Company Information for BAC SYSTEMS LIMITED
Gable House 239 Regents Park Road, Finchley, London, N3 3LF,
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Company Registration Number
07390080
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BAC SYSTEMS LIMITED | |
Legal Registered Office | |
Gable House 239 Regents Park Road Finchley London N3 3LF Other companies in N3 | |
Company Number | 07390080 | |
---|---|---|
Company ID Number | 07390080 | |
Date formed | 2010-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-09-30 | |
Account next due | 2020-09-30 | |
Latest return | 2019-09-28 | |
Return next due | 2020-11-09 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-10-08 01:02:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAC SYSTEMS, LLC | ONE MAYFAIR RD. New York EASTCHESTER NY 10709 | Active | Company formed on the 1999-05-11 | |
BAC SYSTEMS PTY LIMITED | NSW 2761 | Active | Company formed on the 2005-02-07 | |
BAC SYSTEMS, LLC | 121 NE 16TH TERRACE FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2008-02-20 | |
BAC SYSTEMS INCORPORATED | California | Unknown | ||
BAC SYSTEMS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GHISLAINE MARKS |
Company Secretary | ||
ROBERT JOYCE |
Director | ||
NITA NARESH CHHATRALIA |
Director | ||
SPW DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Harris on 2019-06-20 | |
PSC04 | Change of details for Mr Andrew Harris as a person with significant control on 2019-06-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AAMD | Amended account small company full exemption | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Harris on 2016-11-29 | |
TM02 | Termination of appointment of Ghislaine Marks on 2016-11-29 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOYCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
SH01 | 28/09/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED ROBERT JOYCE | |
AP01 | DIRECTOR APPOINTED MR ANDREW HARRIS | |
AP03 | SECRETARY APPOINTED GHISLAINE MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAC SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAC SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |