COBRASYS LIMITED

Key Data

Status

Dissolved

Company No.

02260871

Incorporation date

19/05/1988

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1988)

03/05/2010

Final Gazette dissolved via compulsory strike-off

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18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

19/04/2009

Secretary's Change of Particulars / hilary guiney / 05/03/2009 / HouseName/Number was: , now: 2; Street was: 273 south circular road, now: hamilton street; Region was: D8, now: ; Post Code was: irish, now: D8

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17/03/2009

Compulsory strike-off action has been discontinued

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16/03/2009

Return made up to 31/12/07; full list of members

View PDF (6 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2008

Return made up to 31/12/05; full list of members

View PDF (5 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

24/09/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

24/09/2007

Director's particulars changed

View PDF (0 pages)

25/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2007

Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

04/06/2006

Full accounts made up to 2004-11-30

View PDF (12 pages)

24/04/2005

Full accounts made up to 2003-11-30

View PDF (12 pages)

13/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

18/10/2004

Full accounts made up to 2002-11-30

View PDF (12 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

21/04/2003

Full accounts made up to 2001-11-30

View PDF (13 pages)

02/10/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

04/06/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/06/2002

Director's particulars changed

View PDF (0 pages)

04/06/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Full accounts made up to 2000-11-30

View PDF (11 pages)

24/10/2001

Director resigned

View PDF (1 pages)

18/01/2001

Registered office changed on 19/01/01 from: 5TH floor veritas house 125 finsbury pavement london EC2A 1NQ

View PDF (1 pages)

04/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

04/01/2001

Director's particulars changed

View PDF (0 pages)

04/10/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

03/07/2000

Secretary resigned;director resigned

View PDF (2 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (6 pages)

09/04/2000

Director's particulars changed

View PDF (1 pages)

09/04/2000

Return made up to 31/12/99; no change of members

View PDF (5 pages)

14/03/2000

Registered office changed on 15/03/00 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

24/06/1999

Registered office changed on 25/06/99 from: veritas house 125 finsbury pavement london EC2A 1NQ

View PDF (2 pages)

15/06/1999

Full accounts made up to 1997-11-30

View PDF (15 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

11/04/1999

Location of register of members

View PDF (1 pages)

11/04/1999

Director's particulars changed

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director's particulars changed

View PDF (1 pages)

04/01/1999

Resolutions

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04/01/1999

Resolutions

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04/01/1999

Resolutions

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04/01/1999

Resolutions

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04/01/1999

Resolutions

View PDF (1 pages)

03/01/1999

Certificate of change of name

View PDF (2 pages)

26/07/1998

Registered office changed on 27/07/98 from: 125 finsbury pavement london EC2A 1NQ

View PDF (1 pages)

22/06/1998

Registered office changed on 23/06/98 from: europe house, world trade centre, east smithfield, london. E1 9AA

View PDF (1 pages)

19/03/1998

Full accounts made up to 1996-11-30

View PDF (17 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/08/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/12/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

23/03/1996

Full accounts made up to 1994-11-30

View PDF (16 pages)

26/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

21/02/1996

Secretary resigned;director's particulars changed

View PDF (0 pages)

19/09/1995

New secretary appointed;director resigned

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

02/05/1995

Director's particulars changed

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02/05/1995

Location of register of members address changed

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10/01/1995

Accounts for a small company made up to 1993-11-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

16/03/1994

Return made up to 31/12/93; no change of members

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16/03/1994

Secretary resigned;director's particulars changed;director resigned

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23/08/1993

Full accounts made up to 1992-11-30

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27/01/1993

Director resigned

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26/01/1993

Return made up to 31/12/92; full list of members

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26/01/1993

Secretary's particulars changed;director resigned

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01/10/1992

Full accounts made up to 1991-11-30

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12/08/1992

New director appointed

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09/07/1992

New secretary appointed

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05/07/1992

Full accounts made up to 1990-11-30

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25/06/1992

New director appointed

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12/04/1992

Return made up to 31/12/91; change of members

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06/02/1992

New director appointed

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12/12/1991

Accounting reference date shortened from 31/03 to 30/11

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07/08/1991

Full accounts made up to 1990-03-31

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19/05/1991

Secretary resigned;new secretary appointed

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19/05/1991

Return made up to 31/12/90; full list of members

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01/05/1991

Particulars of mortgage/charge

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21/04/1991

Director resigned

View PDF (8 pages)

21/04/1991

Director resigned

View PDF (0 pages)

21/04/1991

Director resigned

View PDF (0 pages)

21/04/1991

New director appointed

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21/04/1991

Registered office changed on 22/04/91 from: 6TH floor international house st katherines way london

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09/07/1990

Director's particulars changed

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25/06/1990

Memorandum and Articles of Association

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25/06/1990

Nc inc already adjusted 17/07/89

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25/06/1990

Resolutions

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25/06/1990

Return made up to 31/12/89; full list of members

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24/04/1990

Registered office changed on 25/04/90 from: express co registrations LIMITED epworth house 25/35 city road london EC1Y 1AA

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24/04/1990

Director resigned

View PDF (6 pages)

24/04/1990

New director appointed

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25/05/1988

Secretary resigned;new secretary appointed

View PDF (4 pages)

25/05/1988

Director resigned;new director appointed

View PDF (0 pages)

19/05/1988

Incorporation

View PDF (11 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Full

Last made up date

29/11/2005

Next account date

29/11/2006

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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
Lorigan, Timothy	Director	31/01/1996 - 26/05/2000	7
Tolman, Derek Anthony	Director	07/12/1993 - 31/01/1996	1
Gale, Alan Roy	Director	25/02/1992 - 21/10/1992	2
Maccaba, Brian	Director	20/05/1988 - Present	9
Marchant, John Bennet	Director	16/03/1992 - 29/06/1998	-

Persons with Significant Control

No PSC data available.

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Description

About COBRASYS LIMITED

COBRASYS LIMITED is an(a) Dissolved company incorporated on 19/05/1988 with the registered office located at River Plate House, 7-11 Finsbury Circus, London EC2M 7EB. There are currently 3 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 COBRASYS LIMITED?

COBRASYS LIMITED is currently Dissolved. It was registered on 19/05/1988 and dissolved on 03/05/2010.

Where is COBRASYS LIMITED located?

COBRASYS LIMITED is registered at River Plate House, 7-11 Finsbury Circus, London EC2M 7EB.

What does COBRASYS LIMITED do?

COBRASYS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for COBRASYS LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via compulsory strike-off.