Dissolved
Dissolved 2014-09-30
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Company Information for BANKSERV INTERNATIONAL LIMITED
LONDON, UNITED KINGDOM, EC3N,
|
Company Registration Number
 05050604 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Bankserv International Ltd
BANKSERV INTERNATIONAL LIMITED was founded on 2004-02-20 and had its registered office in London. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANKSERV INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05050604 | |
|---|---|---|
| Date formed | 2004-02-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-08 22:10:55 |
| Companies House |
|
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Company Officers of BANKSERV INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRYAN SCHREIBER |
||
AARON COHEN |
||
COLLIN EDWARD ROCHE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID KVEDERIS |
Director | ||
GARETH RHYS JOHNSON |
Company Secretary | ||
GARETH RHYS JOHNSON |
Director | ||
MARY ELLEN PUTNAM |
Director | ||
BRYAN SCHREIBER |
Director | ||
MICHAEL GLOVER |
Director | ||
JEREMY GODDARD |
Company Secretary | ||
JEREMY PETER GODDARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
| CROWN ACQUISITION BIDCO LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
| CROWN ACQUISITION TOPCO LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/03/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KVEDERIS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RES01 | ADOPT ARTICLES 23/09/2011 | |
| AP01 | DIRECTOR APPOINTED AARON COHEN | |
| AP01 | DIRECTOR APPOINTED COLLIN ROCHE | |
| AP03 | SECRETARY APPOINTED CFO BRYAN SCHREIBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SCHREIBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY PUTNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHNSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH JOHNSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RHYS JOHNSON / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KVEDERIS / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RHYS JOHNSON / 01/01/2011 | |
| AR01 | 20/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICE-PRESIDENT BRYAN SCHREIBER / 20/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICE-PRESIDENT BRYAN SCHREIBER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN PUTNAM / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KVEDERIS / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM LANDMARK PLC ROYAL MINT COURT BANKSERV INTERNATIONAL LTD 4 ROYAL MINT COURT LONDON EC3N 4HJ | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RHYS JOHNSON / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM ROYAL MINT COURT-LANDMARK PLC BANKSERV INTERNATIONAL LTD 4 ROYAL MINT COURT LONDON EC3N-4HJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
| 288a | DIRECTOR APPOINTED VICE-PRESIDENT BRYAN SCHREIBER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GLOVER | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KVEDERIS / 01/12/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLOVER / 01/12/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to BANKSERV INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-08 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against BANKSERV INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANKSERV INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Intangible Assets
Patents
We have not found any records of BANKSERV INTERNATIONAL LIMITED registering or being granted any patents Domain Names
BANKSERV INTERNATIONAL LIMITED owns 1 domain names.
magex.co.uk
Income
Government Income
We have not found government income sources for BANKSERV INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BANKSERV INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANKSERV INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BANKSERV INTERNATIONAL LIMITED | Event Date | 2013-10-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BANKSERV INTERNATIONAL LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKSERV INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BANKSERV INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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