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121 BUSINESS NETWORK LIMITED - INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, United Kingdom
Company Information
- Company registration number
- 05981106
- Country
- United Kingdom
- Registered Address
- INTERNATIONAL HOUSE
- 24 HOLBORN VIADUCT
- CITY OF LONDON
- LONDON
- EC1A 2BN INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-10-27
- Dissolved on
- 2015-12-29
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ELBRAN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2011-10-27
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121 BUSINESS NETWORK LIMITED Company Description
- 121 BUSINESS NETWORK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05981106. It was registered 2006-10-27. It was previously called ELBRAN LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2011-10-27.It can be contacted at International House .
Get 121 BUSINESS NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 121 Business Network Limited - INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, United Kingdom
- 2006-10-27
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https://www.kompany.co.uk/p/uk/05981106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05981106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05981106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-12-29) - GAZ2
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FIRST GAZETTE (2015-04-07) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2015-06-12) - DISS16(SOAS)
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM (2015-06-18) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP POOLEY (2015-06-18) - TM01
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keyboard_arrow_right 2014
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27/10/14 FULL LIST (2014-12-14) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2014-12-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORRIS (2014-08-06) - TM01
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM (2014-08-06) - AD01
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27/10/13 FULL LIST (2014-03-06) - AR01
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM (2014-02-27) - AD01
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31/03/12 TOTAL EXEMPTION SMALL (2014-01-07) - AA
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keyboard_arrow_right 2013
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-06-07) - DISS16(SOAS)
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FIRST GAZETTE (2013-04-23) - GAZ1
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27/10/12 FULL LIST (2013-10-15) - AR01
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31/03/11 TOTAL EXEMPTION FULL (2013-10-17) - AA
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DISS40 (DISS40(SOAD)) (2013-06-29) - DISS40
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keyboard_arrow_right 2012
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DISS40 (DISS40(SOAD)) (2012-07-14) - DISS40
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27/10/11 FULL LIST (2012-07-12) - AR01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-03-14) - DISS16(SOAS)
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FIRST GAZETTE (2012-02-28) - GAZ1
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 28/10/2011 FROM (2011-10-28) - AD01
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DIRECTOR APPOINTED PHILIP REDVERS POOLEY (2011-10-17) - AP01
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DIRECTOR APPOINTED MR MATTHEW IVOR MORRIS (2011-09-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TROWELL (2011-09-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCWEE (2011-08-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY (2011-08-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORRIS (2011-08-02) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANGUS MACPHERSON (2011-07-29) - TM02
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COMPANY NAME CHANGED ELBRAN LIMITED (2011-07-08) - CERTNM
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DIRECTOR APPOINTED MR JONATHAN MCWEE (2011-07-08) - AP01
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03/05/11 STATEMENT OF CAPITAL GBP 20100 (2011-06-08) - SH01
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31/03/10 TOTAL EXEMPTION FULL (2011-01-19) - AA
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DIRECTOR APPOINTED MR JOHN AVERY (2011-07-28) - AP01
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keyboard_arrow_right 2010
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27/10/10 NO CHANGES (2010-11-18) - AR01
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SECRETARY APPOINTED ANGUS STUART MACPHERSON (2010-06-18) - AP03
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REGISTERED OFFICE CHANGED ON 21/05/2010 FROM (2010-05-21) - AD01
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31/03/09 TOTAL EXEMPTION FULL (2010-05-06) - AA
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APPOINTMENT TERMINATED, SECRETARY C & P SECRETARIES LIMITED (2010-04-13) - TM02
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN TROWELL / 17/11/2009 (2009-12-17) - CH01
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27/10/09 FULL LIST (2009-12-15) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS (2008-02-14) - 363a
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM (2008-05-19) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-07-04) - 353
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PREVEXT FROM 31/10/2007 TO 31/03/2008 (2008-08-21) - 225
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31/03/08 TOTAL EXEMPTION FULL (2008-08-28) - AA
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-07-04) - 190
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-11-26) - 288c
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-15) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-27) - RES01
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NEW DIRECTOR APPOINTED (2006-11-27) - 288a
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AD 07/11/06--------- (2006-11-27) - 88(2)R
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DIRECTOR RESIGNED (2006-11-27) - 288b
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INCORPORATION DOCUMENTS (2006-10-27) - NEWINC
