Dissolved
Dissolved 2017-10-13
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Company Information for BUSINESS SERVICES SYSTEMS LIMITED
LONDON, WC1R,
|
Company Registration Number
 05289807 Private Limited Company
Dissolved 2017-10-13 |
Company Overview
About Business Services Systems Ltd
BUSINESS SERVICES SYSTEMS LIMITED was founded on 2004-11-17 and had its registered office in London. The company was dissolved on the 2017-10-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUSINESS SERVICES SYSTEMS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05289807 | |
|---|---|---|
| Date formed | 2004-11-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-10-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BUSINESS SERVICES SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLENN ANDREW MELLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN FREDERICK MILNER |
Director | ||
GLENN ANDREW MELLOR |
Company Secretary | ||
PAVLA SINDER |
Director | ||
LINDSAY WILLIAM LEGGAT SMITH |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
MOLLYLAND INC |
Director | ||
FTI (SECRETARIAT) LTD |
Company Secretary | ||
DIETER KUNDLER |
Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM SUITE 105 ALPERTON LANE LONDON WEMBLEY HA0 1HD ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION FULL | |
| AA | 30/11/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/14 FULL LIST | |
| AR01 | 17/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/13 FULL LIST | |
| RES13 | APPROVE FINANCIAL STATEMENTS 08/07/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER | |
| AR01 | 17/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR. JOHN FREDERICK MILNER | |
| AP01 | DIRECTOR APPOINTED MR. GLENN ANDREW MELLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVLA SINDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLENN MELLOR | |
| AR01 | 17/11/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED GLENN ANDREW MELLOR | |
| AP01 | DIRECTOR APPOINTED LINDSAY WILLIAM LEGGAT SMITH | |
| AP01 | DIRECTOR APPOINTED PAVLA SINDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED | |
| AR01 | 17/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 17/11/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 19/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| ELRES | S252 DISP LAYING ACC 11/01/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 11/01/07 | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 1ST FLOOR 26 FOUBERT'S PLACE LONDON W1F 7PP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to BUSINESS SERVICES SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-02-15 |
| Resolutions for Winding-up | 2017-02-15 |
| Appointment of Liquidators | 2017-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SERVICES SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUSINESS SERVICES SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
Intangible Assets
Patents
We have not found any records of BUSINESS SERVICES SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS SERVICES SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for BUSINESS SERVICES SYSTEMS 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 (45320 - Retail trade of motor vehicle parts and accessories) as BUSINESS SERVICES SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SERVICES SYSTEMS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | BUSINESS SERVICES SYSTEMS LIMITED | Event Date | 2017-02-08 |
| Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above-named Company on 8 February 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 10 March 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 08 February 2017 Office Holder details: Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag FF111368 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUSINESS SERVICES SYSTEMS LIMITED | Event Date | 2017-02-08 |
| Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 08 February 2017 , as Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding up. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag FF111368 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BUSINESS SERVICES SYSTEMS LIMITED | Event Date | 2017-02-08 |
| Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag FF111368 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SERVICES SYSTEMS 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 BUSINESS SERVICES SYSTEMS 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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