B.S. PROPERTY SERVICES LTD

Key Data

Status

Dissolved

Company No.

03569075

Incorporation date

21/05/1998

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1998)

29/06/2011

Final Gazette dissolved following liquidation

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30/03/2011

Notice of final account prior to dissolution

View PDF (1 pages)

02/12/2009

Order of court to wind up

View PDF (1 pages)

22/11/2009

Registered office address changed from Unit 216 Riverside Business Centre Bendon Valley Haldon Place London SW18 4UQ on 2009-11-23

View PDF (2 pages)

07/07/2009

Notice of completion of voluntary arrangement

View PDF (13 pages)

10/06/2009

Return made up to 22/05/09; full list of members

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10/06/2009

Registered office changed on 11/06/2009 from unit 216 riverside business centre haldane place bendon valley london SW18 4UQ

View PDF (1 pages)

29/03/2009

Total exemption small company accounts made up to 2008-05-31

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09/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-07-01

View PDF (9 pages)

31/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

21/05/2008

Return made up to 22/05/08; full list of members

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21/05/2008

Director's Change of Particulars / steven brown / 19/05/2008 / HouseName/Number was: , now: 19; Street was: 19 dempster road, now: dempster road; Occupation was: strageist, now: strategist

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21/05/2008

Location of register of members

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03/02/2008

Total exemption small company accounts made up to 2006-05-31

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19/09/2007

Return made up to 22/05/07; full list of members

View PDF (6 pages)

19/09/2007

Location of register of members address changed

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25/07/2007

Registered office changed on 26/07/07 from: docklands business centre tiller road london E14 8PX

View PDF (1 pages)

08/07/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

24/04/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

21/06/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

15/12/2005

Director resigned

View PDF (1 pages)

01/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

01/08/2004

New director appointed

View PDF (2 pages)

20/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

14/04/2004

Auditor's resignation

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10/02/2004

Director resigned

View PDF (1 pages)

01/12/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

08/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

08/06/2003

Director's particulars changed

View PDF (0 pages)

18/03/2003

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

06/02/2003

Return made up to 22/05/02; full list of members

View PDF (6 pages)

06/02/2003

Location of register of members address changed

View PDF (0 pages)

22/10/2002

Registered office changed on 23/10/02 from: 5 southampton place london WC1A 2DA

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

20/03/2001

Registered office changed on 21/03/01 from: wickham house 10 cleveland way london E1 4TR

View PDF (1 pages)

15/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (10 pages)

18/10/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

04/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

04/06/2000

Director's particulars changed

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04/06/2000

Registered office changed on 05/06/00

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04/06/2000

Location of register of members address changed

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01/11/1999

Registered office changed on 02/11/99 from: 320 the colonnades porchester terrace north london W2 6AU

View PDF (1 pages)

29/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

Registered office changed on 17/06/98 from: 320 the colonnades porchester terrace north london W2 6AU

View PDF (1 pages)

16/06/1998

Ad 28/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/05/1998 - 21/05/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	21/05/1998 - 21/05/1998	12878
Mcmullen, Peter Daniel	Director	21/05/1998 - 28/08/2002	6
Brown, Steven Douglas	Director	30/09/2002 - Present	6
Brown, Jacqueline	Secretary	26/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B.S. PROPERTY SERVICES LTD

B.S. PROPERTY SERVICES LTD is an(a) Dissolved company incorporated on 21/05/1998 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.S. PROPERTY SERVICES LTD?

B.S. PROPERTY SERVICES LTD is currently Dissolved. It was registered on 21/05/1998 and dissolved on 29/06/2011.

Where is B.S. PROPERTY SERVICES LTD located?

B.S. PROPERTY SERVICES LTD is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does B.S. PROPERTY SERVICES LTD do?

B.S. PROPERTY SERVICES LTD operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for B.S. PROPERTY SERVICES LTD?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.