31E Business Systems Limited

Company Name	31E Business Systems Limited
Company Status	Dissolved
Company Number	03977091
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mrs Charmaine De Souza
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(5 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA

Secretary Name	Aleksandra Rainer
Nationality	Polish
Status	Closed
Appointed	01 January 2006(5 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP

Director Name	Mr Raymond Wilbert Lindfield Goodwin
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Foxcombe Road London SW15 4LH

Secretary Name	Mrs Charmaine De Souza
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Greystoke House 150 Brunswick Road London W5 1AW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 89559000
Telephone region	London

Location

Registered Address	Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	31e LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£334
Current Liabilities	£666

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
31 May 2022	Application to strike the company off the register (1 page)
3 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
15 June 2021	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP on 15 June 2021 (1 page)
3 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
16 March 2021	Registered office address changed from 150, Ealing Aurora 71-75 Uxbridge Road London W5 5SL England to 86-90 Paul Street London EC2A 4NE on 16 March 2021 (1 page)
14 March 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
14 January 2021	Registered office address changed from Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA to 150, Ealing Aurora 71-75 Uxbridge Road London W5 5SL on 14 January 2021 (1 page)
30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
11 September 2019	Director's details changed for Mrs Charmaine Rothschild on 31 October 2017 (2 pages)
3 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
3 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
22 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
29 February 2016	Director's details changed for Mrs Charmaine Rothschild on 1 June 2015 (2 pages)
29 February 2016	Secretary's details changed for Aleksandra Rainer on 1 June 2015 (1 page)
29 February 2016	Director's details changed for Mrs Charmaine Rothschild on 1 June 2015 (2 pages)
29 February 2016	Secretary's details changed for Aleksandra Rainer on 1 June 2015 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (4 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 July 2014	Registered office address changed from Centurion House Western Avenue Business Centre Kendal Avenue London W3 0XA to Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Centurion House Western Avenue Business Centre Kendal Avenue London W3 0XA to Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA on 17 July 2014 (1 page)
15 May 2014	Director's details changed for Charmaine De Souza on 1 June 2012 (2 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
15 May 2014	Director's details changed for Charmaine De Souza on 1 June 2012 (2 pages)
15 May 2014	Director's details changed for Charmaine De Souza on 1 June 2012 (2 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 November 2013	Registered office address changed from Fourth Floor West Wing West World West Gate London W5 1DT on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Fourth Floor West Wing West World West Gate London W5 1DT on 13 November 2013 (1 page)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 May 2010	Director's details changed for Charmaine De Souza on 19 April 2010 (2 pages)
17 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Charmaine De Souza on 19 April 2010 (2 pages)
17 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 May 2009	Return made up to 19/04/09; full list of members (3 pages)
13 May 2009	Return made up to 19/04/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 May 2008	Return made up to 19/04/08; full list of members (3 pages)
8 May 2008	Return made up to 19/04/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 May 2007	Return made up to 19/04/07; full list of members (2 pages)
11 May 2007	Return made up to 19/04/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 June 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 May 2005	Return made up to 19/04/05; full list of members (2 pages)
10 May 2005	Return made up to 19/04/05; full list of members (2 pages)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 May 2004	Return made up to 19/04/04; full list of members (6 pages)
18 May 2004	Return made up to 19/04/04; full list of members (6 pages)
19 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
19 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
16 August 2003	Registered office changed on 16/08/03 from: unit 20 oliver business park oliver road park royal london NW10 7JB (1 page)
16 August 2003	Registered office changed on 16/08/03 from: unit 20 oliver business park oliver road park royal london NW10 7JB (1 page)
8 May 2003	Return made up to 19/04/03; full list of members (6 pages)
8 May 2003	Return made up to 19/04/03; full list of members (6 pages)
6 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
16 May 2002	Return made up to 19/04/02; full list of members (6 pages)
16 May 2002	Return made up to 19/04/02; full list of members (6 pages)
18 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 January 2002	Registered office changed on 27/01/02 from: savoy house 78 old oak common lane london W3 7DA (1 page)
27 January 2002	Registered office changed on 27/01/02 from: savoy house 78 old oak common lane london W3 7DA (1 page)
17 May 2001	Return made up to 19/04/01; full list of members (6 pages)
17 May 2001	Return made up to 19/04/01; full list of members (6 pages)
15 September 2000	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 78 old oak common lane london W3 7DA (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 78 old oak common lane london W3 7DA (1 page)
15 September 2000	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Ad 19/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Ad 19/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
19 April 2000	Incorporation (12 pages)
19 April 2000	Incorporation (12 pages)

31E Business Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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