BSI SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04965548

Incorporation date

16/11/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2003)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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07/10/2013

Amended total exemption small company accounts made up to 2012-09-30

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03/10/2013

Application to strike the company off the register

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28/06/2013

Total exemption small company accounts made up to 2012-09-30

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26/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

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21/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

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28/12/2011

Total exemption small company accounts made up to 2011-03-31

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27/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

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05/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

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29/11/2010

Total exemption small company accounts made up to 2010-03-31

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03/02/2010

Annual return made up to 2009-11-17 with full list of shareholders

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03/02/2010

Director's details changed for Boyan Stoilov Ivanov on 2009-11-01

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01/11/2009

Total exemption small company accounts made up to 2009-03-31

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26/04/2009

Appointment Terminated Director veselka ivanova

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25/02/2009

Director appointed mrs veselka todorova ivanova

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17/02/2009

Return made up to 17/11/08; full list of members

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17/02/2009

Registered office changed on 18/02/2009 from 27 cotswold court gee street london EC1V 3RX

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17/02/2009

Location of debenture register

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17/02/2009

Location of register of members

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17/02/2009

Secretary's Change of Particulars / mariya ivanova / 01/02/2009 / HouseName/Number was: , now: 61; Street was: 27 costwold court gee street, now: pevensey avenue; Post Code was: EC1V 3RX, now: N11 2RB; Country was: , now: united kingdom; Occupation was: secretary\, now: secretary

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17/02/2009

Director's Change of Particulars / boyan ivanov / 01/02/2009 / HouseName/Number was: , now: 61; Street was: 27 cotswold court, now: pevensey avenue; Area was: gee street, now: ; Post Code was: EC1V 3RX, now: N11 2RB; Country was: , now: united kingdom

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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03/12/2007

Return made up to 17/11/07; full list of members

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03/12/2007

New secretary appointed

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28/12/2006

Return made up to 17/11/06; full list of members

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21/12/2006

Total exemption small company accounts made up to 2006-03-31

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02/10/2006

Return made up to 17/11/05; full list of members

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26/03/2006

Registered office changed on 27/03/06 from: parke house 77 edgwarebury lane edgware middlesex HA8 8NJ

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20/09/2005

Total exemption small company accounts made up to 2005-03-31

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08/02/2005

Return made up to 17/11/04; full list of members

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08/02/2005

Secretary resigned

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08/11/2004

Director's particulars changed

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08/11/2004

Registered office changed on 09/11/04 from: 3 byron court boston road hanwell london W7 2AY

View PDF (1 pages)

22/04/2004

Accounting reference date extended from 30/11/04 to 31/03/05

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17/02/2004

Registered office changed on 18/02/04 from: 300 b high road london N22 8SR

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27/11/2003

Certificate of change of name

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16/11/2003

Incorporation

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Ivanov, Boyan Stoilov	Director	16/11/2003 - Present	2
OFFICE SAINTS LIMITED	Corporate Secretary	16/11/2003 - 27/01/2005	16
Ivanova, Veselka Todorova	Director	15/02/2009 - 28/02/2009	1
Ivanova, Mariya Valkova	Secretary	31/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BSI SERVICES LIMITED

BSI SERVICES LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at 61 Pevensey Avenue, London N11 2RB. 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 BSI SERVICES LIMITED?

BSI SERVICES LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 27/01/2014.

Where is BSI SERVICES LIMITED located?

BSI SERVICES LIMITED is registered at 61 Pevensey Avenue, London N11 2RB.

What does BSI SERVICES LIMITED do?

BSI SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BSI SERVICES LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.