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Home > England & Wales Companies > BUSINESS AND LIFESTYLE MANAGEMENT LIMITED
Company Information for

BUSINESS AND LIFESTYLE MANAGEMENT LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
08140115
Private Limited Company
Liquidation

Company Overview

About Business And Lifestyle Management Ltd
BUSINESS AND LIFESTYLE MANAGEMENT LIMITED was founded on 2012-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Business And Lifestyle Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSINESS AND LIFESTYLE MANAGEMENT LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in NW3
 
Filing Information
Company Number 08140115
Company ID Number 08140115
Date formed 2012-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB141929996  
Last Datalog update: 2019-04-04 06:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS AND LIFESTYLE MANAGEMENT LIMITED
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Companies with same name BUSINESS AND LIFESTYLE MANAGEMENT LIMITED
The following companies were found which have the same name as BUSINESS AND LIFESTYLE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS AND LIFESTYLE MANAGEMENT LIMITED Unknown

Company Officers of BUSINESS AND LIFESTYLE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VERONICA VORONINA
Director 2012-07-12
DANIEL ZAKHAROV
Director 2014-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CINDY HUTCHINSON
Director 2012-07-12 2014-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA VORONINA VV CONSULTANCY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-12-20
VERONICA VORONINA RR10 FILM LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2015-01-13
DANIEL ZAKHAROV DISCOVER CLUB LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-16
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 64 New Cavendish Street London W1G 8TB
2017-08-02LIQ02Voluntary liquidation Statement of affairs
2017-08-02600Appointment of a voluntary liquidator
2017-08-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-17
2016-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 280
2015-10-01AR0112/07/15 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Miss Veronica Voronina on 2015-10-01
2015-06-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08AP01DIRECTOR APPOINTED MR DANIEL ZAKHAROV
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 2Nd Floor 201 Haverstock Hill London NW3 4QG
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 280
2014-10-13AR0112/07/14 ANNUAL RETURN FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 37 Warren Street London W1T 6AD United Kingdom
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CINDY HUTCHINSON-OSEBAKK
2014-03-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-22MG01Particulars of a mortgage or charge / charge no: 1
2012-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS AND LIFESTYLE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-24
Resolution2017-07-24
Meetings o2017-07-07
Meetings of Creditors2017-04-10
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS AND LIFESTYLE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-22 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 68,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS AND LIFESTYLE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 7,312
Current Assets 2013-07-31 £ 73,819
Debtors 2013-07-31 £ 66,507
Tangible Fixed Assets 2013-07-31 £ 5,985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS AND LIFESTYLE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS AND LIFESTYLE MANAGEMENT LIMITED
Trademarks
We have not found any records of BUSINESS AND LIFESTYLE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS AND LIFESTYLE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSINESS AND LIFESTYLE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS AND LIFESTYLE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUSINESS AND LIFESTYLE MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0133030010Perfumes (excl. aftershave lotions and personal deodorants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBUSINESS AND LIFESTYLE MANAGEMENT LIMITEDEvent Date2017-07-17
Liquidator's name and address: Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX and Paul Zalkin (IP No. 18612 ) of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS : Ag KF41256
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUSINESS AND LIFESTYLE MANAGEMENT LIMITEDEvent Date2017-07-17
Notice is hereby given that the following resolutions were passed on 17 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX and Paul Zalkin (IP No. 18612 ) of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS be appointed Joint Liquidators for the purposes of such voluntary winding up." The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX and Paul Zalkin of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS as Joint Liquidators was confirmed by the creditors on the same day. Further details contact: Valentine & Co, Tel: 020 8343 3710 or Quantuma LLP, Tel: 020 3856 6720. Alternative contact: Elia Evagora - Valentine & Co. Ag KF41256
 
Initiating party Event TypeMeetings of Creditors
Defending partyBUSINESS AND LIFESTYLE MANAGEMENT LIMITEDEvent Date2017-06-26
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company will be held at 12.00 noon on 17 July 2017 (the Decision Date). A resolution to wind up the Company is to be considered on 17 July 2017. Decisions to be sought are: The creditors' nomination of a Liquidator. It is proposed that Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed. Mark Reynolds is qualified to act as an insolvency practitioner in relation to the above; That the unpaid pre-appointment costs of Valentine & Co. be approved for payment; Specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and preparing the financial information report for creditors; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors' wish to nominate for membership of the committee. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given.) A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710 . Alternative contact: Elia Evagora Ag KF40317
 
Initiating party Event TypeMeetings of Creditors
Defending partyBUSINESS AND LIFESTYLE MANAGEMENT LIMITEDEvent Date2017-04-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 02 May 2017 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Tel: 020 8343 3710. Alternative contact: Elia Evagora. Ag HF10691
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS AND LIFESTYLE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS AND LIFESTYLE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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