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Business Process Systems Ltd

Business Process Systems Ltd is a dissolved company incorporated on 24 January 2000 with the registered office located in Wallingford, Oxfordshire. Business Process Systems Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 29 May 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03912043
Private limited company
Age
25 years
Incorporated 24 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fugro House, Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1968
Secretary • British • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Triaster Ltd
Michael Anthony Cousins is a mutual person.
Active
Klemands Ltd
Michael Anthony Cousins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Mar 2018
Application To Strike Off
7 Years Ago on 6 Mar 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 15 Aug 2017
Confirmation Submitted
8 Years Ago on 30 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 19 Jul 2016
Confirmation Submitted
9 Years Ago on 16 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 19 Jan 2016
Confirmation Submitted
10 Years Ago on 27 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Mar 2018
Application to strike the company off the register
Submitted on 6 Mar 2018
Confirmation statement made on 24 January 2018 with no updates
Submitted on 6 Feb 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 15 Aug 2017
Confirmation statement made on 24 January 2017 with updates
Submitted on 30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 19 Jul 2016
Annual return made up to 24 January 2016 with full list of shareholders
Submitted on 16 Feb 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 19 Jan 2016
Annual return made up to 24 January 2015 with full list of shareholders
Submitted on 27 Jan 2015
Repayment History
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