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BUSINESS SYSTEM CONSULTING LIMITED

BUSINESS SYSTEM CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS SYSTEM CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05014824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS SYSTEM CONSULTING LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is BUSINESS SYSTEM CONSULTING LIMITED located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall Stockport
    SK7 2DH Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS SYSTEM CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BUSINESS SYSTEM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Dec 04, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Corporate Compliance Services Limited on Jan 14, 2014

    		1 pagesCH04

    Registered office address changed from * the 606 Centre, Regent House 24-25Nutford Place London W1H 5YN United Kingdom* on Sep 09, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of BUSINESS SYSTEM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE COMPLIANCE SERVICES LIMITED
    Centre
    5a Cuthbert Street
    W2 1XT London
    The 606
    United Kingdom
    		Secretary
    Centre
    5a Cuthbert Street
    W2 1XT London
    The 606
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7356065
    		164900670001
    RIMARK, Juergen
    Eisenbahnstrasse 16
    76571 Gaggenau
    .
    Germany
    		Director
    Eisenbahnstrasse 16
    76571 Gaggenau
    .
    Germany
    		GermanyGermanEntrepreneur95023370004
    STRAUSS, BOND, LEVY & PARTNERS LIMITED
    Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Secretary
    Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4830463
    		99358470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS SYSTEM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jurgen Rimark
    Eisenbahnstrasse
    76571 Gaggenau
    16
    Germany
    		Apr 06, 2016
    Eisenbahnstrasse
    76571 Gaggenau
    16
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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