BUSINESS DISPATCH LIMITED
BANSTEAD

Hellopages » Greater London » Sutton » SM7 1QW

Company number 04598194
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 59 GILHAMS AVENUE, BANSTEAD, SURREY, ENGLAND, SM7 1QW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 7 Chatsfield Epsom Surrey KT17 1QS to 59 Gilhams Avenue Banstead Surrey SM7 1QW on 20 April 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUSINESS DISPATCH LIMITED are www.businessdispatch.co.uk, and www.business-dispatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Business Dispatch Limited is a Private Limited Company. The company registration number is 04598194. Business Dispatch Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Business Dispatch Limited is 59 Gilhams Avenue Banstead Surrey England Sm7 1qw. . NITHIYABHASKARAN, Kowshala is a Secretary of the company. JEYAGOBAN, Kulasingam is a Director of the company. NITHIYABHASKARAN, Balasubramaniam is a Director of the company. NITHIYABHASKARAN, Kowshala is a Director of the company. Secretary KANMARA SECRETARIES LTD has been resigned. Director KANMARA DIRECTORS LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NITHIYABHASKARAN, Kowshala
Appointed Date: 26 November 2002
Director
JEYAGOBAN, Kulasingam
Appointed Date: 02 May 2011
53 years old
Director
NITHIYABHASKARAN, Balasubramaniam
Appointed Date: 26 November 2002
65 years old
Director
NITHIYABHASKARAN, Kowshala
Appointed Date: 26 November 2002
63 years old

Resigned Directors

Secretary
KANMARA SECRETARIES LTD
Resigned: 26 November 2002
Appointed Date: 22 November 2002
Director
KANMARA DIRECTORS LTD
Resigned: 26 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Balabubramaniam Nithiyabhaskaran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSINESS DISPATCH LIMITED Events

20 Apr 2017
Registered office address changed from 7 Chatsfield Epsom Surrey KT17 1QS to 59 Gilhams Avenue Banstead Surrey SM7 1QW on 20 April 2017
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
18 Dec 2002
New director appointed
18 Dec 2002
New secretary appointed;new director appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
22 Nov 2002
Incorporation

BUSINESS DISPATCH LIMITED Charges

2 October 2006
Fixed and floating charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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