121 Business Network Limited

Company Registration Number: 05981106

Company registered in England and Wales

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121 Business Network Limited is a Private Company Limited by Shares first registered on 27 October 2006. It was dissolved on 29 December 2015.

Registered Address

International House
24 Holborn Viaduct
City Of London
London
EC1A 2BN

There are 1860 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

05981106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 October 2006

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

27 October 2014

Returns Next Due

24 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £501,584£505,366£459,139£227,113£156,262
Current Assets £8,374£7,983£19,370£3,758£14,516
of which Cash £0£2,109£9,262£47£683
Total Assets £509,958£513,349£478,509£230,871£170,778
Current Liabilities £205,841£207,950£196,953£65,717£93,253
Net Current Assets £-197,467£-199,967£-177,583£-61,959£-78,737
Total Net Worth £304,117£305,399£281,556£165,154£77,525

Previous Names

  • ELBRAN LIMITED, active until 8 July 2011

Company Officers

  • MACPHERSON, Angus Stuart

    Secretary

    Appointed on 16 June 2010

    Resigned on 30 June 2011

    The Knole
    Greens Lane
    Wroughton
    Swindon
    SN4 0RJ

  • C & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 October 2006

    Resigned on 17 March 2010

    4 Aztec Row
    Berners Road
    London
    N1 0PW

  • AVERY, John

    Director

    Appointed on 28 July 2011

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1967

    Unit 9
    Cirencester Office Park
    Tetbury Road
    Cirencester
    Glos
    GL7 6JJ

  • MCWEE, Jonathan

    Director

    Appointed on 7 July 2011

    Resigned on 3 August 2011

    Nationality: British

    Occupation: It

    Month of birth: July 1982

    Unit 9
    Cirencester Office Park
    Tetbury Road
    Cirencester
    Glos
    GL7 6JJ

  • MORRIS, Matthew Ivor

    Director

    Appointed on 5 September 2011

    Resigned on 3 July 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    Dorset House
    Kingston Road
    Leatherhead
    Surrey
    KT22 7PL
    England

  • MORRIS, Matthew Ivor

    Director

    Appointed on 27 October 2006

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Church View
    45 Rodmarton
    Cirencester
    Gloucestershire
    GL7 6PS

  • POOLEY, Phillip Redvers

    Director

    Appointed on 11 October 2011

    Resigned on 10 June 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    Dorset House
    Kingston Road
    Leatherhead
    Surrey
    KT22 7PL
    England

  • TROWELL, Andrew Martin

    Director

    Appointed on 27 October 2006

    Resigned on 5 September 2011

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: January 1963

    United Business Centre
    Cirencester Office Park
    Tetbury Road
    Cirencester
    Gloucestershire
    GL7 6JJ

  • C & P REGISTRARS LIMITED

    Corporate Director

    Appointed on 27 October 2006

    Resigned on 7 November 2006

    4 Aztec Row
    Berners Road
    London
    N1 0PW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzkzNjkxM2FkaXF6a2N4.

  2. 18 June 2015 Registered office address changed from Dorset House Kingston Road Leatherhead Surrey KT22 7PL to International House 24 Holborn Viaduct City of London London EC1A 2BN on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: A49DUJCA. Transaction: MzEyNTM4MDkwMmFkaXF6a2N4.

  3. 18 June 2015 Termination of appointment of Phillip Redvers Pooley as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: A49DUJCI. Transaction: MzEyNTIzODE0NmFkaXF6a2N4.

  4. 12 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDk3ODE3M2FkaXF6a2N4.

  5. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI2NzgyNWFkaXF6a2N4.

  6. 14 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3MPXF6P. Transaction: MzExMzQ1MTMwMmFkaXF6a2N4.

  7. 14 December 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3MPXEWZ. Transaction: MzExMzQ1MTI3MGFkaXF6a2N4.

  8. 6 August 2014 Termination of appointment of Matthew Ivor Morris as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3DP3C48. Transaction: MzEwNTExNzkyM2FkaXF6a2N4.

  9. 6 August 2014 Registered office address changed from Church View Rodmarton Cirencester Gloucestershire GL7 6PS to Dorset House Kingston Road Leatherhead Surrey KT22 7PL on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP3BSA. Transaction: MzEwNTExNzg1NmFkaXF6a2N4.

  10. 6 March 2014 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X3338302. Transaction: MzA5NTc5Mzg4MGFkaXF6a2N4.

  11. 27 February 2014 Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wilts SN6 8TY on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KYZ4Y. Transaction: MzA5NTM0Nzg5M2FkaXF6a2N4.

  12. 7 January 2014 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2YZ7PWJ. Transaction: MzA5MjAxNjIwMWFkaXF6a2N4.

  13. 17 October 2013 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2J2U7JN. Transaction: MzA4NzE2ODAyNGFkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X2IYAJ3V. Transaction: MzA4NjkzODc4NGFkaXF6a2N4.

  15. 29 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDUwNDg5OGFkaXF6a2N4.

  16. 7 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3OTI5MzkyMWFkaXF6a2N4.

