BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

02028260

Incorporation date

12/06/1986

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

15/08/2013

Bona Vacantia disclaimer

View PDF (1 pages)

03/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (5 pages)

08/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-17

View PDF (5 pages)

30/11/2010

Liquidators' statement of receipts and payments to 2010-11-17

View PDF (5 pages)

26/07/2010

Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 2010-07-27

View PDF (2 pages)

18/11/2009

Statement of affairs with form 4.19

View PDF (9 pages)

18/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2009

Resolutions

View PDF (1 pages)

08/11/2009

Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 2009-11-09

View PDF (2 pages)

29/09/2009

Secretary appointed zulfiqar hussain

View PDF (1 pages)

22/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

02/06/2009

Amended accounts made up to 2007-07-31

View PDF (7 pages)

02/09/2008

Appointment Terminated Secretary ws (secretaries) LIMITED

View PDF (1 pages)

20/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

07/05/2008

Appointment Terminated Director maurizio caruso

View PDF (1 pages)

07/05/2008

Appointment Terminated Director paul childerhouse

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

New secretary appointed

View PDF (2 pages)

02/09/2007

Registered office changed on 03/09/07 from: 3 apollo house calleva park aldermaston berkshire RG7 8TN

View PDF (1 pages)

02/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Ad 09/03/05--------- £ si 50@1

View PDF (2 pages)

11/06/2007

Return made up to 01/08/06; full list of members

View PDF (7 pages)

22/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

Total exemption full accounts made up to 2005-07-31

View PDF (13 pages)

04/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

26/05/2005

Ad 09/03/05--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

26/05/2005

Resolutions

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

24/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

07/10/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

12/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

01/03/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

18/09/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

18/09/2002

Registered office changed on 19/09/02

View PDF (0 pages)

22/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

Full accounts made up to 2001-07-31

View PDF (15 pages)

06/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

17/01/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

07/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

25/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

16/11/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

16/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/1998

Full accounts made up to 1998-07-31

View PDF (14 pages)

23/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

04/02/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

10/08/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

14/04/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

04/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

16/11/1995

Full accounts made up to 1995-07-31

View PDF (11 pages)

17/09/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

04/06/1995

Full accounts made up to 1994-07-31

View PDF (11 pages)

01/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

23/08/1994

Return made up to 01/08/94; no change of members

View PDF (0 pages)

23/08/1994

Director's particulars changed

View PDF (0 pages)

23/11/1993

Full accounts made up to 1993-07-31

View PDF (0 pages)

12/09/1993

New director appointed

View PDF (1 pages)

20/08/1993

Return made up to 01/08/93; full list of members

View PDF (0 pages)

20/08/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/11/1992

Full accounts made up to 1992-07-31

View PDF (0 pages)

06/09/1992

Return made up to 01/08/92; no change of members

View PDF (0 pages)

06/09/1992

Registered office changed on 07/09/92

View PDF (0 pages)

20/05/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

30/09/1991

Return made up to 01/08/91; no change of members

View PDF (0 pages)

21/01/1991

Return made up to 01/08/90; full list of members

View PDF (0 pages)

06/12/1990

Full accounts made up to 1990-07-31

View PDF (0 pages)

21/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1989

Full accounts made up to 1989-07-31

View PDF (0 pages)

04/12/1989

Return made up to 01/08/89; full list of members

View PDF (0 pages)

19/07/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

19/07/1989

Return made up to 01/08/88; full list of members

View PDF (0 pages)

04/04/1989

Registered office changed on 05/04/89 from: 42-44 station road twyford reading berks RG10 9NT

View PDF (1 pages)

03/12/1988

Registered office changed on 04/12/88 from: 5 london road newbury berks RG13 4LN

View PDF (1 pages)

06/12/1987

Return made up to 15/08/87; full list of members

View PDF (0 pages)

30/11/1987

Accounts made up to 1987-06-30

View PDF (0 pages)

30/11/1987

Resolutions

View PDF (0 pages)

04/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

31/10/1987

Accounting reference date extended from 30/06 to 31/07

View PDF (0 pages)

19/08/1987

Certificate of change of name

View PDF (2 pages)

11/09/1986

Accounting reference date notified as 30/06

View PDF (0 pages)

10/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

12/06/1986

Incorporation

View PDF (16 pages)

12/06/1986

Miscellaneous

View PDF (0 pages)

12/06/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

See more events →

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
WS (SECRETARIES) LIMITED	Corporate Secretary	16/08/2007 - 25/08/2008	126
Mr Vijaykumar Thakrar	Director	16/08/2007 - Present	21
Childerhouse, Paul Derek	Director	08/03/2005 - 01/05/2008	17
Caruso, Maurizio Giuseppe	Director	22/08/2007 - 01/05/2008	2
James, Lawrence William	Director	31/07/1993 - 06/01/2002	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED

BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED is an(a) Dissolved company incorporated on 12/06/1986 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED?

BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED is currently Dissolved. It was registered on 12/06/1986 and dissolved on 03/07/2012.

Where is BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED located?

BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED do?

BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED?

The latest filing was on 15/08/2013: Bona Vacantia disclaimer.