BUSINESS SERVICES SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HE

Company number 05289807
Status Liquidation
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Suite 105 Alperton Lane London Wembley HA0 1HD England to 26-28 Bedford Row London WC1R 4HE on 21 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08 . The most likely internet sites of BUSINESS SERVICES SYSTEMS LIMITED are www.businessservicessystems.co.uk, and www.business-services-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Services Systems Limited is a Private Limited Company. The company registration number is 05289807. Business Services Systems Limited has been working since 17 November 2004. The present status of the company is Liquidation. The registered address of Business Services Systems Limited is 26 28 Bedford Row London Wc1r 4he. . MELLOR, Glenn Andrew is a Director of the company. Secretary MELLOR, Glenn Andrew has been resigned. Secretary FTI (SECRETARIAT) LTD has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Director KUNDLER, Dieter has been resigned. Director MILNER, John Frederick has been resigned. Director SINDER, Pavla has been resigned. Director SMITH, Lindsay William Leggat has been resigned. Director MOLLYLAND INC has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
MELLOR, Glenn Andrew
Appointed Date: 25 August 2011
61 years old

Resigned Directors

Secretary
MELLOR, Glenn Andrew
Resigned: 25 August 2011
Appointed Date: 19 February 2010
Secretary
FTI (SECRETARIAT) LTD
Resigned: 01 August 2006
Appointed Date: 17 November 2004
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 19 February 2010
Appointed Date: 01 August 2006
Director
KUNDLER, Dieter
Resigned: 01 August 2006
Appointed Date: 17 November 2004
85 years old
Director
MILNER, John Frederick
Resigned: 31 January 2013
Appointed Date: 25 August 2011
55 years old
Director
SINDER, Pavla
Resigned: 25 August 2011
Appointed Date: 19 February 2010
73 years old
Director
SMITH, Lindsay William Leggat
Resigned: 25 August 2011
Appointed Date: 19 February 2010
77 years old
Director
MOLLYLAND INC
Resigned: 19 February 2010
Appointed Date: 01 August 2006

Persons With Significant Control

Mr. Jakane Tariq
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SERVICES SYSTEMS LIMITED Events

21 Feb 2017
Registered office address changed from Suite 105 Alperton Lane London Wembley HA0 1HD England to 26-28 Bedford Row London WC1R 4HE on 21 February 2017
20 Feb 2017
Appointment of a voluntary liquidator
20 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-08
20 Feb 2017
Declaration of solvency
03 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105 Alperton Lane London Wembley HA0 1HD on 3 February 2017
...
... and 43 more events
24 Oct 2006
Director resigned
24 Oct 2006
Registered office changed on 24/10/06 from: 1ST floor 26 foubert's place london W1F 7PP
31 Jul 2006
Delivery ext'd 3 mth 30/11/05
03 Feb 2006
Return made up to 17/11/05; full list of members
17 Nov 2004
Incorporation

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