BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED
- Company statusdissolved
- Company No08709517
- Age11 years 10 months Incorporated 27 September 2013
- Officers0
Address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED is an dissolved company incorporated on 27 September 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 24 Aug 2021
Gazette Notice Voluntary
4 Years Ago on 08 Jun 2021
Dissolution Application Strike Off Company
4 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2020
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2019
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 22 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
5 Years Ago on 05 Aug 2019
Accounts With Accounts Type Small
6 Years Ago on 04 Oct 2018
Change Person Director Company With Change Date
6 Years Ago on 10 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 23 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 02 Mar 2018
Change To A Person With Significant Control
7 Years Ago on 09 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
7 Years Ago on 17 Oct 2017
Change Person Director Company With Change Date
7 Years Ago on 29 Sep 2017
Change Person Director Company With Change Date
7 Years Ago on 29 Sep 2017
Accounts With Accounts Type Full
7 Years Ago on 25 Sep 2017
Change Person Director Company With Change Date
7 Years Ago on 12 Aug 2017
Change Person Director Company With Change Date
7 Years Ago on 11 Aug 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMDEN, Andrew Marc | director | Mar 1978 | 27 Sept 2013 |
| GANDY, Nicolas Sean | director | Jan 1968 | 27 Sept 2013 |
| HEFFERMAN, Graham Anthony | director | Feb 1972 | 27 Sept 2013 |
| SAUL, David Gary | director | Jun 1964 | 27 Sept 2013 |
| SIDDIQ, Nazia | director | Sep 1981 | 27 Sept 2013 |
| STEWART, Andrew Lawrence | director | Feb 1961 | 27 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Business Environment Central Services Limited | 06 Apr 2016 |
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