This company is commonly known as Business Consulting Agency Ltd. The company was founded 13 years ago and was given the registration number 07287096. The firm's registered office is in LONDON. You can find them at 13 John Princes Street, 2nd Floor, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BUSINESS CONSULTING AGENCY LTD |
|---|---|---|
| Company Number | : | 07287096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2010 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 13 John Princes Street, 2nd Floor, London, W1G 0JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| House 1, 15 Triptolemou, Germasogeia, Cyprus, | Director | 17 May 2018 | Active |
| 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD | Corporate Secretary | 17 June 2010 | Active |
| Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD | Director | 17 June 2010 | Active |
| Kundur House, Yelemadlu Village, Koppa Region, India, 577118 | Director | 18 September 2017 | Active |
| Mr. Vadym Iermolaiev | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Ukrainian |
| Country of residence | : | Cyprus |
| Address | : | House 1, 15 Triptolemou, Germasogela, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-08 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-20 | Officers | Appoint person director company with name date. | Download |
| 2017-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-12 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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