BEVOICE DATA SYSTEMS LIMITED

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BEVOICE DATA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02226975

Incorporation date

03/03/1988

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BACopy
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Latest events (Record since 03/03/1988)
dot icon25/08/2024
Final Gazette dissolved following liquidation
dot icon25/05/2024
Liquidators' statement of receipts and payments to 2024-04-03
dot icon25/05/2024
Return of final meeting in a members' voluntary winding up
dot icon20/04/2023
Declaration of solvency
dot icon19/04/2023
Resolutions
dot icon19/04/2023
Appointment of a voluntary liquidator
dot icon18/04/2023
Resolutions
dot icon28/03/2023
Registered office address changed from 7-8 Ritz Parade London W5 3RA England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2023-03-28
dot icon07/12/2022
Micro company accounts made up to 2022-09-30
dot icon24/10/2022
Registered office address changed from 462 London Road Isleworth Middlesex TW7 4ED to 7-8 Ritz Parade London W5 3RA on 2022-10-24
dot icon24/10/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon21/06/2022
Micro company accounts made up to 2021-09-30
dot icon27/09/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon26/08/2021
Micro company accounts made up to 2020-09-30
dot icon25/08/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon12/06/2020
Micro company accounts made up to 2019-09-30
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon26/03/2019
Micro company accounts made up to 2018-09-30
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon27/06/2018
Micro company accounts made up to 2017-09-30
dot icon10/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon15/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon12/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon30/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon04/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon04/09/2014
Director's details changed for Mr Stephen Thurston on 2014-07-16
dot icon04/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon04/10/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/05/2013
Termination of appointment of Stephen Owen as a director
dot icon14/03/2013
Termination of appointment of Gareth Owen as a director
dot icon17/09/2012
Current accounting period extended from 2012-03-31 to 2012-09-30
dot icon12/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon12/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon12/09/2011
Director's details changed for Mr Stephen Thurston on 2010-08-30
dot icon12/09/2011
Registered office address changed from 462 London Road Isleworth Middlesex TW7 4EP on 2011-09-12
dot icon19/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon14/09/2010
Director's details changed for Mr Stephen Owen on 2010-08-28
dot icon14/09/2010
Director's details changed for Gareth Owen on 2010-08-28
dot icon14/09/2010
Termination of appointment of Paul Desbois as a director
dot icon15/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/09/2009
Return made up to 29/08/09; full list of members
dot icon01/09/2009
Director's change of particulars / stephen thurston / 24/08/2009
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/09/2008
Return made up to 29/08/08; full list of members
dot icon06/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon24/10/2007
Return made up to 29/08/07; full list of members
dot icon24/10/2007
Director's particulars changed
dot icon31/05/2007
Secretary resigned
dot icon31/05/2007
New director appointed
dot icon31/05/2007
New director appointed
dot icon31/05/2007
New secretary appointed
dot icon31/05/2007
Memorandum and Articles of Association
dot icon31/05/2007
New director appointed
dot icon24/05/2007
Certificate of change of name
dot icon19/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon01/11/2006
Return made up to 29/08/06; full list of members
dot icon13/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon13/09/2005
Return made up to 29/08/05; full list of members
dot icon14/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon07/09/2004
Return made up to 29/08/04; full list of members
dot icon26/08/2003
Return made up to 29/08/03; full list of members
dot icon26/08/2003
Accounts for a dormant company made up to 2003-03-31
dot icon23/09/2002
Return made up to 29/08/02; full list of members
dot icon23/09/2002
Accounts for a dormant company made up to 2002-03-31
dot icon21/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon23/08/2001
Return made up to 29/08/01; full list of members
dot icon27/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon01/11/2000
Return made up to 29/08/00; full list of members
dot icon23/09/1999
Return made up to 29/08/99; no change of members
dot icon21/07/1999
Accounts for a dormant company made up to 1999-03-31
dot icon25/09/1998
Accounts for a dormant company made up to 1998-03-31
dot icon25/09/1998
Return made up to 29/08/98; full list of members
dot icon15/01/1998
Director's particulars changed
dot icon17/10/1997
Return made up to 29/08/97; no change of members
dot icon17/10/1997
Accounts for a dormant company made up to 1997-03-31
dot icon30/10/1996
Return made up to 29/08/96; no change of members
dot icon30/10/1996
Accounts for a dormant company made up to 1996-03-31
dot icon18/09/1995
Accounts for a dormant company made up to 1995-03-31
dot icon18/09/1995
Return made up to 29/08/95; full list of members
dot icon09/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon09/01/1995
Resolutions
dot icon07/10/1994
Return made up to 29/08/94; change of members
dot icon14/10/1993
Full accounts made up to 1993-03-31
dot icon21/09/1993
Return made up to 29/08/93; no change of members
dot icon15/09/1992
Full accounts made up to 1992-03-31
dot icon15/09/1992
Director resigned
dot icon15/09/1992
Return made up to 29/08/92; full list of members
dot icon24/09/1991
Full accounts made up to 1991-03-31
dot icon24/09/1991
Registered office changed on 24/09/91 from: 5 alice way hounslow midlesex TW3 3UD
dot icon24/09/1991
Director's particulars changed
dot icon24/09/1991
Return made up to 29/08/91; no change of members
dot icon24/09/1991
Registered office changed on 24/09/91
dot icon08/07/1991
Full accounts made up to 1990-03-31
dot icon02/04/1991
Return made up to 31/08/90; no change of members
dot icon17/01/1990
Full accounts made up to 1989-03-31
dot icon11/12/1989
Secretary resigned;new secretary appointed
dot icon11/12/1989
Return made up to 29/08/89; full list of members
dot icon02/08/1988
Wd 14/06/88 ad 07/06/88--------- £ si 998@1=998 £ ic 2/1000
dot icon13/04/1988
Accounting reference date notified as 31/03
dot icon10/03/1988
Director resigned;new director appointed
dot icon10/03/1988
Secretary resigned;new secretary appointed
dot icon03/03/1988
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
20/08/2023
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
55.59K
-
0.00
-
-
2021
2
55.59K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

55.59K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, Gareth
Director
10/05/2007 - 31/03/2012
9
Desbois, Paul Anthony
Director
10/05/2007 - 31/03/2010
5
Owen, Stephen James
Director
10/05/2007 - 31/03/2012
7
Mill, Richard Peter
Secretary
10/05/2007 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEVOICE DATA SYSTEMS LIMITED

BEVOICE DATA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/03/1988 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEVOICE DATA SYSTEMS LIMITED?

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BEVOICE DATA SYSTEMS LIMITED is currently Dissolved. It was registered on 03/03/1988 and dissolved on 25/08/2024.

Where is BEVOICE DATA SYSTEMS LIMITED located?

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BEVOICE DATA SYSTEMS LIMITED is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does BEVOICE DATA SYSTEMS LIMITED do?

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BEVOICE DATA SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BEVOICE DATA SYSTEMS LIMITED have?

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BEVOICE DATA SYSTEMS LIMITED had 2 employees in 2021.

What is the latest filing for BEVOICE DATA SYSTEMS LIMITED?

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The latest filing was on 25/08/2024: Final Gazette dissolved following liquidation.