BNW SOFTWARE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03527701

Incorporation date

15/03/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1998)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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15/12/2009

Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2009-12-16

View PDF (1 pages)

26/07/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

14/07/2009

Return made up to 22/03/08; full list of members

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13/11/2008

Total exemption full accounts made up to 2007-03-31

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30/10/2008

Total exemption full accounts made up to 2008-03-31

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26/04/2007

Return made up to 22/03/07; full list of members

View PDF (5 pages)

20/11/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Registered office changed on 06/10/06 from: 3 hydeside gardens edmonton london N9 9RP

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Registered office changed on 01/09/06 from: castlewood house 77-91 new oxford street london WC1A 1DG

View PDF (1 pages)

02/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

10/04/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

30/01/2006

Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

13/04/2005

Return made up to 16/03/05; full list of members

View PDF (5 pages)

31/03/2005

Registered office changed on 01/04/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

09/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

17/06/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

04/05/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

04/05/2004

Location of register of members address changed

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18/05/2003

Secretary's particulars changed

View PDF (1 pages)

18/05/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

18/11/2002

Registered office changed on 19/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT

View PDF (1 pages)

04/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

14/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

15/06/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

09/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

21/05/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

21/05/2000

Registered office changed on 22/05/00 from: 3 hydeside gardens edmonton london N9 9RP

View PDF (1 pages)

10/08/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

31/05/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

Registered office changed on 17/03/98 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Incorporation

View PDF (10 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
1ST CONTACT SECRETARIES LIMITED	Corporate Secretary	16/03/1998 - 22/08/2006	160
IST CONTACT SECRETARIES	Corporate Secretary	22/09/2006 - Present	-
Sterrett, Mark Andrew	Director	16/03/1998 - Present	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	16/03/1998 - 16/03/1998	297

Persons with Significant Control

No PSC data available.

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Description

About BNW SOFTWARE CONSULTANTS LIMITED

BNW SOFTWARE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 15/03/1998 with the registered office located at 3 Hydeside Gardens, Edmonton, London N9 9RP. 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 BNW SOFTWARE CONSULTANTS LIMITED?

BNW SOFTWARE CONSULTANTS LIMITED is currently Dissolved. It was registered on 15/03/1998 and dissolved on 23/08/2010.

Where is BNW SOFTWARE CONSULTANTS LIMITED located?

BNW SOFTWARE CONSULTANTS LIMITED is registered at 3 Hydeside Gardens, Edmonton, London N9 9RP.

What does BNW SOFTWARE CONSULTANTS LIMITED do?

BNW SOFTWARE CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BNW SOFTWARE CONSULTANTS LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.