About

Registered Number: 05481604
Date of Incorporation: 15/06/2005 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2015 (8 years and 11 months ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Having been setup in 2005, Business Productivity Consulting Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. Business Productivity Consulting Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 June 2015
RESOLUTIONS - N/A 04 March 2015
4.71 - Return of final meeting in members' voluntary winding-up 04 March 2015
4.70 - N/A 04 March 2015
1.1 - Report of meeting approving voluntary arrangement 29 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2014
LIQ MISC OC - N/A 18 September 2014
O/C STAY - N/A 15 September 2014
4.70 - N/A 12 August 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 June 2014
1.1 - Report of meeting approving voluntary arrangement 06 June 2013
AD01 - Change of registered office address 25 January 2013
4.31 - Notice of Appointment of Liquidator in winding up by the Court 24 January 2013
COCOMP - Order to wind up 29 November 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 20 June 2011
CH04 - Change of particulars for corporate secretary 20 June 2011
AD01 - Change of registered office address 01 March 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH04 - Change of particulars for corporate secretary 06 September 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 09 December 2009
CH04 - Change of particulars for corporate secretary 08 December 2009
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 21 September 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 30 July 2008
287 - Change in situation or address of Registered Office 15 November 2007
AA - Annual Accounts 28 September 2007
287 - Change in situation or address of Registered Office 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
363a - Annual Return 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
225 - Change of Accounting Reference Date 21 November 2005
NEWINC - New incorporation documents 15 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.