IA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03555779

Incorporation date

29/04/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1998)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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09/02/2012

Application to strike the company off the register

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25/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

23/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

27/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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27/05/2010

Director's details changed for Peter Stuart Berrisford on 2009-10-01

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

12/05/2009

Return made up to 30/04/09; full list of members

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12/05/2009

Secretary's Change of Particulars / virna stuart berrisford / 01/02/2009 / Surname was: stuart berrisford, now: stuart-berrisford; HouseName/Number was: , now: 56; Street was: 9 harvesters, now: sherrards way; Area was: jersey farm, now: ; Post Town was: st albans, now: barnet; Post Code was: AL4 9QU, now: EN5 2BJ; Country was: , now: united kingdo

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11/05/2009

Director's Change of Particulars / peter berrisford / 01/02/2009 / HouseName/Number was: , now: 56; Street was: 9 harvesters, now: sherrards way; Post Town was: st. Albans, now: barnet; Post Code was: AL4 9QU, now: EN5 2BJ; Country was: , now: united kingdom

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11/05/2009

Location of register of members

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04/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

14/01/2009

Registered office changed on 15/01/2009 from 9 harvesters jersey farm st albans hertfordshire AL4 9QU

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14/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

22/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

28/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

22/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

New secretary appointed

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01/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

26/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

26/05/2005

Location of register of members address changed

View PDF (0 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

20/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

26/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

06/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

05/06/2001

Return made up to 30/04/00; full list of members; amend

View PDF (6 pages)

22/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

18/12/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

09/06/1999

Director's particulars changed

View PDF (1 pages)

09/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

25/05/1999

Secretary's particulars changed;director's particulars changed

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26/08/1998

Registered office changed on 27/08/98 from: 56 sherrards way barnet hertfordshire EN5 2BJ

View PDF (1 pages)

26/05/1998

Registered office changed on 27/05/98 from: 56 sherrards way barnet hertfordshire EN5 2BJ

View PDF (1 pages)

26/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

Ad 30/04/98--------- £ si 99@1=99 £ ic 1/100

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11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

29/04/1998

Incorporation

View PDF (12 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/04/1998 - 30/04/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/04/1998 - 30/04/1998	12878
Stuart-Berrisford, Virna Martha	Secretary	30/01/2006 - Present	-
Berrisford, Peter Stuart	Director	29/04/1998 - Present	2
Berrisford, Peter Stuart	Secretary	29/04/1998 - 30/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About IA SYSTEMS LIMITED

IA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/04/1998 with the registered office located at 56 Sherrards Way, Barnet, Hertfordshire EN5 2BJ. 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 IA SYSTEMS LIMITED?

IA SYSTEMS LIMITED is currently Dissolved. It was registered on 29/04/1998 and dissolved on 04/06/2012.

Where is IA SYSTEMS LIMITED located?

IA SYSTEMS LIMITED is registered at 56 Sherrards Way, Barnet, Hertfordshire EN5 2BJ.

What does IA SYSTEMS LIMITED do?

IA SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IA SYSTEMS LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.