BUSINESS SOLUTION EUROPE LTD.
Company is dissolved
General Information
NAME
BUSINESS SOLUTION EUROPE LTD.
COMPANY NUMBER
05899478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2021
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
22/11/2006
12/09/2007
KOERNER & CIE LTD.
View all previous names
EAST SUSSEX
TN34 3PF
38 Hardwicke Road
Hastings
East Sussex
TN34 3PF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Katharina Ilse Rist (907459218) Appointed |
| 03/10/2024 | New Company Secretary Katharina Ilse Rist (907459218) Appointed |
| 12/09/2024 | New Company Secretary Katharina Ilse Rist (907459218) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS SOLUTION EUROPE LTD.?
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 BUSINESS SOLUTION EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS SOLUTION EUROPE LTD.?
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: 1 Past: 75 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Katharina Ilse Rist (907459218) Appointed |
| 03/10/2024 | New Company Secretary Katharina Ilse Rist (907459218) Appointed |
| 12/09/2024 | New Company Secretary Katharina Ilse Rist (907459218) Appointed |
| 22/08/2024 | New Company Secretary Katharina Ilse Rist (907459218) Appointed |
| 22/08/2024 | New Company Secretary Katharina Ilse Rist (907459218) Appointed |
| 01/07/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 13/04/2015 | New Board Member Katharina Ilse Rist (907459218) Appointed |
| 17/02/2015 | Change in Reg. Office |
| 12/11/2014 | Katja Maria Jung (918186287) has left the board |
| 13/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 09/10/2013 | New Board Member Katja Maria Jung (918186287) Appointed |
| 25/09/2013 | Anthony Stewart Marshall-Rush (916012250) has left the board |
| 02/09/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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