192BUSINESS LTD

Company Number: 03148549

dissolved          Qynn Score: 0

Summary

Formed in 1996, 192BUSINESS LTD has 2 directors and 8 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Jan 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2015

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ

Effective From

17/12/2014

Effective to

Current

SIC CODES

58290

Other software publishing

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018
   
         
   
  
 
     
 
      
    
   
   
    
     
    
      
 
   
 
       
   
  
  

Activity

Most Active Year

2010

Events

14

5

1

2

0

1

1

1

3

Most Active Month

Mar 2012

Events

10

0

2

0

1

0

0

7

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

12/05/2018

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

12/02/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 16/11/2017

Filing Date

12/02/2018

Action Date

16/11/2017

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

09/11/2017

Action Date

n/a

Removal of liquidator by court order

Type

Insolvency

Description

Removal of liquidator by court order

Filing Date

25/07/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

25/07/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

29/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/11/2016

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

29/11/2016

Action Date

n/a

Termination of appointment of Michael Robert David Smith

Type

Officers

Description

Termination of appointment of Michael Robert David Smith as a director on 23/09/2016

Filing Date

27/09/2016

Action Date

23/09/2016

Termination of appointment of Mark Edward Pepper

Type

Officers

Description

Termination of appointment of Mark Edward Pepper as a director on 23/09/2016

Filing Date

26/09/2016

Action Date

23/09/2016

Appointment of Mr Paul Graeme Cooper

Type

Officers

Description

Appointment of Mr Paul Graeme Cooper as a director on 23/09/2016

Filing Date

26/09/2016

Action Date

23/09/2016

Termination of appointment of William James Spencer Floydd

Type

Officers

Description

Termination of appointment of William James Spencer Floydd as a director on 23/09/2016

Filing Date

26/09/2016

Action Date

23/09/2016

Appointment of Mr Alexander John Bromely

Type

Officers

Description

Appointment of Mr Alexander John Bromely as a director on 23/09/2016

Filing Date

26/09/2016

Action Date

23/09/2016

Director Details Changed for Michael Robert David Smith

Type

Officers

Description

Directors details changed for Michael Robert David Smith on 14/05/2016

Filing Date

24/05/2016

Action Date

14/05/2016

Appointment of Michael Robert David Smith

Type

Officers

Description

Appointment of Michael Robert David Smith as a director on 07/03/2016

Filing Date

10/03/2016

Action Date

07/03/2016

Termination of appointment of Colin James Rutter

Type

Officers

Description

Termination of appointment of Colin James Rutter as a director on 11/02/2016

Filing Date

11/02/2016

Action Date

11/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2016 with full list of shareholders

Filing Date

20/01/2016

Action Date

19/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

18/06/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2015 with full list of shareholders

Filing Date

20/01/2015

Action Date

19/01/2015

Address Change

Type

Address

Description

Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

03/06/2014

Action Date

31/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 28/01/2014

Filing Date

28/01/2014

Action Date

28/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

28/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2014 with full list of shareholders

Filing Date

24/01/2014

Action Date

19/01/2014

legacy

Type

Insolvency

Description

legacy

Filing Date

20/12/2013

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

20/12/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/12/2013

Action Date

n/a

Director Details Changed for Mr Mark Edward Pepper

Type

Officers

Description

Directors details changed for Mr Mark Edward Pepper on 01/11/2013

Filing Date

08/11/2013

Action Date

01/11/2013

Appointment of Mr William James Spencer Floydd

Type

Officers

Description

Appointment of Mr William James Spencer Floydd as a director

Filing Date

16/07/2013

Action Date

n/a

Termination of appointment of Brian Herb

Type

Officers

Description

Termination of appointment of Brian Herb as a director

Filing Date

15/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2013 with full list of shareholders

Filing Date

26/03/2013

Action Date

19/01/2013

Secretarys Details Changed for Ronan Hanna

Type

Officers

Description

Secretarys details changed for Ronan Hanna on 29/02/2012

Filing Date

25/03/2013

Action Date

29/02/2012

Director Details Changed for Mr Colin James Rutter

Type

Officers

Description

Directors details changed for Mr Colin James Rutter on 29/02/2012

Filing Date

25/03/2013

Action Date

29/02/2012

Director Details Changed for Mr Mark Edward Pepper

Type

Officers

Description

Directors details changed for Mr Mark Edward Pepper on 29/02/2012

Filing Date

25/03/2013

Action Date

29/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

30/10/2012

Action Date

31/03/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/03/2012

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

13/03/2012

Action Date

n/a

Appointment of Ronan Hanna

Type

Officers

Description

Appointment of Ronan Hanna as a secretary

Filing Date

06/03/2012

Action Date

n/a

Termination of appointment of Bryan Foley

Type

Officers

Description

Termination of appointment of Bryan Foley as a secretary

Filing Date

06/03/2012

Action Date

n/a

Appointment of Mr Mark Edward Pepper

Type

Officers

Description

Appointment of Mr Mark Edward Pepper as a director

Filing Date

06/03/2012

Action Date

n/a

Termination of appointment of Keith Marsden

Type

Officers

Description

Termination of appointment of Keith Marsden as a director

Filing Date

06/03/2012

Action Date

n/a

Appointment of Mr Colin James Rutter

Type

Officers

Description

Appointment of Mr Colin James Rutter as a director

Filing Date

06/03/2012

Action Date

n/a

Termination of appointment of Alastair Crawford

Type

Officers

Description

Termination of appointment of Alastair Crawford as a director

Filing Date

06/03/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Unit 8 Quayside Lodge, William Morris Way, London, SW6 2UZ on 05/03/2012

Filing Date

05/03/2012

Action Date

05/03/2012

Appointment of Mr Brian Jerome Herb

Type

Officers

Description

Appointment of Mr Brian Jerome Herb as a director

Filing Date

05/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2012 with full list of shareholders

Filing Date

10/02/2012

Action Date

19/01/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

28/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

16/11/2011

Action Date

31/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

07/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2011 with full list of shareholders

Filing Date

25/03/2011

Action Date

19/01/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

17/02/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/02/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/01/2011

Filing Date

10/02/2011

Action Date

27/01/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

30/12/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2010

Filing Date

21/09/2010

Action Date

31/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital on 30/07/2010

Filing Date

02/09/2010

Action Date

30/07/2010

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

04/08/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 30/07/2010

Filing Date

30/07/2010

Action Date

30/07/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/07/2010

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

30/07/2010

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

30/07/2010

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

30/07/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/06/2010

Filing Date

06/07/2010

Action Date

18/06/2010

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/06/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2010 with full list of shareholders

Filing Date

12/02/2010

Action Date

19/01/2010

Director Details Changed for Alastair Duncan Hadfield Crawford

Type

Officers

Description

Directors details changed for Alastair Duncan Hadfield Crawford on 19/01/2010

Filing Date

12/02/2010

Action Date

19/01/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2009

Filing Date

04/02/2010

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

03/04/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 192BUSINESS LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 192BUSINESS LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 192BUSINESS LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 192BUSINESS LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/09/2016

Tenure

3 Yrs 1 Mth

Born

May 1975

Date Joined

23/09/2016

Tenure

3 Yrs 1 Mth

Born

February 1952

Active/Resigned

Date Joined

29/02/2012

Tenure

7 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

19/01/1996

Tenure

Date Resigned

01/02/1996

Type

Secretary

Date Joined

19/01/1996

Tenure

Date Resigned

01/02/1996

Type

Director

Date Joined

29/02/2012

Tenure

4 Yrs 6 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

07/03/2016

Tenure

6 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

11/07/2013

Tenure

3 Yrs 2 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

29/02/2012

Tenure

3 Yrs 11 Mths

Date Resigned

11/02/2016

Type

Director

Date Joined

29/02/2012

Tenure

1 Yr 4 Mths

Date Resigned

03/07/2013

Type

Director

Date Joined

29/09/1997

Tenure

14 Yrs 5 Mths

Date Resigned

29/02/2012

Type

Director

Date Joined

13/12/2004

Tenure

7 Yrs 2 Mths

Date Resigned

29/02/2012

Type

Director

Date Joined

01/02/1996

Tenure

1 Yr 7 Mths

Date Resigned

30/09/1997

Type

Secretary

Date Joined

17/01/2005

Tenure

7 Yrs 1 Mth

Date Resigned

29/02/2012

Type

Secretary

Date Joined

01/02/1996

Tenure

8 Yrs 11 Mths

Date Resigned

17/01/2005

Type

Secretary

Date Joined

17/04/2002

Tenure

4 Mths

Date Resigned

02/09/2002

192BUSINESS LTD currently has no recorded persons with significant control.