Bksystems Ltd.

Company Name	Bksystems Ltd.
Company Status	Dissolved
Company Number	06595865
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Uwe Hugo Zach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	15 December 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 July 2019)
Role	Businessman
Country of Residence	Germany
Correspondence Address	18 Gartenstr. Pinnow 19357

Director Name	Mr Hans Schmitz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2017(9 years, 1 month after company formation)
Appointment Duration	2 years (closed 02 July 2019)
Role	Businessman
Country of Residence	Germany
Correspondence Address	15 Obereschacher Str. Koenigsfeld 78126

Secretary Name	SL24 Ltd. (Corporation)
Status	Closed
Appointed	19 May 2008(same day as company formation)
Correspondence Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF

Director Name	Mr Hans Schmitz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Obereschacherstrasse 15 Koenigsfeld 78126 Germany

Director Name	Mr Uwe Hugo Zach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2012(4 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 10 July 2012)
Role	Businessman
Country of Residence	Germany
Correspondence Address	18 Gartenstrasse Pinnow 19357

Director Name	Mr Uwe Hugo Zach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 2016(8 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 25 October 2016)
Role	Businessman
Country of Residence	Germany
Correspondence Address	18 Gartenstr. Pinnow 19357

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Saskia Schmitz 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 July 2017	Appointment of Mr. Hans Schmitz as a director on 1 July 2017 (2 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
9 December 2016	Termination of appointment of Uwe Hugo Zach as a director on 25 October 2016 (1 page)
20 October 2016	Appointment of Mr. Uwe Hugo Zach as a director on 15 October 2016 (2 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (3 pages)
21 January 2016	Termination of appointment of Uwe Hugo Zach as a director on 19 December 2015 (1 page)
28 December 2015	Appointment of Mr. Uwe Hugo Zach as a director on 15 December 2015 (2 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
21 April 2015	Termination of appointment of Uwe Hugo Zach as a director on 19 March 2015 (1 page)
31 March 2015	Appointment of Mr. Uwe Hugo Zach as a director on 12 March 2015 (2 pages)
18 December 2014	Termination of appointment of Uwe Hugo Zach as a director on 25 November 2014 (1 page)
18 November 2014	Appointment of Mr. Uwe Hugo Zach as a director on 18 November 2014 (2 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
27 February 2014	Termination of appointment of Uwe Zach as a director (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
23 January 2014	Appointment of Mr. Uwe Hugo Zach as a director (2 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 June 2013	Termination of appointment of Uwe Zach as a director (1 page)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Appointment of Mr. Uwe Zach as a director (2 pages)
1 October 2012	Termination of appointment of Uwe Zach as a director (1 page)
3 September 2012	Termination of appointment of Hans Schmitz as a director (1 page)
3 September 2012	Appointment of Mr. Uwe Zach as a director (2 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 18 May 2012 (1 page)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Mr Hans Schmitz on 18 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Sl24 Ltd. on 18 May 2010 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 June 2009	Return made up to 19/05/09; full list of members (3 pages)
2 June 2009	Secretary's change of particulars / SL24 LTD. / 18/05/2009 (1 page)
7 May 2009	Registered office changed on 07/05/2009 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB england (1 page)
21 December 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
19 May 2008	Incorporation (10 pages)

Bksystems Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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