Company NameBSS Consulting Ltd
Company StatusDissolved
Company Number05305090
CategoryPrivate Limited Company
Incorporation Date6 December 2004(19 years, 3 months ago)
Dissolution Date25 September 2007 (16 years, 6 months ago)

Business Activity

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

Directors

Director NameStefan Senss
Date of BirthMay 1979 (Born 44 years ago)
NationalityGerman
StatusClosed
Appointed01 January 2006(1 year after company formation)
Appointment Duration1 year, 8 months (closed 25 September 2007)
RoleConsultant
Correspondence Address2 Gruenstreifen
Ilmenau
Thuringia 98693
Germany
Director NameStefan Senss
Date of BirthMay 1979 (Born 44 years ago)
NationalityGerman
StatusClosed
Appointed01 January 2006(1 year after company formation)
Appointment Duration1 year, 8 months (closed 25 September 2007)
RoleConsultant
Correspondence AddressAm Grunstreifen 2
Illmenace
Sachsen 98693
Germany
Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleBusiness Consultant
Correspondence Address12 Penton Place
London
SE17 3JT
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2004(same day as company formation)
Correspondence AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN
Secretary NameLondon Secretary Services Ltd (Corporation)
StatusResigned
Appointed01 January 2006(1 year after company formation)
Appointment DurationResigned same day (resigned 01 January 2006)
Correspondence AddressPerseverance Works
9 Kingsland Road
London
E2 8DD

Location

Registered Address14 Cotton's Garden
London
E2 8DN
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£400

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
21 April 2007Application for striking-off (1 page)
29 March 2007Secretary resigned (1 page)
2 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 March 2006New director appointed (2 pages)
16 March 2006New director appointed (1 page)
16 March 2006Registered office changed on 16/03/06 from: 14 cotton's gardens london SE1 7XA (1 page)
24 February 2006Return made up to 06/12/05; full list of members (6 pages)
14 February 2006Director resigned (1 page)
14 February 2006New secretary appointed (1 page)
14 February 2006Secretary resigned (1 page)
14 February 2006Registered office changed on 14/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)