ENGINEERING BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04541206

Incorporation date

19/09/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/09/2002)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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03/02/2010

Voluntary strike-off action has been suspended

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04/01/2010

First Gazette notice for voluntary strike-off

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21/12/2009

Application to strike the company off the register

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26/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

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21/07/2009

Total exemption small company accounts made up to 2008-09-30

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21/06/2009

Resolutions

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22/09/2008

Return made up to 20/09/08; full list of members

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22/09/2008

Secretary's Change of Particulars / cms management services LIMITED / 04/11/2004 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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02/10/2007

Return made up to 20/09/07; full list of members

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09/09/2007

Total exemption small company accounts made up to 2006-09-30

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24/04/2007

Secretary's particulars changed

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11/02/2007

Total exemption small company accounts made up to 2005-09-30

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15/10/2006

Return made up to 20/09/06; full list of members

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11/06/2006

Delivery ext'd 3 mth 30/09/05

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08/11/2005

Total exemption small company accounts made up to 2004-09-30

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13/10/2005

Resolutions

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13/10/2005

Resolutions

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13/10/2005

Resolutions

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26/09/2005

Return made up to 20/09/05; full list of members

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07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

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31/05/2005

Delivery ext'd 3 mth 30/09/04

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29/11/2004

Registered office changed on 30/11/04 from: c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL

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29/11/2004

Secretary resigned

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29/11/2004

New secretary appointed

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11/11/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

06/07/2004

Accounts made up to 2003-09-30

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06/02/2004

Registered office changed on 07/02/04 from: sevenside secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL

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06/02/2004

Secretary's particulars changed

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16/10/2003

Return made up to 20/09/03; full list of members

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06/11/2002

Resolutions

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06/11/2002

Resolutions

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06/11/2002

Resolutions

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25/10/2002

Resolutions

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25/10/2002

Resolutions

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25/10/2002

Resolutions

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24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Registered office changed on 25/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

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24/10/2002

New director appointed

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06/10/2002

Certificate of change of name

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19/09/2002

Incorporation

View PDF (12 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
7SIDE SECRETARIAL LIMITED	Corporate Secretary	19/09/2002 - 02/11/2004	860
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/09/2002 - 02/10/2002	3353
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	02/11/2004 - Present	102
Kolomeets, Vitaly	Director	02/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENGINEERING BUSINESS SYSTEMS LIMITED

ENGINEERING BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. 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 ENGINEERING BUSINESS SYSTEMS LIMITED?

ENGINEERING BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 28/06/2010.

Where is ENGINEERING BUSINESS SYSTEMS LIMITED located?

ENGINEERING BUSINESS SYSTEMS LIMITED is registered at 6th Floor 32 Ludgate Hill, London, EC4M 7DR.

What does ENGINEERING BUSINESS SYSTEMS LIMITED do?

ENGINEERING BUSINESS SYSTEMS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ENGINEERING BUSINESS SYSTEMS LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.