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Business Systems 365 Limited
Business Systems 365 Limited is a dissolved company incorporated on 7 August 2003 with the registered office located in Cobham, Surrey. Business Systems 365 Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 March 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04859739
Private limited company
Age
22 years
Incorporated
7 August 2003
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
Learn more about Business Systems 365 Limited
Contact
Address
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
Same address for the past
19 years
Companies in KT11 1TF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Barbara ANN Firth
Director • Finance Director • British • Lives in UK • Born in Nov 1952
Vinodka Murria
Director • Ceo • British • Lives in England • Born in Oct 1962
Paul David Gibson
Director • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced ADVT Limited
Paul David Gibson, Vinodka Murria, and 1 more are mutual people.
Active
XCD HR Limited
Paul David Gibson and Vinodka Murria are mutual people.
Active
Bunzl Public Limited Company
Vinodka Murria is a mutual person.
Active
Woodland Drive Residents' Association Limited
Barbara ANN Firth is a mutual person.
Active
Softcat Plc
Vinodka Murria is a mutual person.
Active
St Luke's (Guildford) Management Limited
Barbara ANN Firth is a mutual person.
Active
Hireserve Limited
Paul David Gibson is a mutual person.
Active
Dianomi Plc
Paul David Gibson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Feb 2013
For period
28 Feb
⟶
28 Feb 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Application To Strike Off
11 Years Ago on 3 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 9 Aug 2013
Mrs Barbara Ann Firth Details Changed
12 Years Ago on 11 Dec 2012
Dormant Accounts Submitted
12 Years Ago on 17 Oct 2012
Mr Paul David Gibson Details Changed
13 Years Ago on 6 Sep 2012
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 7 Nov 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 3 Dec 2013
Accounts for a dormant company made up to 28 February 2013
Submitted on 13 Aug 2013
Annual return made up to 6 August 2013 with full list of shareholders
Submitted on 9 Aug 2013
Director's details changed for Mrs Barbara Ann Firth on 11 December 2012
Submitted on 17 Dec 2012
Accounts for a dormant company made up to 29 February 2012
Submitted on 17 Oct 2012
Director's details changed for Mr Paul David Gibson on 6 September 2012
Submitted on 6 Sep 2012
Annual return made up to 6 August 2012 with full list of shareholders
Submitted on 14 Aug 2012
Accounts for a dormant company made up to 28 February 2011
Submitted on 7 Nov 2011
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Repayment History
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