BSS (SOUTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

06818233

Incorporation date

12/02/2009

Size

Dormant

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 12/02/2009)

17/11/2014

Final Gazette dissolved via voluntary strike-off

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04/08/2014

First Gazette notice for voluntary strike-off

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23/07/2014

Application to strike the company off the register

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10/04/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

06/04/2014

Withdraw the company strike off application

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24/02/2014

First Gazette notice for voluntary strike-off

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10/02/2014

Application to strike the company off the register

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27/01/2014

Accounts for a dormant company made up to 2013-03-31

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04/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

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04/03/2013

Termination of appointment of Eunice Payne as a secretary

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

27/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

15/08/2012

Appointment of Eunice Ivy Payne as a secretary

View PDF (2 pages)

15/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

09/05/2012

Appointment of Dr Austin Spencer Lewis as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Alexander Khan as a director

View PDF (1 pages)

12/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

17/11/2011

Accounts for a dormant company made up to 2011-03-31

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13/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

18/10/2010

Accounts for a dormant company made up to 2010-03-31

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30/09/2010

Appointment of Alexander Philip Khan as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Simon Withey as a director

View PDF (1 pages)

22/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

22/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

19/07/2010

Registered office address changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ on 2010-07-20

View PDF (1 pages)

14/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Mr Simon Benedict Withey on 2009-10-01

View PDF (2 pages)

14/02/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

14/02/2010

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed

View PDF (3 pages)

12/10/2009

Director's details changed

View PDF (3 pages)

04/06/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

12/02/2009

Incorporation

View PDF (19 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	24/02/2013 - Present	86
Martinelli, Franco	Director	08/07/2010 - Present	207
Khan, Alexander Philip	Director	30/09/2010 - 25/04/2012	15
Harrison, Philip James	Director	13/02/2009 - 09/07/2010	97
Withey, Simon Benedict	Director	12/02/2009 - 30/09/2010	79

Persons with Significant Control

No PSC data available.

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Description

About BSS (SOUTH EAST) LIMITED

BSS (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 12/02/2009 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 3 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 BSS (SOUTH EAST) LIMITED?

BSS (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 12/02/2009 and dissolved on 17/11/2014.

Where is BSS (SOUTH EAST) LIMITED located?

BSS (SOUTH EAST) LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BSS (SOUTH EAST) LIMITED do?

BSS (SOUTH EAST) 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 BSS (SOUTH EAST) LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.