MANAGEMENT SYSTEMS & PROGRAMMING LTD

Key Data

Status

Dissolved

Company No.

03487200

Incorporation date

21/12/1997

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1997)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2011

Application to strike the company off the register

View PDF (3 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

27/06/2011

Registered office address changed from 30 Norman Crescent Pinner Middlesex HA5 3QN United Kingdom on 2011-06-28

View PDF (1 pages)

27/06/2011

Registered office address changed from Euro House, Macintyre Hudson Llp 1394 High Road London N20 9YZ on 2011-06-28

View PDF (1 pages)

27/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (3 pages)

14/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

20/01/2010

Secretary's details changed for Satish Rasiklal Lakhani on 2009-12-22

View PDF (1 pages)

20/01/2010

Director's details changed for Mr David Mark Gomes Da Costa on 2009-12-22

View PDF (2 pages)

26/08/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

25/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

21/01/2008

Return made up to 22/12/07; full list of members

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31/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

31/01/2007

Registered office changed on 01/02/07 from: c/o macintyre hudson euro house 1394 high road london N20 9YZ

View PDF (1 pages)

28/01/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

13/12/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

26/01/2006

Secretary's particulars changed

View PDF (1 pages)

04/12/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

05/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

31/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

11/01/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

11/01/2004

Registered office changed on 12/01/04

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10/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

30/01/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

30/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

22/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

22/01/2002

Director's particulars changed

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14/01/2002

Accounts made up to 2000-12-31

View PDF (5 pages)

02/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

16/08/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

16/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

26/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

26/01/1999

Registered office changed on 27/01/99

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22/04/1998

Certificate of change of name

View PDF (2 pages)

10/04/1998

New director appointed

View PDF (2 pages)

31/03/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Secretary resigned

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31/03/1998

Director resigned

View PDF (0 pages)

21/12/1997

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/1997 - 21/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/12/1997 - 21/12/1997	43699
Lakhani, Satish Rasiklal	Secretary	21/12/1997 - Present	5
Gomes Da Costa, David Mark	Director	21/12/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MANAGEMENT SYSTEMS & PROGRAMMING LTD

MANAGEMENT SYSTEMS & PROGRAMMING LTD is an(a) Dissolved company incorporated on 21/12/1997 with the registered office located at 30 Norman Crescent, Pinner, Middlesex HA5 3QN. 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 MANAGEMENT SYSTEMS & PROGRAMMING LTD?

MANAGEMENT SYSTEMS & PROGRAMMING LTD is currently Dissolved. It was registered on 21/12/1997 and dissolved on 19/03/2012.

Where is MANAGEMENT SYSTEMS & PROGRAMMING LTD located?

MANAGEMENT SYSTEMS & PROGRAMMING LTD is registered at 30 Norman Crescent, Pinner, Middlesex HA5 3QN.

What does MANAGEMENT SYSTEMS & PROGRAMMING LTD do?

MANAGEMENT SYSTEMS & PROGRAMMING LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MANAGEMENT SYSTEMS & PROGRAMMING LTD?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.