Company Information for BUSINESS AND LIFESTYLE MANAGEMENT LIMITED
C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
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Company Registration Number
08140115
Private Limited Company
Liquidation |
Company Name | |
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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 | |
Company Number | 08140115 | |
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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 |
Last Datalog update: | 2019-04-04 06:12:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BUSINESS AND LIFESTYLE MANAGEMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
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VERONICA VORONINA |
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DANIEL ZAKHAROV |
Officer | Role | Date Appointed | Date Resigned |
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CINDY HUTCHINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VV CONSULTANCY LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2016-12-20 | |
RR10 FILM LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2015-01-13 | |
DISCOVER CLUB LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2016-11-01 |
Appointmen | 2017-07-24 |
Resolution | 2017-07-24 |
Meetings o | 2017-07-07 |
Meetings of Creditors | 2017-04-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 68,646 |
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Creditors and other liabilities
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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
Cash Bank In Hand | 2013-07-31 | £ 7,312 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33030010 | Perfumes (excl. aftershave lotions and personal deodorants) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BUSINESS AND LIFESTYLE MANAGEMENT LIMITED | Event Date | 2017-07-17 |
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 Type | Resolutions for Winding-up | |
Defending party | BUSINESS AND LIFESTYLE MANAGEMENT LIMITED | Event Date | 2017-07-17 |
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 Type | Meetings of Creditors | |
Defending party | BUSINESS AND LIFESTYLE MANAGEMENT LIMITED | Event Date | 2017-06-26 |
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 Type | Meetings of Creditors | |
Defending party | BUSINESS AND LIFESTYLE MANAGEMENT LIMITED | Event Date | 2017-04-04 |
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 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |