31e Business Systems Limited

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General information

Name:

31e Business Systems Ltd

Office Address:

Ih.3.19 Q West 1110 Great West Road TW8 0GP Brentford

Number: 03977091

Incorporation date: 2000-04-19

Dissolution date: 2022-08-23

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03977091 twenty five years ago, 31e Business Systems Limited had been a private limited company until 2022-08-23 - the date it was officially closed. The business latest registration address was Ih.3.19 Q West, 1110 Great West Road Brentford.

This specific firm was managed by a solitary managing director: Charmaine D., who was selected to lead the company on 2006-01-01.

The companies with significant control over this firm included: 31e Limited owned over 3/4 of company shares. This business could have been reached in London at Kendal Avenue, W3 0XA and was registered as a PSC under the reg no 03977083.

Financial data based on annual reports

Company staff

Aleksandra R.

Role: Secretary

Appointed: 01 January 2006

Latest update: 30 January 2025

Charmaine D.

Role: Director

Appointed: 01 January 2006

Latest update: 30 January 2025

People with significant control

31e Limited
Address: Regent House Kendal Avenue, London, W3 0XA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 03977083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 03 May 2023
Confirmation statement last made up date 19 April 2022
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 20 February 2014
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 11 February 2016
Annual Accounts 26 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 25 February 2013
Annual Accounts 26 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st May 2021 (AA)
filed on: 28th, February 2022
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Centurion House Western Avenue Business Centre

Post code:

W3 0XA

City / Town:

London

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