E-COMPUSYS LIMITED

Key Data

Status

Dissolved

Company No.

03888157

Incorporation date

02/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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09/09/2013

Application to strike the company off the register

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27/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

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27/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2013

Director's details changed for Simon Richard Harbridge on 2012-02-18

View PDF (2 pages)

27/03/2013

Register inspection address has been changed

View PDF (1 pages)

12/03/2013

Termination of appointment of Elizabeth Birch as a secretary on 2013-01-23

View PDF (2 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

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22/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (14 pages)

07/01/2012

Appointment of Gateley Secretaries Limited as a secretary on 2011-12-20

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-03-18

View PDF (14 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-03-18

View PDF (14 pages)

10/05/2010

Registered office address changed from Omega House Stone Business Park Stone Staffordshire ST15 0SR on 2010-05-11

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/06/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

07/04/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/02/2008

Return made up to 18/02/08; full list of members

View PDF (8 pages)

03/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

14/01/2007

New director appointed

View PDF (2 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

14/01/2007

Registered office changed on 15/01/07 from: 58 edison road rabans lane industrial estate aylesbury HP19 3TE

View PDF (1 pages)

10/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

17/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

15/12/2005

Return made up to 25/11/05; full list of members

View PDF (2 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

30/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

01/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

08/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

07/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

19/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

02/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

02/12/2002

Director's particulars changed

View PDF (0 pages)

28/06/2002

Director resigned

View PDF (2 pages)

12/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

30/01/2001

Registered office changed on 31/01/01 from: darbys mallam lewis 52 new inn hall street oxford oxfordshire OX1 2QA

View PDF (1 pages)

04/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

15/12/1999

Memorandum and Articles of Association

View PDF (17 pages)

13/12/1999

Accounting reference date shortened from 31/12/00 to 31/07/00

View PDF (1 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

02/12/1999

Incorporation

View PDF (25 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next 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

Person	Title	Period	Connections
DARBYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/12/1999 - 29/12/2000	72
Fountaine, Heather Yvonne Olwen	Director	29/12/2000 - 29/06/2002	8
Birch, Elizabeth	Secretary	02/01/2007 - 22/01/2013	9
GATELEY SECRETARIES LIMITED	Corporate Secretary	19/12/2011 - Present	501
Harbridge, Simon Richard	Director	02/01/2007 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About E-COMPUSYS LIMITED

E-COMPUSYS LIMITED is an(a) Dissolved company incorporated on 02/12/1999 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 E-COMPUSYS LIMITED?

E-COMPUSYS LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 06/01/2014.

Where is E-COMPUSYS LIMITED located?

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

What does E-COMPUSYS LIMITED do?

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

What is the latest filing for E-COMPUSYS LIMITED?

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