Dissolved
Dissolved 2014-09-09
Company Information for BUSINESS CONTINUITY SYSTEMS LIMITED
FARNHAM, SURREY, GU9,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
BUSINESS CONTINUITY SYSTEMS LIMITED | |
Legal Registered Office | |
FARNHAM SURREY | |
Company Number | 05028469 | |
---|---|---|
Date formed | 2004-01-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 14:22:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS CONTINUITY SYSTEMS, LLC | 1330 WEST AVE. MIAMI BEACH FL 33139 | Inactive | Company formed on the 2005-01-19 | |
![]() |
Business Continuity Systems LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NERYS MORGAN |
||
PETER MICHAEL MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NERYS MORGAN / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL MORGAN / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NERYS WILCOX / 31/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/09 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: RYSTED COTTAGE THE FAIRFIELD FARNHAM GU9 8AJ | |
88(2)R | AD 11/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-28 |
Proposal to Strike Off | 2008-11-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BUSINESS CONTINUITY SYSTEMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BUSINESS CONTINUITY SYSTEMS LIMITED | Event Date | 2009-04-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BUSINESS CONTINUITY SYSTEMS LIMITED | Event Date | 2008-11-11 |
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. |