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BUSINESS SOLUTION EUROPE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Solution Europe Ltd.. The company was founded 17 years ago and was given the registration number 05899478. The firm's registered office is in HASTINGS. You can find them at 38 Hardwicke Road, , Hastings, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUSINESS SOLUTION EUROPE LTD.
Company Number:05899478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:38 Hardwicke Road, Hastings, East Sussex, TN34 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brightfield Road, Brightfield Road, London, England, SE12 8QE

Director01 March 2015Active
9 Brightfield Road, London, SE12 8QE

Secretary08 August 2006Active
9, Brightfield Road, London, SE12 8QE

Secretary01 September 2007Active
9 Brightfield Road, London, SE12 8QE

Director01 September 2013Active
19 Am Kreuzkamp, Werl, Germany, 59457

Director25 November 2006Active
9 Brightfield Road, London, SE12 8QE

Director11 May 2010Active
Kornhausstr. 36, Dessau, Germany,

Director01 September 2007Active
9 Brightfield Road, London, SE12 8QE

Director01 March 2010Active
Kornhausstr. 36, Dessau, Germany,

Director01 September 2007Active
9 Brightfield Road, London, SE12 8QE

Corporate Director08 August 2006Active

People with Significant Control

Ms Katharina Ilse Rist
Notified on:01 August 2016
Status:Active
Date of birth:August 1966
Nationality:German
Address:38, Hardwicke Road, Hastings, TN34 3PF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-08-31Dissolution

Dissolution application strike off company.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type dormant.

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2015-04-09Officers

Appoint person director company with name date.

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2015-02-13Address

Change registered office address company with date old address new address.

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2014-11-10Officers

Termination director company with name termination date.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type dormant.

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2013-10-07Officers

Appoint person director company with name.

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2013-09-23Officers

Termination director company with name.

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