Company number 09202173
Status Liquidation
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address C/O, CKP INSOLVENCY, SUITE 129 WENTA BUSINESS CENTRE 1, ENFIELD, EN3 7XU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Waldrons Park Road Forest Row East Sussex RH18 5BX to C/O C/O Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 13 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BUSINESS SYSTEMS MIGRATIONS LIMITED are www.businesssystemsmigrations.co.uk, and www.business-systems-migrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Business Systems Migrations Limited is a Private Limited Company.
The company registration number is 09202173. Business Systems Migrations Limited has been working since 03 September 2014.
The present status of the company is Liquidation. The registered address of Business Systems Migrations Limited is C O Ckp Insolvency Suite 129 Wenta Business Centre 1 Enfield En3 7xu. . STEPHENS, Philip Anthony is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Philip Stephens
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS SYSTEMS MIGRATIONS LIMITED Events
13 Oct 2016
Registered office address changed from Waldrons Park Road Forest Row East Sussex RH18 5BX to C/O C/O Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 13 October 2016
11 Oct 2016
Declaration of solvency
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-09-29
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
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... and 0 more events
23 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
23 Oct 2014
Statement of capital following an allotment of shares on 23 October 2014
23 Oct 2014
Statement of capital following an allotment of shares on 23 October 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)