ACCESS SYSTEMS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03840568

Incorporation date

12/09/1999

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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12/01/2011

Application to strike the company off the register

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04/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-05

View PDF (1 pages)

22/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

22/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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11/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

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19/05/2010

Accounts for a dormant company made up to 2009-12-31

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11/01/2010

Director's details changed for Tomihisa Kamada on 2010-01-12

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28/12/2009

Termination of appointment of Toru Arakawa as a director

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29/09/2009

Return made up to 13/09/09; full list of members

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26/04/2009

Accounts made up to 2008-12-31

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02/03/2009

Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

11/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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21/09/2008

Return made up to 13/09/08; full list of members

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14/04/2008

Accounts made up to 2007-12-31

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19/09/2007

Return made up to 13/09/07; full list of members

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06/03/2007

Accounts made up to 2006-12-31

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02/10/2006

Return made up to 13/09/06; full list of members

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25/04/2006

Accounts made up to 2005-12-31

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20/09/2005

Return made up to 13/09/05; full list of members

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15/03/2005

Total exemption full accounts made up to 2004-12-31

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21/09/2004

Return made up to 13/09/04; full list of members

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12/03/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/09/2003

Return made up to 13/09/03; full list of members

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31/08/2003

Accounts made up to 2002-12-31

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21/11/2002

Accounts made up to 2001-12-31

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03/11/2002

Delivery ext'd 3 mth 31/12/01

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18/09/2002

Return made up to 13/09/02; full list of members

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05/09/2002

Resolutions

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05/09/2002

Resolutions

View PDF (1 pages)

18/03/2002

New director appointed

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18/03/2002

New director appointed

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17/03/2002

Director resigned

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17/03/2002

Director resigned

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14/10/2001

Accounts made up to 2000-12-31

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13/09/2001

Return made up to 13/09/01; full list of members

View PDF (5 pages)

06/09/2001

Registered office changed on 07/09/01 from: grant thornton house melton street london NW1 2EP

View PDF (1 pages)

02/07/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2001

Return made up to 13/09/00; full list of members

View PDF (5 pages)

26/02/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

10/02/2000

Registered office changed on 11/02/00 from: 20 black friars lane london EC4V 6EB

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (3 pages)

31/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

Certificate of change of name

View PDF (2 pages)

22/01/2000

Resolutions

View PDF (10 pages)

12/09/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/12/2010 - Present	875
Foxley, Ian	Director	16/01/2000 - 10/01/2002	7
Mccarter, Paul	Director	16/01/2000 - 10/01/2002	8
MAWLAW SECRETARIES LIMITED	Corporate Secretary	12/09/1999 - 22/12/2010	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	12/09/1999 - 16/01/2000	437

Persons with Significant Control

No PSC data available.

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Description

About ACCESS SYSTEMS (EUROPE) LIMITED

ACCESS SYSTEMS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at Pellipar House 1st Floor, 9 Cloak Lane, London EC4R 2RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS SYSTEMS (EUROPE) LIMITED?

ACCESS SYSTEMS (EUROPE) LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 09/05/2011.

Where is ACCESS SYSTEMS (EUROPE) LIMITED located?

ACCESS SYSTEMS (EUROPE) LIMITED is registered at Pellipar House 1st Floor, 9 Cloak Lane, London EC4R 2RU.

What does ACCESS SYSTEMS (EUROPE) LIMITED do?

ACCESS SYSTEMS (EUROPE) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ACCESS SYSTEMS (EUROPE) LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.