BUSINESS SYSTEMS MANAGEMENT LIMITED
Overview
| Company Name | BUSINESS SYSTEMS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04035052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS SYSTEMS MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS SYSTEMS MANAGEMENT LIMITED located?
| Registered Office Address | c/o CHALLIS & CO Brewery House High Street TN16 1RG Westerham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS SYSTEMS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORWALL TRADING LIMITED | Jul 17, 2000 | Jul 17, 2000 |
What are the latest accounts for BUSINESS SYSTEMS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for BUSINESS SYSTEMS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG to C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG on Aug 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG England to C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG on Aug 28, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Charles Morgan on Aug 14, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan Elizabeth Morgan on Aug 14, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 6 Briarswood Way Orpington Kent BR6 6LU to Brewery House High Street Westerham Kent TN16 1RG on May 01, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Susan Morgan as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BUSINESS SYSTEMS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Elizabeth | Secretary | c/o Challis & Co High Street TN16 1RG Westerham Brewery House Kent England | British | 140487290001 | ||||||
| MORGAN, Andrew Charles | Director | c/o Challis & Co High Street TN16 1RG Westerham Brewery House Kent England | England | British | 71558580001 | |||||
| MORGAN, Susan Elizabeth | Secretary | 6 Briarswood Way Orpington BR6 6LU Kent | British | 140487290001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| MORGAN, Andrew Charles | Director | 6 Briarswood Way BR6 6LU Orpington Kent | England | British | 71558580001 | |||||
| MORGAN, Susan Elizabeth | Director | Briarswood Way BR6 6LU Orpington 6 Kent United Kingdom | England | British | 140487290001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of BUSINESS SYSTEMS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Charles Morgan | Apr 06, 2016 | c/o CHALLIS & CO High Street TN16 1RG Westerham Brewery House Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0