EXECUTIVE INFORMATION SYSTEMS PLC

Q: What is the latest filing for EXECUTIVE INFORMATION SYSTEMS PLC?

The latest filing was on 20/08/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/01/1993

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1993)

20/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2015

Completion of winding up

View PDF (1 pages)

04/11/2013

Order of court to wind up

View PDF (2 pages)

21/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

04/02/2013

Appointment of Mr Adam Leopold Maczka as a secretary

View PDF (2 pages)

03/02/2013

Termination of appointment of Mark Maczka as a secretary

View PDF (1 pages)

03/02/2013

Termination of appointment of Mark Maczka as a director

View PDF (1 pages)

05/12/2012

Full accounts made up to 2011-10-31

View PDF (9 pages)

23/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2012

Registered office address changed from 3 New Road Chatham Kent ME4 4QJ on 2012-04-20

View PDF (1 pages)

05/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

21/06/2011

Full accounts made up to 2010-10-31

View PDF (9 pages)

18/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

01/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (9 pages)

20/04/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Mr Adam Leopold Maczka on 2010-01-22

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Mark Richard Maczka on 2010-01-22

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-10-31

View PDF (8 pages)

29/03/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

22/09/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

22/09/2008

Director and secretary's change of particulars / mark maczka / 01/09/2007

View PDF (2 pages)

22/09/2008

Director's change of particulars / adam maczka / 01/09/2007

View PDF (2 pages)

02/06/2008

Full accounts made up to 2007-10-31

View PDF (8 pages)

18/06/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

10/06/2007

Full accounts made up to 2006-10-31

View PDF (8 pages)

04/06/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

04/06/2006

Full accounts made up to 2005-10-31

View PDF (8 pages)

25/07/2005

Return made up to 22/01/05; full list of members

View PDF (2 pages)

06/06/2005

Full accounts made up to 2004-10-31

View PDF (8 pages)

07/06/2004

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

View PDF (7 pages)

02/06/2004

Full accounts made up to 2003-10-31

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-10-31

View PDF (8 pages)

01/05/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-10-31

View PDF (8 pages)

19/07/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

13/06/2001

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

View PDF (6 pages)

12/11/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

02/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

29/02/2000

Full accounts made up to 1998-10-31

View PDF (9 pages)

13/01/2000

Full accounts made up to 1997-10-31

View PDF (9 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

17/03/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

04/06/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

08/01/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

04/06/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

22/05/1996

Auditor's resignation

View PDF (1 pages)

27/02/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

06/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (2 pages)

06/07/1995

Registered office changed on 07/07/95 from: 18 lyonsdown avenue new barnet hertfordshire EN5 1DU

View PDF (1 pages)

29/05/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

18/01/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

25/05/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

12/02/1994

Return made up to 22/01/94; full list of members

View PDF (0 pages)

30/11/1993

Ad 10/11/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

30/11/1993

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

View PDF (0 pages)

16/11/1993

Certificate of change of name

View PDF (0 pages)

14/11/1993

New secretary appointed

View PDF (0 pages)

14/11/1993

New director appointed

View PDF (0 pages)

14/11/1993

New director appointed

View PDF (0 pages)

11/11/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

11/11/1993

Application to commence business

View PDF (0 pages)

11/11/1993

Director resigned

View PDF (0 pages)

11/11/1993

Secretary resigned;director resigned

View PDF (0 pages)

11/11/1993

Registered office changed on 12/11/93 from: harrington chambers 28 north john street liverpool L2 9RU

View PDF (0 pages)

28/01/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/10/2012

Last accounts made up to

30/10/2011View PDF

Confirmation

Last statement dated

30/10/2011

See more events →

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Financial Ratios

EXECUTIVE INFORMATION SYSTEMS PLC has not submitted financial statements

EXECUTIVE INFORMATION SYSTEMS PLC 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

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE INFORMATION SYSTEMS PLC

EXECUTIVE INFORMATION SYSTEMS PLC is a Dissolved company incorporated on 28/01/1993 with the registered office located at Lygon House, 50 London Road, Bromley BR1 3RA. 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 EXECUTIVE INFORMATION SYSTEMS PLC?

EXECUTIVE INFORMATION SYSTEMS PLC is currently Dissolved. It was registered on 28/01/1993 and dissolved on 20/08/2015.

Where is EXECUTIVE INFORMATION SYSTEMS PLC located?

EXECUTIVE INFORMATION SYSTEMS PLC is registered at Lygon House, 50 London Road, Bromley BR1 3RA.

What does EXECUTIVE INFORMATION SYSTEMS PLC do?

EXECUTIVE INFORMATION SYSTEMS PLC operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for EXECUTIVE INFORMATION SYSTEMS PLC?

The latest filing was on 20/08/2015: Final Gazette dissolved following liquidation.