Bsystems Group Ltd was officially closed on 2021-11-09.
Bsystems Group was a private limited company that was located at 270 Green Street, Enfield, London, EN3 7ND, Hertfordshire. The company (formally started on 2018-09-27) was run by 2 directors and 1 secretary.
Director Thomas B. who was appointed on 27 September 2018.
Director Thelma P. who was appointed on 27 September 2018.
Moving on to the secretaries, we can name:
Thelma P. appointed on 27 September 2018.
The company was categorised as "information technology consultancy activities" (62020), "other information technology service activities" (62090).
The last confirmation statement was sent on 2020-09-26 and last time the accounts were sent was on 30 September 2020.
Bsystems Group Ltd Address / Contact
Office Address
270 Green Street
Office Address2
Enfield
Town
London
Post code
EN3 7ND
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11593103
Date of Incorporation
Thu, 27th Sep 2018
Date of Dissolution
Tue, 9th Nov 2021
Industry
Information technology consultancy activities
Industry
Other information technology service activities
End of financial Year
30th September
Company age
3 years old
Account next due date
Thu, 30th Jun 2022
Account last made up date
Wed, 30th Sep 2020
Next confirmation statement due date
Sun, 10th Oct 2021
Last confirmation statement dated
Sat, 26th Sep 2020
Company staff
Thelma P.
Position: Secretary
Appointed: 27 September 2018
Thomas B.
Position: Director
Appointed: 27 September 2018
Thelma P.
Position: Director
Appointed: 27 September 2018
People with significant control
Thomas B.
Notified on
27 September 2018
Nature of control:
75,01-100% shares
Thelma P.
Notified on
27 September 2018
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-09-30
2020-09-30
Balance Sheet
Cash Bank On Hand
2
Net Assets Liabilities
2
2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via voluntary strike-off
filed on: 9th, November 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 9th, November 2021
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 24th, August 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 17th, August 2021
dissolution
Free Download
(2 pages)
AA
Dormant company accounts made up to September 30, 2020
filed on: 28th, July 2021
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates September 26, 2020
filed on: 1st, October 2020
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts made up to September 30, 2019
filed on: 24th, June 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates September 26, 2019
filed on: 4th, December 2019
confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 270 Green Street Enfield London Hertfordshire EN3 7nd on November 27, 2019
filed on: 27th, November 2019
address
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 27th, September 2018
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