About

Registered Number: 03481525
Date of Incorporation: 16/12/1997 (27 years and 4 months ago)
Company Status: Liquidation
Registered Address: Sfp, 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ

 

Established in 1997, Business By Computer Ltd are based in London, it has a status of "Liquidation". We don't know the number of employees at Business By Computer Ltd. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIFFORD, Norman 27 July 2015 - 1
BUTCHER, Elizabeth Mary 25 January 1998 27 July 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 October 2019
RESOLUTIONS - N/A 23 October 2019
LIQ01 - N/A 23 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 31 December 2018
AA01 - Change of accounting reference date 15 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 16 December 2015
TM02 - Termination of appointment of secretary 29 July 2015
AP03 - Appointment of secretary 28 July 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 16 August 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 18 September 2002
287 - Change in situation or address of Registered Office 21 July 2002
288c - Notice of change of directors or secretaries or in their particulars 21 July 2002
AUD - Auditor's letter of resignation 03 April 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 13 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 22 September 1999
RESOLUTIONS - N/A 18 January 1999
RESOLUTIONS - N/A 18 January 1999
RESOLUTIONS - N/A 18 January 1999
363s - Annual Return 18 January 1999
288b - Notice of resignation of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
287 - Change in situation or address of Registered Office 01 February 1998
NEWINC - New incorporation documents 16 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.