| Company Name | Business Focus (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283869 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amin Shah Omar Shah |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Business Focus Sdn Bhd 10th Floor Ming Building Jalan Bukit Nanas Kuala Lumpur 50250 |
| Director Name | Azlan Shah Omar Shah |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No4 Lorong Kiri 5 Kg.Datuk Keramat 5400 Kuala Lumpur Foreign |
| Director Name | Ariffin Abdul Majid |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 31 January 1999(2 years, 2 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | General Manager |
| Correspondence Address | 18 Jalan Saga Sd 8/1b Bandar Sri Damansara Kuala Lumpur 52200 Malaysia Foreign |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Director Name | Mohd Raffique Ibrahim Sahib |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Group Senior General Manager |
| Correspondence Address | No 18 Jalan Pria Satu Taman Maluri Cheras Kuala Lumpar 55100 |
| Director Name | Azhar Shah Omar Shah |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Usj 11/2g Uep Subang Jaya Petaling Jaya Selangor 47610 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | St. James Building 79 Oxford Street Manchester Lancashire M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 March 2006 | Dissolved (1 page) |
|---|---|
| 29 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 10 January 2005 | Resolutions
|
| 10 January 2005 | Statement of affairs (4 pages) |
| 10 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2004 | Return made up to 26/11/03; full list of members
|
| 27 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 19 December 2002 | Return made up to 26/11/02; full list of members
|
| 28 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 28 January 2002 | Return made up to 26/11/01; full list of members (7 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 12 April 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 16 February 2001 | Return made up to 26/11/00; full list of members (7 pages) |
| 27 April 2000 | Return made up to 26/11/99; full list of members (7 pages) |
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 25 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Return made up to 26/11/98; no change of members (4 pages) |
| 28 January 1999 | Resolutions
|
| 28 January 1999 | Resolutions
|
| 28 January 1999 | Resolutions
|
| 16 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 January 1998 | Return made up to 26/11/97; full list of members (6 pages) |
| 6 October 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | Secretary resigned (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 26 November 1996 | Incorporation (15 pages) |