CCCNETWORK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02801082

Incorporation date

17/03/1993

Size

Total Exemption Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2009

Receiver's abstract of receipts and payments to 2009-05-08

View PDF (1 pages)

13/05/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

23/10/2008

Receiver's abstract of receipts and payments to 2008-09-18

View PDF (2 pages)

03/10/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/09/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/11/2005

Receiver's abstract of receipts and payments

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11/10/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

15/12/2003

Statement of Affairs in administrative receivership following report to creditors

View PDF (49 pages)

14/12/2003

Administrative Receiver's report

View PDF (27 pages)

29/09/2003

Registered office changed on 30/09/03 from: captia house broadford business park, shalford, guildford surrey GU4 8EP

View PDF (1 pages)

24/09/2003

Appointment of receiver/manager

View PDF (1 pages)

26/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

02/02/2003

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/09/2002

New secretary appointed

View PDF (1 pages)

09/09/2002

Registered office changed on 10/09/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Return made up to 26/02/02; full list of members

View PDF (5 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Registered office changed on 31/01/02 from: capita house broadford business park shalford guildford GU4 8EP

View PDF (1 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/04/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

29/03/2001

Registered office changed on 30/03/01 from: 13 farnborough business centre eelmoor road farnborough hampshire GU14 7XA

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/04/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

15/11/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

04/11/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

05/06/1999

New director appointed

View PDF (2 pages)

24/03/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

10/08/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

15/03/1998

Accounts made up to 1997-05-31

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Accounting reference date shortened from 30/06/97 to 31/05/97

View PDF (1 pages)

11/03/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

Secretary resigned

View PDF (1 pages)

11/05/1997

Certificate of change of name

View PDF (2 pages)

20/04/1997

Ad 11/04/97--------- £ si 998@2=1996 £ ic 2/1998

View PDF (2 pages)

20/04/1997

£ nc 100/10000 11/04/97

View PDF (1 pages)

13/04/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

13/04/1997

Registered office changed on 14/04/97

View PDF (0 pages)

06/04/1997

Accounts made up to 1996-06-30

View PDF (1 pages)

21/03/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

21/03/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

21/03/1996

Director's particulars changed

View PDF (0 pages)

26/03/1995

Return made up to 18/03/95; no change of members

View PDF (4 pages)

26/03/1995

Director's particulars changed

View PDF (0 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1995

Resolutions

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17/01/1995

Accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

07/05/1994

Return made up to 18/03/94; full list of members

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07/05/1994

Registered office changed on 08/05/94

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07/05/1994

Director's particulars changed

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15/11/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

19/08/1993

Certificate of change of name

View PDF (2 pages)

17/08/1993

Memorandum and Articles of Association

View PDF (14 pages)

17/08/1993

Registered office changed on 18/08/93 from: temple house 20 holywell row london EC2A 4JB

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17/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1993

Director resigned;new director appointed

View PDF (0 pages)

17/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	17/03/1993 - 09/08/1993	7613
TJG SECRETARIES LIMITED	Corporate Secretary	21/01/2002 - 02/09/2002	199
Evans, Ian Geoffrey	Director	31/10/2000 - 30/05/2001	7
CHETTLEBURGH'S LIMITED	Nominee Director	17/03/1993 - 09/08/1993	3399
Bankosky, Richard	Director	13/04/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CCCNETWORK SYSTEMS LIMITED

CCCNETWORK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/03/1993 with the registered office located at Kroll, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CCCNETWORK SYSTEMS LIMITED?

CCCNETWORK SYSTEMS LIMITED is currently Dissolved. It was registered on 17/03/1993 and dissolved on 17/05/2010.

Where is CCCNETWORK SYSTEMS LIMITED located?

CCCNETWORK SYSTEMS LIMITED is registered at Kroll, 10 Fleet Place, London EC4M 7RB.

What does CCCNETWORK SYSTEMS LIMITED do?

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

What is the latest filing for CCCNETWORK SYSTEMS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.