BUSINESS SOLUTIONS & ENGINEERING CO LTD
Overview
| Company Name | BUSINESS SOLUTIONS & ENGINEERING CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07743537 |
| 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 SOLUTIONS & ENGINEERING CO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUSINESS SOLUTIONS & ENGINEERING CO LTD located?
| Registered Office Address | 3rd Floor 49 Farringdon Road EC1M 3JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS SOLUTIONS & ENGINEERING CO LTD?
| Company Name | From | Until |
|---|---|---|
| PRIMAERO LIMITED | Aug 17, 2011 | Aug 17, 2011 |
What are the latest accounts for BUSINESS SOLUTIONS & ENGINEERING CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for BUSINESS SOLUTIONS & ENGINEERING CO LTD?
| Annual Return |
|
|---|
What are the latest filings for BUSINESS SOLUTIONS & ENGINEERING CO LTD?
| 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 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||||||
Amended total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Sheila Wilna Magnan as a director on Aug 17, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shadie Emirova as a director on Aug 17, 2013 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on Sep 02, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||||||
Appointment of Ms Shadie Emirova as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sheila Magnan as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Abs Secretary Services Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed primaero LIMITED\certificate issued on 31/07/13 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Ms Sheila Wilna Magnan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cinthia Alcindor as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
Who are the officers of BUSINESS SOLUTIONS & ENGINEERING CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGNAN, Sheila Wilna | Director | 49 Farringdon Road EC1M 3JP London 3rd Floor United Kingdom | Seychelles | Citizen Of Seychelles | 178442660001 | |||||||||||||
| ABS SECRETARY SERVICES LTD | Secretary | La Poudriere Lane Victoria Salamat House Mahe Seychelles |
| 162394190001 | ||||||||||||||
| ALCINDOR, Cinthia Julie | Director | - Mont Buxton Mahe Seychelles | Seychelles | Seychelles | 122417700001 | |||||||||||||
| EMIROVA, Shadie | Director | Dostluk St. Molodezhnoye 2 Crimea Ukraine | Ukraine | Ukraine | 184790440001 | |||||||||||||
| MAGNAN, Sheila Wilna | Director | 23-24 Great James Street WC1N 3ES London Suite 2 United Kingdom | Seychelles | Citizen Of Seychelles | 178442660001 |
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