EZ SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02785736

Incorporation date

01/02/1993

Size

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1993)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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28/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

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24/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

03/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

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03/03/2010

Director's details changed for Patrick Mcgowan on 2010-02-02

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03/03/2010

Director's details changed for Michael Mcgowan on 2010-02-02

View PDF (2 pages)

07/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

19/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

26/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (9 pages)

28/02/2008

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

View PDF (4 pages)

17/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (9 pages)

20/03/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

01/03/2007

Total exemption full accounts made up to 2006-02-28

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20/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

20/02/2006

Director's particulars changed

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02/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

10/08/2005

Registered office changed on 11/08/05 from: 25 hadley ridge high barnet herts. EN5 5TE

View PDF (1 pages)

07/02/2005

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

View PDF (7 pages)

07/02/2005

Secretary's particulars changed;director's particulars changed

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20/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (9 pages)

22/02/2004

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

19/02/2004

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

View PDF (7 pages)

24/03/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

12/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

04/03/2002

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

View PDF (6 pages)

15/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

08/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

20/11/2000

Full accounts made up to 2000-02-28

View PDF (9 pages)

15/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

15/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/10/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

25/02/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

10/08/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

08/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

08/10/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

30/04/1997

New director appointed

View PDF (2 pages)

27/02/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

28/11/1996

Full accounts made up to 1996-02-29

View PDF (9 pages)

19/02/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

19/02/1996

Secretary's particulars changed

View PDF (0 pages)

02/01/1996

Accounts made up to 1995-02-28

View PDF (1 pages)

06/02/1995

Return made up to 02/02/95; no change of members

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29/10/1994

Accounts made up to 1994-02-28

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29/10/1994

Resolutions

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13/03/1994

Return made up to 02/02/94; full list of members

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11/02/1993

Secretary resigned

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01/02/1993

Incorporation

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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

27/02/2010

Last change occurred

27/02/2010

Accounts

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Mcgowan, Patrick	Director	01/02/1993 - Present	8
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	01/02/1993 - 01/02/1993	7613
Mcgowan, Marcella Mary Martine	Secretary	01/02/1993 - Present	-
Mcgowan, Michael	Director	16/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EZ SYSTEMS LIMITED

EZ SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/02/1993 with the registered office located at 26 Park Road, High Barnet, Hertfordshire EN5 5SQ. 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 EZ SYSTEMS LIMITED?

EZ SYSTEMS LIMITED is currently Dissolved. It was registered on 01/02/1993 and dissolved on 09/04/2012.

Where is EZ SYSTEMS LIMITED located?

EZ SYSTEMS LIMITED is registered at 26 Park Road, High Barnet, Hertfordshire EN5 5SQ.

What does EZ SYSTEMS LIMITED do?

EZ SYSTEMS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for EZ SYSTEMS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.