COMPUSYS EUROPE LIMITED

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COMPUSYS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03709748

Incorporation date

07/02/1999

Size

Dormant

Contacts

Registered address

Registered address

Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AACopy
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Latest events (Record since 07/02/1999)
dot icon06/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/09/2013
First Gazette notice for voluntary strike-off
dot icon09/09/2013
Application to strike the company off the register
dot icon27/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon27/03/2013
Director's details changed for Simon Richard Harbridge on 2012-02-18
dot icon27/03/2013
Register(s) moved to registered inspection location
dot icon27/03/2013
Register inspection address has been changed
dot icon12/03/2013
Termination of appointment of Elizabeth Birch as a secretary on 2013-01-23
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/05/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon07/01/2012
Appointment of Gateley Secretaries Limited as a secretary on 2011-12-20
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/05/2011
Annual return made up to 2011-03-18
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/05/2010
Annual return made up to 2010-03-18
dot icon10/05/2010
Registered office address changed from Omega House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 2010-05-11
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/06/2009
Return made up to 18/03/09; full list of members
dot icon11/01/2009
Resolutions
dot icon07/04/2008
Accounts made up to 2007-12-31
dot icon26/02/2008
Return made up to 18/02/08; full list of members
dot icon03/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon11/04/2007
Return made up to 29/01/07; full list of members
dot icon11/04/2007
Registered office changed on 12/04/07
dot icon24/01/2007
New secretary appointed
dot icon11/01/2007
New director appointed
dot icon11/01/2007
Secretary resigned
dot icon11/01/2007
Director resigned
dot icon11/01/2007
Accounting reference date extended from 31/07/07 to 31/12/07
dot icon11/01/2007
Registered office changed on 12/01/07 from: 58 edison road rabans lane industrial a aylesbury buckinghamshire HP19 8UT
dot icon11/12/2006
Return made up to 29/01/06; full list of members
dot icon11/12/2006
Director's particulars changed
dot icon11/12/2006
Secretary's particulars changed
dot icon17/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon30/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon15/03/2005
Return made up to 29/01/05; full list of members
dot icon19/02/2004
Return made up to 29/01/04; full list of members
dot icon08/02/2004
Total exemption small company accounts made up to 2003-07-31
dot icon19/03/2003
Total exemption small company accounts made up to 2002-07-31
dot icon11/03/2003
Return made up to 29/01/03; full list of members
dot icon11/03/2003
Director's particulars changed
dot icon28/06/2002
Director resigned
dot icon25/01/2002
Return made up to 29/01/02; full list of members
dot icon11/09/2001
Total exemption small company accounts made up to 2001-07-31
dot icon30/01/2001
Return made up to 29/01/01; full list of members
dot icon30/01/2001
Director's particulars changed
dot icon30/01/2001
Registered office changed on 31/01/01
dot icon04/01/2001
Accounts for a small company made up to 2000-07-31
dot icon22/02/2000
Return made up to 08/02/00; full list of members
dot icon23/06/1999
Accounting reference date extended from 29/02/00 to 31/07/00
dot icon03/06/1999
Director resigned
dot icon03/06/1999
Secretary resigned
dot icon03/06/1999
Secretary's particulars changed
dot icon03/06/1999
Director's particulars changed
dot icon21/05/1999
Registered office changed on 22/05/99 from: darbys mallam lewis 52 new inn hall street oxford oxfordshire E13 8DZ
dot icon21/05/1999
New director appointed
dot icon21/05/1999
New secretary appointed;new director appointed
dot icon21/05/1999
Memorandum and Articles of Association
dot icon17/05/1999
Certificate of change of name
dot icon07/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GATELEY SECRETARIES LIMITED
Corporate Secretary
19/12/2011 - Present
501
Birch, Elizabeth
Secretary
02/01/2007 - 22/01/2013
9
Fountaine, Heather Yvonne Olwen
Secretary
09/05/1999 - 02/01/2007
4
Darbys Management Services Limited
Director
07/02/1999 - 09/05/1999
66
Harbridge, Simon Richard
Director
02/01/2007 - Present
44

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPUSYS EUROPE LIMITED

COMPUSYS EUROPE LIMITED is an(a) Dissolved company incorporated on 07/02/1999 with the registered office located at Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA. 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 COMPUSYS EUROPE LIMITED?

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COMPUSYS EUROPE LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 06/01/2014.

Where is COMPUSYS EUROPE LIMITED located?

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COMPUSYS EUROPE LIMITED is registered at Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA.

What does COMPUSYS EUROPE LIMITED do?

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COMPUSYS EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPUSYS EUROPE LIMITED?

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The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.