Company NameBNW Systems Limited
Company StatusDissolved
Company Number03527518
CategoryPrivate Limited Company
Incorporation Date16 March 1998(26 years ago)
Dissolution Date6 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePieter Hauptfleisch Walser
Date of BirthOctober 1975 (Born 48 years ago)
NationalitySouth African
StatusClosed
Appointed16 March 1998(same day as company formation)
RoleConsultant
Correspondence Address102 Princes Avenue
Palmers Green
London
N13 6HD
Secretary NameAmeen Slabbert
NationalityBritish
StatusClosed
Appointed13 April 1999(1 year after company formation)
Appointment Duration1 year, 1 month (closed 06 June 2000)
RoleCompany Director
Correspondence Address102 Princes Avenue
London
N13 6HD
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed16 March 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address102 Princes Avenue
Palmers Green
London
N13 6HD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardBowes
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
30 December 1999Application for striking-off (1 page)
8 September 1999Full accounts made up to 31 August 1999 (9 pages)
28 June 1999Return made up to 16/03/99; full list of members (6 pages)
4 May 1999New secretary appointed (2 pages)
21 April 1999Secretary resigned (1 page)
17 March 1998Director resigned (1 page)
17 March 1998New director appointed (2 pages)
17 March 1998Registered office changed on 17/03/98 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG (1 page)
16 March 1998Incorporation (10 pages)