E-SYSTEMS FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

03997330

Incorporation date

18/05/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2010

Application to strike the company off the register

View PDF (3 pages)

19/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

12/04/2010

Termination of appointment of Christopher Newman as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Mark Bates as a director

View PDF (2 pages)

11/02/2010

Previous accounting period extended from 2009-07-31 to 2010-01-31

View PDF (3 pages)

10/07/2009

Return made up to 19/05/09; full list of members

View PDF (6 pages)

10/07/2009

Ad 28/01/09 gbp si 41667@1=41667 gbp ic 133334/175001

View PDF (2 pages)

03/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

02/06/2008

Return made up to 19/05/08; full list of members

View PDF (7 pages)

17/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

09/09/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

14/05/2007

New director appointed

View PDF (1 pages)

27/04/2007

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

View PDF (7 pages)

27/04/2007

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

06/02/2006

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

View PDF (7 pages)

01/11/2005

New director appointed

View PDF (1 pages)

03/08/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

23/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

17/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

14/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

14/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

26/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

02/07/2002

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

View PDF (5 pages)

02/07/2002

New director appointed

View PDF (2 pages)

17/06/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

10/01/2002

Accounting reference date shortened from 31/10/01 to 31/07/01

View PDF (1 pages)

01/01/2002

Ad 27/09/01--------- £ si 133234@1=133234 £ ic 100/133334

View PDF (3 pages)

01/01/2002

Nc inc already adjusted 26/09/01

View PDF (1 pages)

01/01/2002

Resolutions

View PDF (1 pages)

01/01/2002

New director appointed

View PDF (2 pages)

11/12/2001

Registered office changed on 12/12/01 from: james & cowper brooklands 48 newbury street wantage oxfordshire OX12 8DF

View PDF (1 pages)

20/09/2001

Memorandum and Articles of Association

View PDF (12 pages)

29/08/2001

Certificate of change of name

View PDF (2 pages)

08/07/2001

Secretary resigned

View PDF (2 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

25/03/2001

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

07/03/2001

Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

02/07/2000

Certificate of change of name

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

Incorporation

View PDF (13 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/2000 - 18/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/2000 - 18/06/2000	43699
Craig, Eric Gordon	Director	18/06/2000 - 06/03/2007	8
Bates, Mark William	Director	26/06/2001 - 30/03/2010	11
Mr Jason Andrew Carter	Director	25/07/2005 - 30/08/2007	4

Persons with Significant Control

No PSC data available.

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Description

About E-SYSTEMS FINANCIAL LIMITED

E-SYSTEMS FINANCIAL LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at Baxter & Co Lynwood House, Crofton Road, Orpington, Kent BR6 8QE. 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-SYSTEMS FINANCIAL LIMITED?

E-SYSTEMS FINANCIAL LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 01/11/2010.

Where is E-SYSTEMS FINANCIAL LIMITED located?

E-SYSTEMS FINANCIAL LIMITED is registered at Baxter & Co Lynwood House, Crofton Road, Orpington, Kent BR6 8QE.

What does E-SYSTEMS FINANCIAL LIMITED do?

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

What is the latest filing for E-SYSTEMS FINANCIAL LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.