Company number 09466996
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Nominee Secretary Ltd as a secretary on 23 May 2016. The most likely internet sites of BUSINESS SERVICE DISTRIBUTION LIMITED are www.businessservicedistribution.co.uk, and www.business-service-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Business Service Distribution Limited is a Private Limited Company.
The company registration number is 09466996. Business Service Distribution Limited has been working since 03 March 2015.
The present status of the company is Active. The registered address of Business Service Distribution Limited is Suite B 29 Harley Street London W1g 9qr. . VINCENT, Morgan is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director MORGAN, Vincent has been resigned. Director SCOGNAMIGLIO, Ciro has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 23 May 2016
Appointed Date: 03 March 2015
Director
MORGAN, Vincent
Resigned: 04 March 2015
Appointed Date: 04 March 2015
84 years old
BUSINESS SERVICE DISTRIBUTION LIMITED Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 May 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 23 May 2016
30 Dec 2015
Appointment of Mr Morgan Vincent as a director on 4 March 2015
28 Dec 2015
Termination of appointment of Vincent Morgan as a director on 4 March 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
02 Dec 2015
Appointment of Mr Vincent Morgan as a director on 4 March 2015
01 Dec 2015
Termination of appointment of Ciro Scognamiglio as a director on 4 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
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MODEL ARTICLES ‐
Model articles adopted