EBIX (TRISYSTEMS) LIMITED

Q: What is the latest filing for EBIX (TRISYSTEMS) LIMITED?

The latest filing was on 06/07/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/08/1991

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1991)

06/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/06/2015

Register inspection address has been changed to 4th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (2 pages)

15/06/2015

Registered office address changed from 4th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England to 1 More London Place London SE1 2AF on 2015-06-15

View PDF (2 pages)

12/06/2015

Declaration of solvency

View PDF (4 pages)

12/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

12/06/2015

Resolutions

View PDF (1 pages)

19/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

23/10/2014

Registered office address changed from 19-21 Billiter Street London EC3M 2RY to 4Th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 2014-10-23

View PDF (1 pages)

08/09/2014

Certificate of change of name

View PDF (2 pages)

08/09/2014

Change of name notice

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

29/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

14/11/2012

Appointment of Mr Robin Raina as a director

View PDF (2 pages)

08/11/2012

Termination of appointment of Jeremy Ward as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Jeremy Ward as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Peter Smyth as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Andrew Mitchell as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Malcolm Alexander as a director

View PDF (1 pages)

07/11/2012

Appointment of Mr Graham John Prior as a director

View PDF (2 pages)

23/10/2012

Certificate of change of name

View PDF (3 pages)

23/10/2012

Resolutions

View PDF (2 pages)

27/09/2012

Termination of appointment of Alex Mattelaer as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Peter Smyth as a secretary

View PDF (1 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

21/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-08-08

View PDF (19 pages)

08/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (10 pages)

29/02/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

09/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (11 pages)

20/07/2011

Change of share class name or designation

View PDF (1 pages)

11/07/2011

Change of share class name or designation

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (54 pages)

11/07/2011

Resolutions

View PDF (2 pages)

11/07/2011

Notice of Restriction on the Company's Articles

View PDF (2 pages)

18/02/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

10/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (9 pages)

10/08/2010

Director's details changed for Alex Mattelaer on 2010-08-08

View PDF (2 pages)

10/08/2010

Director's details changed for Peter Andrew Smyth on 2010-08-08

View PDF (2 pages)

01/06/2010

Group of companies' accounts made up to 2009-08-31

View PDF (16 pages)

01/09/2009

Return made up to 08/08/09; full list of members

View PDF (5 pages)

21/05/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

16/12/2008

Director appointed andrew darby mitchell

View PDF (2 pages)

02/12/2008

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

View PDF (5 pages)

04/07/2008

Registered office changed on 04/07/2008 from 59 mansell street london E1 8AN

View PDF (1 pages)

26/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

31/10/2007

Return made up to 08/08/07; no change of members

View PDF (8 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

22/09/2006

Return made up to 08/08/06; full list of members

View PDF (9 pages)

01/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

Resolutions

View PDF (1 pages)

31/08/2006

Resolutions

View PDF (1 pages)

11/07/2006

Registered office changed on 11/07/06 from: 22 bentinck street london W1M 6AB

View PDF (1 pages)

03/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

28/09/2005

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

View PDF (9 pages)

16/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

27/05/2005

New director appointed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

07/10/2004

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

View PDF (9 pages)

07/06/2004

Full accounts made up to 2003-08-31

View PDF (10 pages)

08/10/2003

Return made up to 08/08/03; full list of members

View PDF (9 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

27/08/2002

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

View PDF (9 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

19/09/2001

Return made up to 08/08/01; full list of members

View PDF (8 pages)

05/06/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

14/08/2000

New director appointed

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

19/10/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

19/10/1999

Ad 01/03/99--------- £ si 10@1=10 £ ic 990/1000

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

13/08/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

05/06/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

05/05/1998

Certificate of change of name

View PDF (2 pages)

04/09/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

16/09/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

03/07/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

25/06/1996

New director appointed

View PDF (2 pages)

22/01/1996

Director resigned

View PDF (2 pages)

06/09/1995

Return made up to 08/08/95; full list of members

View PDF (6 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/09/1994

Return made up to 08/08/94; no change of members

View PDF (0 pages)

27/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

01/09/1993

Return made up to 08/08/93; no change of members

View PDF (0 pages)

13/05/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

05/01/1993

Accounting reference date shortened from 28/02 to 31/08

View PDF (0 pages)

23/09/1992

Return made up to 08/08/92; full list of members

View PDF (0 pages)

25/03/1992

Accounting reference date notified as 28/02

View PDF (0 pages)

25/09/1991

Resolutions

View PDF (2 pages)

25/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

13/09/1991

Certificate of change of name

View PDF (0 pages)

13/09/1991

Certificate of change of name

View PDF (2 pages)

11/09/1991

Registered office changed on 11/09/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

08/08/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/08/2015

Last accounts made up to

30/08/2014View PDF

Confirmation

Last statement dated

30/08/2014

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Financial Ratios

EBIX (TRISYSTEMS) LIMITED has not submitted financial statements

EBIX (TRISYSTEMS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About EBIX (TRISYSTEMS) LIMITED

EBIX (TRISYSTEMS) LIMITED is a Dissolved company incorporated on 07/08/1991 with the registered office located at 1 More London Place, London SE1 2AF. 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 EBIX (TRISYSTEMS) LIMITED?

EBIX (TRISYSTEMS) LIMITED is currently Dissolved. It was registered on 07/08/1991 and dissolved on 05/07/2016.

Where is EBIX (TRISYSTEMS) LIMITED located?

EBIX (TRISYSTEMS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EBIX (TRISYSTEMS) LIMITED do?

EBIX (TRISYSTEMS) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EBIX (TRISYSTEMS) LIMITED?

The latest filing was on 06/07/2016: Final Gazette dissolved following liquidation.