About

Registered Number: 03082765
Date of Incorporation: 21/07/1995 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (4 years and 6 months ago)
Registered Address: 37 Warren Street, London, W1T 6AD

 

Business Solution Systems Ltd was founded on 21 July 1995 and are based in the United Kingdom, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTRIDGE, Ian Keith George 26 September 1995 - 1
Secretary Name Appointed Resigned Total Appointments
HULKS, Eveline Anne 26 September 1995 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 July 2016
DS01 - Striking off application by a company 28 June 2016
AA - Annual Accounts 22 March 2016
CH01 - Change of particulars for director 04 December 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 19 April 2010
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 14 October 2005
363a - Annual Return 03 August 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 11 February 2004
363a - Annual Return 09 August 2003
AA - Annual Accounts 17 June 2003
363a - Annual Return 30 July 2002
363(353) - N/A 30 July 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 17 May 2001
363a - Annual Return 14 September 2000
AA - Annual Accounts 06 April 2000
363a - Annual Return 27 July 1999
AA - Annual Accounts 14 May 1999
363a - Annual Return 04 August 1998
AA - Annual Accounts 22 July 1998
363a - Annual Return 23 July 1997
AA - Annual Accounts 24 December 1996
RESOLUTIONS - N/A 26 July 1996
RESOLUTIONS - N/A 26 July 1996
RESOLUTIONS - N/A 26 July 1996
363a - Annual Return 26 July 1996
288 - N/A 06 December 1995
288 - N/A 06 December 1995
288 - N/A 24 November 1995
288 - N/A 24 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
287 - Change in situation or address of Registered Office 10 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
NEWINC - New incorporation documents 21 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.