OBERON SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02468652

Incorporation date

08/02/1990

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1990)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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03/10/2010

Application to strike the company off the register

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22/09/2010

Total exemption small company accounts made up to 2008-09-30

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28/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

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28/02/2010

Director's details changed for Androulla Miltiadou on 2010-02-09

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28/02/2010

Director's details changed for Paul David Heath on 2010-02-09

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26/02/2010

Compulsory strike-off action has been discontinued

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25/02/2010

Annual return made up to 2009-02-09 with full list of shareholders

View PDF (3 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2009

Total exemption small company accounts made up to 2007-09-30

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01/06/2009

Ad 01/10/08 gbp si 10@1=10 gbp ic 100/110

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01/06/2009

Director appointed paul david heath

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05/05/2009

Total exemption small company accounts made up to 2006-09-30

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20/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

13/07/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

25/04/2007

Return made up to 09/02/07; full list of members

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03/05/2006

Total exemption small company accounts made up to 2004-09-30

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17/04/2006

Return made up to 09/02/06; full list of members

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17/03/2005

Return made up to 09/02/05; full list of members

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02/04/2004

Total exemption small company accounts made up to 2003-09-30

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22/03/2004

Return made up to 09/02/04; full list of members

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01/02/2004

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

22/12/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/03/2003

Return made up to 09/02/03; full list of members

View PDF (5 pages)

04/02/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

11/03/2002

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

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15/01/2002

Total exemption small company accounts made up to 2000-03-31

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12/03/2001

Return made up to 09/02/01; full list of members

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28/09/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

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08/06/2000

Location of debenture register

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08/06/2000

Registered office changed on 09/06/00 from: 93 normandy avenue barnet herts EN5 2HT

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08/06/2000

Location of register of members

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08/06/2000

Director's particulars changed

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13/03/2000

Return made up to 09/02/00; full list of members

View PDF (5 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

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13/03/1999

Return made up to 09/02/99; full list of members

View PDF (5 pages)

29/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

20/04/1998

Return made up to 09/02/98; full list of members

View PDF (5 pages)

27/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

17/03/1997

Return made up to 09/02/97; full list of members

View PDF (5 pages)

12/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

17/02/1996

Return made up to 09/02/96; full list of members

View PDF (5 pages)

18/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

06/03/1995

Return made up to 09/02/95; full list of members

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03/08/1994

Accounts for a small company made up to 1993-09-30

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30/03/1994

Return made up to 09/02/94; full list of members

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18/04/1993

Registered office changed on 19/04/93 from: 12 alan drive barnet herts EN5 2PN

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23/02/1993

Secretary resigned;new secretary appointed;director's particulars changed

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23/02/1993

Return made up to 09/02/93; full list of members

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23/02/1993

Secretary resigned;director's particulars changed

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01/02/1993

Accounts for a small company made up to 1992-09-30

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01/02/1993

Accounts for a small company made up to 1992-03-31

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25/04/1992

Return made up to 09/02/92; full list of members

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09/04/1992

Accounting reference date shortened from 31/03 to 30/09

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24/07/1991

Accounts for a small company made up to 1991-03-31

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24/07/1991

Resolutions

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24/07/1991

Return made up to 09/02/91; full list of members

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31/10/1990

Ad 08/03/90--------- £ si 98@1=98 £ ic 2/100

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25/03/1990

Registered office changed on 26/03/90 from: 88-90 north hill london N6 4RL

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25/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1990

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Heath, Paul David	Director	01/10/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About OBERON SYSTEMS LIMITED

OBERON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/02/1990 with the registered office located at 111 Kingston Road, Staines, Middlesex TW18 1AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OBERON SYSTEMS LIMITED?

OBERON SYSTEMS LIMITED is currently Dissolved. It was registered on 08/02/1990 and dissolved on 31/10/2011.

Where is OBERON SYSTEMS LIMITED located?

OBERON SYSTEMS LIMITED is registered at 111 Kingston Road, Staines, Middlesex TW18 1AX.

What does OBERON SYSTEMS LIMITED do?

OBERON SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OBERON SYSTEMS LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.