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CANDOR SYSTEMS LIMITED

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CANDOR SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02840348

Incorporation date

28/07/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

93 Tabernacle Street, London EC2A 4BACopy
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See on map
Latest events (Record since 28/07/1993)
dot icon05/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/10/2023
Return of final meeting in a members' voluntary winding up
View PDF (21 pages)
dot icon22/07/2023
Liquidators' statement of receipts and payments to 2023-06-30
View PDF (20 pages)
dot icon19/12/2022
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-19
View PDF (2 pages)
dot icon19/07/2022
Liquidators' statement of receipts and payments to 2022-06-30
View PDF (19 pages)
dot icon21/06/2022
Resignation of a liquidator
View PDF (3 pages)
dot icon20/08/2021
Liquidators' statement of receipts and payments to 2021-06-30
View PDF (18 pages)
dot icon27/07/2020
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2020-07-27
View PDF (1 pages)
dot icon20/07/2020
Resolutions
View PDF (1 pages)
dot icon18/07/2020
Declaration of solvency
View PDF (5 pages)
dot icon18/07/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with no updates
View PDF (3 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-28 with no updates
View PDF (3 pages)
dot icon03/07/2018
Director's details changed for Mr Roy Shields Petrie on 2018-06-27
View PDF (2 pages)
dot icon03/07/2018
Change of details for Mr Roy Shields Petrie as a person with significant control on 2018-06-27
View PDF (2 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-28 with no updates
View PDF (3 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (6 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon28/07/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon29/07/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon29/07/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon31/07/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon04/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon03/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2010
Secretary's details changed for Hf Secretarial Services Limited on 2010-07-28
View PDF (2 pages)
dot icon02/08/2010
Director's details changed for Roy Shields Petrie on 2010-07-28
View PDF (2 pages)
dot icon20/09/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon30/07/2009
Return made up to 28/07/09; full list of members
View PDF (3 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon05/08/2008
Return made up to 28/07/08; full list of members
View PDF (3 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon29/08/2007
Return made up to 28/07/07; full list of members
View PDF (2 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon22/08/2006
Return made up to 28/07/06; full list of members
View PDF (6 pages)
dot icon14/11/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon30/07/2005
Return made up to 28/07/05; full list of members
View PDF (6 pages)
dot icon26/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon28/09/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon02/09/2004
Return made up to 28/07/04; full list of members
View PDF (7 pages)
dot icon02/09/2004
New secretary appointed
View PDF (2 pages)
dot icon11/08/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/09/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon04/08/2003
Return made up to 28/07/03; full list of members
View PDF (7 pages)
dot icon17/09/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon08/08/2002
Return made up to 28/07/02; full list of members
View PDF (7 pages)
dot icon20/09/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon01/08/2001
Return made up to 28/07/01; full list of members
View PDF (6 pages)
dot icon15/09/2000
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon09/08/2000
Return made up to 28/07/00; full list of members
View PDF (6 pages)
dot icon07/09/1999
Accounts for a small company made up to 1999-07-31
View PDF (4 pages)
dot icon04/08/1999
Return made up to 28/07/99; no change of members
View PDF (4 pages)
dot icon13/10/1998
Accounts for a small company made up to 1998-07-31
View PDF (5 pages)
dot icon27/07/1998
Return made up to 28/07/98; no change of members
View PDF (0 pages)
dot icon24/09/1997
Accounts for a small company made up to 1997-07-31
View PDF (6 pages)
dot icon01/08/1997
Return made up to 28/07/97; full list of members
View PDF (0 pages)
dot icon17/09/1996
Accounts for a small company made up to 1996-07-31
View PDF (7 pages)
dot icon05/08/1996
Return made up to 28/07/96; no change of members
View PDF (4 pages)
dot icon18/10/1995
Accounts for a small company made up to 1995-07-31
View PDF (7 pages)
dot icon24/07/1995
Return made up to 28/07/95; no change of members
View PDF (4 pages)
dot icon15/09/1994
Return made up to 28/07/94; full list of members
View PDF (0 pages)
dot icon15/09/1994
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon23/08/1993
Ad 15/08/93--------- £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon10/08/1993
Secretary resigned
View PDF (0 pages)
dot icon28/07/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2019
dot iconLast change occurred
31/07/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2019
dot iconNext account date
31/07/2020
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HF SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/09/2003 - Present
215
Mr Roy Shields Petrie
Director
28/07/1993 - Present
-
Petrie, Hazel
Director
28/07/1993 - 09/09/2003
-
Petrie, Hazel
Secretary
28/07/1993 - 09/09/2003
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANDOR SYSTEMS LIMITED

CANDOR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/07/1993 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. 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 CANDOR SYSTEMS LIMITED?

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CANDOR SYSTEMS LIMITED is currently Dissolved. It was registered on 28/07/1993 and dissolved on 05/01/2024.

Where is CANDOR SYSTEMS LIMITED located?

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CANDOR SYSTEMS LIMITED is registered at 93 Tabernacle Street, London EC2A 4BA.

What does CANDOR SYSTEMS LIMITED do?

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CANDOR SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANDOR SYSTEMS LIMITED?

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The latest filing was on 05/01/2024: Final Gazette dissolved following liquidation.