31E BUSINESS SYSTEMS LIMITED
Company is dissolved
General Information
NAME
31E BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
03977091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
19/04/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
BRENTFORD
TW8 0GP
86-90 Paul Street
London
EC2A 4NE
Ih.3.19 Q West
1110 Great West Road
Brentford
TW8 0GP
TW8 0GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 31E LIMITED | Active - Accounts Filed | View Report |
| 31E BUSINESS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Company Secretary Aleksandra Rainer (911198707) Appointed |
| 12/10/2023 | New Company Secretary Charmaine Rothschild (911198708) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 31E BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 31E BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 31E BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in Sep 1974 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in Apr 1980 |
Resigned | Secretary |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 31E LIMITED | Active - Accounts Filed | View Report |
| 31E BUSINESS SYSTEMS LIMITED | Company is dissolved | View Report |
| 31E MANAGEMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| BUSINESS PHONE SYSTEMS LTD. | Active - Accounts Filed | View Report |
| BUSINESSMOBILES.COM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Company Secretary Aleksandra Rainer (911198707) Appointed |
| 12/10/2023 | New Company Secretary Charmaine Rothschild (911198708) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 07/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 18/03/2021 | Change in Reg. Office |
| 18/01/2021 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 21/07/2014 | Change in Reg. Office |
| 20/05/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 15/11/2013 | Change in Reg. Office |
| 18/05/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
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