DOVE SYSTEMS CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03357325

Incorporation date

21/04/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

01/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

06/05/2013

Liquidators' statement of receipts and payments to 2013-03-24

View PDF (16 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-03-24

View PDF (13 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

27/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-28

View PDF (2 pages)

07/04/2011

Registered office address changed from 17 Longfield Avenue Mill Hill London NW7 2EH on 2011-04-08

View PDF (2 pages)

30/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

30/03/2011

Resolutions

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Jude Joseph-Ororho on 2009-10-01

View PDF (2 pages)

13/05/2010

Director's details changed for Prisca Joseph-Ororho on 2009-10-01

View PDF (2 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2010

Amended total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/05/2010

Amended total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

04/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

28/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

28/04/2009

Registered office changed on 29/04/2009 from 17 longfield avenue hale drive mill hill london NW7 2EH

View PDF (1 pages)

25/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

25/11/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

13/07/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

27/06/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

03/06/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

05/06/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

30/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

11/08/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

24/08/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

25/09/2003

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

20/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

03/07/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

28/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

25/04/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

24/04/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

26/04/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

25/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

25/05/1998

Registered office changed on 26/05/98

View PDF (0 pages)

26/04/1998

Ad 10/04/98--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Registered office changed on 04/07/97 from: 17 longfield avenue mill hill london NW7 2EH

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Registered office changed on 22/05/97 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1997

Incorporation

View PDF (10 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Joseph-Ororho, Prisca	Director	22/04/1997 - Present	2
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	21/04/1997 - 22/04/1997	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	21/04/1997 - 22/04/1997	547
Joseph-Ororho, Prisca	Secretary	22/04/1997 - Present	-
Joseph-Ororho, Jude	Director	22/04/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DOVE SYSTEMS CONSULTANTS LIMITED

DOVE SYSTEMS CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 DOVE SYSTEMS CONSULTANTS LIMITED?

DOVE SYSTEMS CONSULTANTS LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 01/12/2013.

Where is DOVE SYSTEMS CONSULTANTS LIMITED located?

DOVE SYSTEMS CONSULTANTS LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does DOVE SYSTEMS CONSULTANTS LIMITED do?

DOVE SYSTEMS CONSULTANTS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DOVE SYSTEMS CONSULTANTS LIMITED?

The latest filing was on 01/12/2013: Final Gazette dissolved following liquidation.