  17. 23 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjI4NTk0M2FkaXF6a2N4.

  18. 14 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDcwNTEyNWFkaXF6a2N4.

  19. 12 July 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: A1CXP6K0. Transaction: MzA2MDcwNDk4M2FkaXF6a2N4.

  20. 14 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NDA1MTM2N2FkaXF6a2N4.

  21. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3MzgyM2FkaXF6a2N4.

  22. 28 October 2011 Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: AV28KYPM. Transaction: MzA0NjIyNTgwM2FkaXF6a2N4.

  23. 17 October 2011 Appointment of Philip Redvers Pooley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZI3XYD2. Transaction: MzA0NTU4MTQ3OWFkaXF6a2N4.

  24. 27 September 2011 Appointment of Mr Matthew Ivor Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A77X2XSC. Transaction: MzA0NDUxOTM4NmFkaXF6a2N4.

  25. 27 September 2011 Termination of appointment of Andrew Trowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A77WYXS7. Transaction: MzA0NDUxOTI2OGFkaXF6a2N4.

  26. 3 August 2011 Termination of appointment of Jonathan Mcwee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLGAWDU. Transaction: MzA0MTUwNjc4M2FkaXF6a2N4.

  27. 3 August 2011 Termination of appointment of John Avery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLFGWDZ. Transaction: MzA0MTUwNjcxN2FkaXF6a2N4.

  28. 2 August 2011 Termination of appointment of Matthew Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDAUHWC3. Transaction: MzA0MTQ1NTcwNGFkaXF6a2N4.

  29. 29 July 2011 Termination of appointment of Angus Macpherson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ2DMW63. Transaction: MzA0MTI5OTg0M2FkaXF6a2N4.

  30. 28 July 2011 Appointment of Mr John Avery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBPA6W7G. Transaction: MzA0MTIzNzUwOWFkaXF6a2N4.

  31. 8 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5552VNW. Transaction: MzA0MDEyOTAwNWFkaXF6a2N4.

  32. 8 July 2011 Appointment of Mr Jonathan Mcwee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X557ZVNV. Transaction: MzA0MDEyNzkzOGFkaXF6a2N4.

  33. 8 June 2011 Statement of capital following an allotment of shares on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Capital. Type: SH01. Barcode: A92MCUO1. Transaction: MzAzODUxMDE2NWFkaXF6a2N4.

  34. 19 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALUIWQTM. Transaction: MzAzMDY4MTk3MmFkaXF6a2N4.

  35. 18 November 2010 Annual return made up to 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: AEJJRP6C. Transaction: MzAyNzE5NzY2NmFkaXF6a2N4.

  36. 18 June 2010 Appointment of Angus Stuart Macpherson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFK5RKXM. Transaction: MzAxNzg0NzIyN2FkaXF6a2N4.

  37. 21 May 2010 Registered office address changed from Office 08 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 1XX on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: AVNT8K4H. Transaction: MzAxNjAyMTg3OWFkaXF6a2N4.

  38. 6 May 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A57QOJM5. Transaction: MzAxNDk2NTE4OWFkaXF6a2N4.

  39. 13 April 2010 Termination of appointment of C & P Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LQAPDIZ4. Transaction: MzAxMzM5MjM5NWFkaXF6a2N4.

  40. 17 December 2009 Director's details changed for Mr Andrew Martin Trowell on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: LW5VUFPF. Transaction: MzAwNTE5MjczOWFkaXF6a2N4.

  41. 15 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XG5QRFT7. Transaction: MzAwNDk4NTQxN2FkaXF6a2N4.

  42. 29 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XCD4D1. Transaction: MjAxNjc1NTMwNWFkaXF6a2N4.

  43. 28 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LIPCE2M6. Transaction: MjAxMjAzMjgxNWFkaXF6a2N4.

  44. 21 August 2008 Accounting reference date extended from 31/10/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LIWZ72FM. Transaction: MjAxMTU3ODM3MGFkaXF6a2N4.

  45. 4 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: LKXAO134. Transaction: MjAwODQ1MjUwM2FkaXF6a2N4.

  46. 4 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: LKXAN133. Transaction: MjAwODQ1MjQ1NGFkaXF6a2N4.

  47. 19 May 2008 Registered office changed on 19/05/2008 from 4 aztec row berners road london N1 0PW [View PDF]

    Category: Address. Type: 287. Barcode: ABTLQZSG. Transaction: MjAwNTY1MTU4NWFkaXF6a2N4.

  48. 14 February 2008 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwMDQ2OWFkaXF6a2N4.

  49. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwNTY0OWFkaXF6a2N4.

  50. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMjk2OWFkaXF6a2N4.

  51. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU3MjQ4NmFkaXF6a2N4.

  52. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU3MjQ4NWFkaXF6a2N4.

  53. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3NTIwNWFkaXF6a2N4.

  54. 27 November 2006 Ad 07/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU3NDEwMmFkaXF6a2N4.

  55. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU3MjA5MWFkaXF6a2N4.

  56. 27 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQzNDg3NmFkaXF6a2N4.

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