 - Termination of appointment of director 24 April 2013
CH01 - Change of particulars for director 18 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 12 December 2012
AP01 - Appointment of director 17 August 2012
TM01 - Termination of appointment of director 26 April 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 16 August 2011
CH01 - Change of particulars for director 11 August 2011
AP01 - Appointment of director 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AA01 - Change of accounting reference date 28 January 2011
AP01 - Appointment of director 04 January 2011
AR01 - Annual Return 03 January 2011
AD01 - Change of registered office address 14 October 2010
AD01 - Change of registered office address 08 January 2010
NEWINC - New incorporation documents 05 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.