FUJIN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

07086609

Incorporation date

25/11/2009

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2009)

03/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

09/07/2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-07-09

View PDF (2 pages)

02/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

Declaration of solvency

View PDF (3 pages)

01/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

26/02/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

06/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

06/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

12/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

12/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (10 pages)

04/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

25/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

25/01/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

18/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2013-01-18

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

23/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

20/11/2012

Resolutions

View PDF (3 pages)

05/07/2012

Resolutions

View PDF (2 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

19/06/2012

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

View PDF (3 pages)

25/05/2012

Termination of appointment of Paul Toms as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Clive Atkins as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (8 pages)

04/01/2012

Appointment of Mr Peter Andrew Hayes as a secretary

View PDF (1 pages)

04/01/2012

Termination of appointment of Nicholas O Rorke as a secretary

View PDF (1 pages)

31/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

30/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (8 pages)

30/12/2010

Registered office address changed from Building B-Office 10 Bkirtlington Business Centre Slade Farm, Kirtlington Kidlington Oxfordshire OX5 3JA on 2010-12-30

View PDF (1 pages)

29/12/2010

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

29/12/2010

Director's details changed for Mr Peter John Hallett on 2010-11-11

View PDF (2 pages)

01/12/2010

Appointment of Mr Peter John Hallett as a director

View PDF (3 pages)

30/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

25/11/2010

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

24/11/2010

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (3 pages)

23/11/2010

Resolutions

View PDF (34 pages)

23/11/2010

Appointment of Nicholas O Rorke as a secretary

View PDF (3 pages)

22/11/2010

Termination of appointment of Beech Secretaries Limited as a secretary

View PDF (2 pages)

22/11/2010

Appointment of Andrew Ian Smith as a director

View PDF (3 pages)

22/11/2010

Appointment of Anthony Charles Weaver as a director

View PDF (3 pages)

18/11/2010

Registered office address changed from 100 Fetter Lane London EC4A 1BN on 2010-11-18

View PDF (2 pages)

18/11/2010

Termination of appointment of William Palmer as a director

View PDF (2 pages)

09/11/2010

Statement of capital following an allotment of shares on 2010-11-04

View PDF (6 pages)

02/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/03/2010

Current accounting period shortened from 2010-11-30 to 2010-10-31

View PDF (3 pages)

05/02/2010

Appointment of Paul Toms as a director

View PDF (3 pages)

05/02/2010

Appointment of Clive Atkins as a director

View PDF (3 pages)

12/01/2010

Change of share class name or designation

View PDF (2 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-12-04

View PDF (6 pages)

12/01/2010

Appointment of Beech Secretaries Limited as a secretary

View PDF (3 pages)

12/01/2010

Termination of appointment of Matthew Darling as a director

View PDF (2 pages)

12/01/2010

Appointment of William James Palmer as a director

View PDF (3 pages)

12/01/2010

Resolutions

View PDF (3 pages)

12/01/2010

Resolutions

View PDF (36 pages)

25/11/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FUJIN SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FUJIN SYSTEMS LIMITED

FUJIN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/11/2009 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 FUJIN SYSTEMS LIMITED?

FUJIN SYSTEMS LIMITED is currently Dissolved. It was registered on 25/11/2009 and dissolved on 03/11/2016.

Where is FUJIN SYSTEMS LIMITED located?

FUJIN SYSTEMS LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does FUJIN SYSTEMS LIMITED do?

FUJIN SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FUJIN SYSTEMS LIMITED?

The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.