Business Services Systems Ltd

About

Registered Number: 05289807

Date of Incorporation: 17/11/2004 (19 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 13/10/2017 (6 years and 8 months ago)

Registered Address: 26-28 Bedford Row, London, WC1R 4HE

Having been setup in 2004, Business Services Systems Ltd are based in London, it has a status of "Dissolved". The companies directors are listed as Mellor, Glenn Andrew, Kundler, Dieter, Milner, John Frederick, Sinder, Pavla, Smith, Lindsay William Leggat at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KUNDLER, Dieter	17 November 2004	01 August 2006	1
MILNER, John Frederick	25 August 2011	31 January 2013	1
SINDER, Pavla	19 February 2010	25 August 2011	1
SMITH, Lindsay William Leggat	19 February 2010	25 August 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
MELLOR, Glenn Andrew	19 February 2010	25 August 2011	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	13 October 2017
LIQ13 - N/A	13 July 2017
AD01 - Change of registered office address	21 February 2017
RESOLUTIONS - N/A	20 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up	20 February 2017
4.70 - N/A	20 February 2017
AD01 - Change of registered office address	03 February 2017
CS01 - N/A	22 December 2016
AA - Annual Accounts	06 September 2016
AR01 - Annual Return	05 February 2016
AA - Annual Accounts	02 September 2015
AR01 - Annual Return	30 January 2015
AA - Annual Accounts	02 September 2014
AR01 - Annual Return	07 February 2014
RESOLUTIONS - N/A	09 August 2013
AA - Annual Accounts	09 August 2013
TM01 - Termination of appointment of director	08 May 2013
AR01 - Annual Return	14 January 2013
AA - Annual Accounts	03 September 2012
AR01 - Annual Return	09 December 2011
AA - Annual Accounts	01 September 2011
AP01 - Appointment of director	25 August 2011
AP01 - Appointment of director	25 August 2011
TM01 - Termination of appointment of director	25 August 2011
TM01 - Termination of appointment of director	25 August 2011
TM02 - Termination of appointment of secretary	25 August 2011
AR01 - Annual Return	13 December 2010
AAMD - Amended Accounts	06 December 2010
AA - Annual Accounts	22 September 2010
AP03 - Appointment of secretary	25 March 2010
AP01 - Appointment of director	25 March 2010
AP01 - Appointment of director	25 March 2010
TM01 - Termination of appointment of director	19 March 2010
TM02 - Termination of appointment of secretary	19 March 2010
AR01 - Annual Return	12 January 2010
CH04 - Change of particulars for corporate secretary	11 January 2010
CH02 - Change of particulars for corporate director	11 January 2010
AA - Annual Accounts	31 July 2009
363a - Annual Return	22 December 2008
AA - Annual Accounts	01 October 2008
363a - Annual Return	21 November 2007
AA - Annual Accounts	21 April 2007
RESOLUTIONS - N/A	20 January 2007
RESOLUTIONS - N/A	20 January 2007
RESOLUTIONS - N/A	20 January 2007
363a - Annual Return	11 December 2006
AA - Annual Accounts	22 November 2006
288a - Notice of appointment of directors or secretaries	09 November 2006
288a - Notice of appointment of directors or secretaries	24 October 2006
288b - Notice of resignation of directors or secretaries	24 October 2006
288b - Notice of resignation of directors or secretaries	24 October 2006
287 - Change in situation or address of Registered Office	24 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	31 July 2006
363a - Annual Return	03 February 2006
NEWINC - New incorporation documents	17 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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