BCN DATA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02985210

Incorporation date

31/10/1994

Size

Group

Classification

National post activities (64.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1994)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2011

Application to strike the company off the register

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (16 pages)

22/12/2010

Director's details changed for Jeffrey Stewart Roehl on 2010-11-01

View PDF (3 pages)

24/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (15 pages)

20/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (16 pages)

17/11/2009

Director's details changed for Bilal Hashim Lala on 2009-10-02

View PDF (3 pages)

16/11/2009

Director's details changed for Jeffrey Stewart Roehl on 2009-11-01

View PDF (3 pages)

16/11/2009

Secretary's details changed for Jeffrey Stewart Roehl on 2009-11-01

View PDF (3 pages)

25/05/2009

Accounts made up to 2008-06-30

View PDF (16 pages)

31/03/2009

Return made up to 01/11/08; no change of members

View PDF (5 pages)

07/05/2008

Return made up to 01/11/07; no change of members

View PDF (9 pages)

30/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (16 pages)

19/06/2007

Group of companies' accounts made up to 2006-06-30

View PDF (19 pages)

21/05/2007

Return made up to 01/11/06; full list of members

View PDF (10 pages)

21/05/2007

Location of register of members address changed

View PDF (0 pages)

11/02/2007

New director appointed

View PDF (2 pages)

11/02/2007

Director resigned

View PDF (1 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (6 pages)

25/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Registered office changed on 05/10/06 from: 245 hammersmith road london W6 8DP

View PDF (1 pages)

17/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (4 pages)

20/07/2005

Secretary's particulars changed

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

10/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

10/11/2004

Registered office changed on 11/11/04

View PDF (0 pages)

10/11/2004

Secretary's particulars changed

View PDF (1 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

10/11/2004

Location of register of members

View PDF (1 pages)

30/10/2004

Registered office changed on 31/10/04 from: 4TH floor station house 500 elder gate milton keynes MK9 1BA

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Return made up to 01/11/03; full list of members

View PDF (10 pages)

06/11/2003

Director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (2 pages)

08/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

24/04/2003

Auditor's resignation

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (3 pages)

01/04/2003

New director appointed

View PDF (2 pages)

09/03/2003

Return made up to 01/11/02; full list of members

View PDF (9 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

30/10/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

06/12/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

06/12/2001

Location of register of members address changed

View PDF (0 pages)

06/12/2001

New director appointed

View PDF (4 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Registered office changed on 06/11/01 from: 245 hammersmith road london W6 8DP

View PDF (1 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

10/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

Resolutions

View PDF (8 pages)

24/09/2000

Ad 11/09/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

Director resigned

View PDF (1 pages)

28/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

05/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

26/05/1999

Resolutions

View PDF (32 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

29/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/11/1998

Return made up to 01/11/98; full list of members

View PDF (8 pages)

29/11/1998

Director resigned

View PDF (0 pages)

16/09/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Registered office changed on 16/07/98 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Return made up to 01/11/97; full list of members

View PDF (6 pages)

18/01/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/02/1997

Resolutions

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (0 pages)

09/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

19/11/1996

Director resigned

View PDF (0 pages)

19/11/1996

Registered office changed on 20/11/96

View PDF (0 pages)

06/11/1996

Return made up to 01/11/95; full list of members

View PDF (5 pages)

27/06/1995

Accounting reference date notified as 31/12

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29/11/1994

Director resigned;new director appointed

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

29/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/11/1994

Memorandum and Articles of Association

View PDF (13 pages)

15/11/1994

Certificate of change of name

View PDF (2 pages)

13/11/1994

Registered office changed on 14/11/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

13/11/1994

Director resigned;new director appointed

View PDF (0 pages)

13/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1994

Incorporation

View PDF (9 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Group

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BCN DATA SYSTEMS LIMITED

BCN DATA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/10/1994 with the registered office located at 11 Pilgrim Street, London EC4V 6RN. There are currently 5 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 BCN DATA SYSTEMS LIMITED?

BCN DATA SYSTEMS LIMITED is currently Dissolved. It was registered on 31/10/1994 and dissolved on 25/07/2011.

Where is BCN DATA SYSTEMS LIMITED located?

BCN DATA SYSTEMS LIMITED is registered at 11 Pilgrim Street, London EC4V 6RN.

What does BCN DATA SYSTEMS LIMITED do?

BCN DATA SYSTEMS LIMITED operates in the National post activities (64.11 - SIC 2003) sector.

What is the latest filing for BCN DATA SYSTEMS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.