CATERING POS SYSTEMS COMPANY LIMITED

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CATERING POS SYSTEMS COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04820148

Incorporation date

03/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

8 Wing Yip Business Centre, 395 Edgware Road, London NW2 6LNCopy
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Latest events (Record since 03/07/2003)
dot icon15/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon30/07/2024
First Gazette notice for voluntary strike-off
dot icon19/07/2024
Application to strike the company off the register
dot icon19/07/2024
Micro company accounts made up to 2024-01-19
dot icon10/05/2024
Previous accounting period extended from 2023-07-27 to 2024-01-19
dot icon23/04/2024
Previous accounting period shortened from 2023-07-28 to 2023-07-27
dot icon04/08/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon25/07/2023
Micro company accounts made up to 2022-07-31
dot icon26/04/2023
Previous accounting period shortened from 2022-07-29 to 2022-07-28
dot icon22/07/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon31/05/2022
Micro company accounts made up to 2021-07-31
dot icon12/05/2022
Director's details changed for Mr Wai Kwong Cheung on 2022-05-12
dot icon26/04/2022
Previous accounting period shortened from 2021-07-30 to 2021-07-29
dot icon14/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon19/05/2021
Micro company accounts made up to 2020-07-31
dot icon19/04/2021
Previous accounting period shortened from 2020-07-31 to 2020-07-30
dot icon22/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon17/02/2020
Micro company accounts made up to 2019-07-31
dot icon11/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon29/03/2019
Micro company accounts made up to 2018-07-31
dot icon10/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon20/04/2018
Micro company accounts made up to 2017-07-31
dot icon24/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon10/08/2016
Confirmation statement made on 2016-07-03 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon10/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon23/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon23/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon21/08/2013
Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 2013-08-21
dot icon27/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon23/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon20/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon19/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon12/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon08/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon08/07/2010
Director's details changed for Wai Kwong Cheung on 2010-07-03
dot icon30/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon13/07/2009
Return made up to 03/07/09; full list of members
dot icon02/04/2009
Appointment terminated secretary man registrars LIMITED
dot icon01/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon11/07/2008
Return made up to 03/07/08; full list of members
dot icon09/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon17/07/2007
Return made up to 03/07/07; full list of members
dot icon16/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon25/07/2006
Return made up to 03/07/06; full list of members
dot icon28/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon12/07/2005
Return made up to 03/07/05; full list of members
dot icon06/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon30/06/2004
Return made up to 03/07/04; full list of members
dot icon16/07/2003
New secretary appointed
dot icon16/07/2003
New director appointed
dot icon16/07/2003
Registered office changed on 16/07/03 from: 280 grays inn road london WC1X 8EB
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Secretary resigned
dot icon03/07/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
19/01/2024
dot iconNext confirmation date
03/07/2024
dot iconLast change occurred
19/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
19/01/2024
dot iconNext account date
19/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
119.42K
-
0.00
-
-
2022
1
118.14K
-
0.00
-
-
2022
1
118.14K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

118.14K £Descended-1.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
02/07/2003 - 02/07/2003
1308
LUCIENE JAMES LIMITED
Nominee Director
02/07/2003 - 02/07/2003
1104
MAN REGISTRARS LIMITED
Corporate Secretary
02/07/2003 - 17/03/2009
18
Mr Wai Kwong Cheung
Director
02/07/2003 - Present
-

Persons with Significant Control

2
psc login icon

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 CATERING POS SYSTEMS COMPANY LIMITED

CATERING POS SYSTEMS COMPANY LIMITED is an(a) Dissolved company incorporated on 03/07/2003 with the registered office located at 8 Wing Yip Business Centre, 395 Edgware Road, London NW2 6LN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CATERING POS SYSTEMS COMPANY LIMITED?

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CATERING POS SYSTEMS COMPANY LIMITED is currently Dissolved. It was registered on 03/07/2003 and dissolved on 15/10/2024.

Where is CATERING POS SYSTEMS COMPANY LIMITED located?

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CATERING POS SYSTEMS COMPANY LIMITED is registered at 8 Wing Yip Business Centre, 395 Edgware Road, London NW2 6LN.

What does CATERING POS SYSTEMS COMPANY LIMITED do?

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CATERING POS SYSTEMS COMPANY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CATERING POS SYSTEMS COMPANY LIMITED have?

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CATERING POS SYSTEMS COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for CATERING POS SYSTEMS COMPANY LIMITED?

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The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.