BUSINESS SERVICE ENTERPRISE LTD.

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BUSINESS SERVICE ENTERPRISE LTD.

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Key Data

Status

Dissolved

Company No.

05111926

Incorporation date

26/04/2004

Size

Dormant

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 26/04/2004)
dot icon31/03/2026
Final Gazette dissolved via compulsory strike-off
dot icon11/11/2025
Compulsory strike-off action has been suspended
dot icon14/10/2025
First Gazette notice for compulsory strike-off
dot icon25/03/2025
Compulsory strike-off action has been discontinued
dot icon24/03/2025
Accounts for a dormant company made up to 2024-04-30
dot icon04/02/2025
First Gazette notice for compulsory strike-off
dot icon23/01/2024
Confirmation statement made on 2023-11-15 with no updates
dot icon23/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon03/08/2023
Termination of appointment of Svitlana Kotova as a director on 2023-04-30
dot icon03/08/2023
Appointment of Mr Daniela Nicol as a director on 2023-05-01
dot icon24/12/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon24/12/2022
Accounts for a dormant company made up to 2022-04-30
dot icon19/12/2021
Confirmation statement made on 2021-11-15 with no updates
dot icon16/07/2021
Accounts for a dormant company made up to 2021-04-30
dot icon24/03/2021
Registered office address changed from Suite 675 2 Old Brompton Road Kensington London SW7 3DQ to 85 Great Portland Street London W1W 7LT on 2021-03-24
dot icon30/12/2020
Confirmation statement made on 2020-11-15 with no updates
dot icon24/09/2020
Micro company accounts made up to 2020-04-30
dot icon06/12/2019
Micro company accounts made up to 2019-04-30
dot icon15/11/2019
Confirmation statement made on 2019-11-15 with no updates
dot icon11/12/2018
Micro company accounts made up to 2018-04-30
dot icon30/11/2018
Confirmation statement made on 2018-11-15 with no updates
dot icon22/12/2017
Micro company accounts made up to 2017-04-30
dot icon24/11/2017
Confirmation statement made on 2017-11-15 with no updates
dot icon13/12/2016
Micro company accounts made up to 2016-04-30
dot icon17/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon16/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon31/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon19/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon15/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon15/07/2014
Secretary's details changed for Mr. Reinhard Witt on 2014-05-01
dot icon15/07/2014
Director's details changed for Ms Svitlana Kotova on 2014-06-01
dot icon26/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon15/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon17/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon25/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon27/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon06/09/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon06/09/2010
Register(s) moved to registered inspection location
dot icon04/09/2010
Appointment of Mr. Reinhard Witt as a secretary
dot icon04/09/2010
Director's details changed for Svitlana Kotova on 2009-10-31
dot icon04/09/2010
Register inspection address has been changed
dot icon25/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon15/07/2009
Return made up to 15/07/09; full list of members
dot icon15/07/2009
Gbp nc 100/10000\31/03/09
dot icon14/05/2009
Return made up to 26/04/09; full list of members
dot icon16/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon27/05/2008
Total exemption small company accounts made up to 2007-04-30
dot icon02/05/2008
Return made up to 26/04/08; full list of members
dot icon02/05/2008
Director's change of particulars / svitlana kotova / 01/02/2008
dot icon14/01/2008
Registered office changed on 14/01/08 from: the 401 center 302 regent street london W1B 3HH
dot icon19/06/2007
Total exemption small company accounts made up to 2006-04-30
dot icon01/06/2007
Registered office changed on 01/06/07 from: suite 710 2 old brompton road london SW7 3DQ
dot icon15/05/2007
Registered office changed on 15/05/07 from: suite 188 2 old brompton road london SW7 3DQ
dot icon15/05/2007
Secretary resigned
dot icon11/05/2007
Return made up to 26/04/07; full list of members
dot icon11/05/2007
Secretary's particulars changed
dot icon27/07/2006
Director's particulars changed
dot icon09/06/2006
Return made up to 26/04/06; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2005-04-30
dot icon27/06/2005
Certificate of change of name
dot icon24/06/2005
Return made up to 26/04/05; full list of members
dot icon06/01/2005
Director's particulars changed
dot icon21/09/2004
New director appointed
dot icon21/09/2004
Director resigned
dot icon26/04/2004
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
15/11/2024
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
10.00K
-
0.00
10.00K
-
2022
-
10.00K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECONNECT LTD
Corporate Secretary
26/04/2004 - 25/04/2007
134
Witt, Reinhard, Mr.
Secretary
31/10/2009 - Present
-
SPECIAL CONSULTANTS LTD.
Corporate Director
26/04/2004 - 01/09/2004
4
Nicol, Daniela
Director
01/05/2023 - Present
-
Kotova, Svitlana
Director
01/09/2004 - 30/04/2023
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESS SERVICE ENTERPRISE LTD.

BUSINESS SERVICE ENTERPRISE LTD. is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at 85 Great Portland Street, London W1W 7LT. 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 SERVICE ENTERPRISE LTD.?

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BUSINESS SERVICE ENTERPRISE LTD. is currently Dissolved. It was registered on 26/04/2004 and dissolved on 31/03/2026.

Where is BUSINESS SERVICE ENTERPRISE LTD. located?

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BUSINESS SERVICE ENTERPRISE LTD. is registered at 85 Great Portland Street, London W1W 7LT.

What does BUSINESS SERVICE ENTERPRISE LTD. do?

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BUSINESS SERVICE ENTERPRISE LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BUSINESS SERVICE ENTERPRISE LTD.?

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The latest filing was on 31/03/2026: Final Gazette dissolved via compulsory strike-off.