BROADBAND SYSTEMS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03361656

Incorporation date

28/04/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 28/04/1997)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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09/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

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09/05/2010

Director's details changed for Philip Jacklin on 2010-04-29

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24/01/2010

Total exemption small company accounts made up to 2009-04-30

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19/05/2009

Return made up to 29/04/09; full list of members

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18/02/2009

Total exemption small company accounts made up to 2008-04-30

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06/05/2008

Return made up to 29/04/08; full list of members

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27/02/2008

Total exemption small company accounts made up to 2007-04-30

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29/04/2007

Return made up to 29/04/07; full list of members

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01/03/2007

Total exemption small company accounts made up to 2006-04-30

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16/05/2006

Return made up to 29/04/06; full list of members

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22/02/2006

Accounts made up to 2005-04-30

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08/05/2005

Return made up to 29/04/05; full list of members

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22/02/2005

Accounts made up to 2004-04-30

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12/05/2004

Return made up to 29/04/04; full list of members

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12/05/2004

Registered office changed on 13/05/04

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03/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

16/05/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

08/01/2003

Total exemption small company accounts made up to 2002-04-30

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23/06/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

05/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

17/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-04-30

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17/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a small company made up to 1999-04-30

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09/05/1999

Return made up to 29/04/99; no change of members

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28/07/1998

Accounts for a small company made up to 1998-04-30

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28/07/1998

Resolutions

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28/07/1998

Resolutions

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28/07/1998

Resolutions

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24/06/1998

Return made up to 29/04/98; full list of members

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12/06/1997

New director appointed

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12/06/1997

New secretary appointed

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12/06/1997

Secretary resigned

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12/06/1997

Director resigned

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12/06/1997

Registered office changed on 13/06/97 from: 32 mayfield gardens walton on thames surrey KT12 5PP

View PDF (1 pages)

08/06/1997

Ad 03/06/97--------- £ si 100@1=100 £ ic 2/102

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30/05/1997

Registered office changed on 31/05/97 from: 788-790 finchley road london NW11 7UR

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27/05/1997

Memorandum and Articles of Association

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22/05/1997

Certificate of change of name

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28/04/1997

Incorporation

View PDF (17 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/04/1997 - 18/05/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/04/1997 - 18/05/1997	67500
Jacklin, Sally	Secretary	18/05/1997 - Present	-
Jacklin, Philip Raymond	Director	18/05/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROADBAND SYSTEMS INTERNATIONAL LIMITED

BROADBAND SYSTEMS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at 36 Mayfield Gardens, Walton On Thames, Surrey KT12 5PP. 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 BROADBAND SYSTEMS INTERNATIONAL LIMITED?

BROADBAND SYSTEMS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 16/05/2011.

Where is BROADBAND SYSTEMS INTERNATIONAL LIMITED located?

BROADBAND SYSTEMS INTERNATIONAL LIMITED is registered at 36 Mayfield Gardens, Walton On Thames, Surrey KT12 5PP.

What does BROADBAND SYSTEMS INTERNATIONAL LIMITED do?

BROADBAND SYSTEMS INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROADBAND SYSTEMS INTERNATIONAL LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.