PEER2PEER SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

06053100

Incorporation date

15/01/2007

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2007)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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12/01/2016

First Gazette notice for voluntary strike-off

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04/01/2016

Application to strike the company off the register

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20/07/2015

Accounts for a small company made up to 2014-06-30

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11/06/2015

Appointment of Mr Raj Taylor as a director on 2015-04-24

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23/04/2015

Register inspection address has been changed to 9Th Floor 107 Cheapside London EC2V 6DN

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22/04/2015

Appointment of Ohs Secretaries Limited as a secretary on 2015-04-22

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28/01/2015

Registered office address changed from 85 Third Floor, Capital House King William Street London EC4N 7BL England to Third Floor, Capital House 85 King William Street London EC4N 7BL on 2015-01-28

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26/01/2015

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 85 Third Floor, Capital House King William Street London EC4N 7BL on 2015-01-26

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13/01/2015

Termination of appointment of Gillian Yvonne Sheeran as a secretary on 2014-12-09

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13/01/2015

Termination of appointment of Gillian Yvonne Sheeran as a director on 2014-12-09

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13/01/2015

Appointment of Mr Craig Sheffield as a secretary on 2014-12-09

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08/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

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16/07/2014

Appointment of Mr Craig Sheffield as a director on 2014-06-26

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14/07/2014

Termination of appointment of Gerald Michael Whitmore as a director on 2014-06-26

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14/07/2014

Appointment of Miss Gillian Yvonne Sheeran as a director on 2014-06-26

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14/07/2014

Termination of appointment of Marcus Ronald Rule as a director on 2014-06-26

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25/06/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

08/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

07/01/2014

Satisfaction of charge 1 in full

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26/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

18/05/2012

Appointment of Miss Gillian Yvonne Sheeran as a secretary

View PDF (1 pages)

18/05/2012

Termination of appointment of Patrick Gracey as a director

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18/05/2012

Termination of appointment of Patrick Gracey as a secretary

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

26/01/2012

Termination of appointment of Duncan Murray as a director

View PDF (1 pages)

29/09/2011

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

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (8 pages)

07/02/2011

Termination of appointment of Aiden Devine as a director

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29/09/2010

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

View PDF (6 pages)

19/02/2010

Registered office address changed from 4Th Floor 101 Moorgate London EC2M 6SL on 2010-02-19

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Patrick Richard Kirkwood Gracey on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Aiden Devine on 2010-02-09

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09/02/2010

Director's details changed for Mr Duncan Adrian Murray on 2010-02-09

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11/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/04/2009

Return made up to 15/01/09; full list of members

View PDF (8 pages)

30/04/2009

Director appointed gerald whitmore

View PDF (3 pages)

05/12/2008

Resolutions

View PDF (5 pages)

01/12/2008

Appointment terminated secretary charles lagares

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01/12/2008

Director and secretary appointed patrick richard kirkwood gracey

View PDF (2 pages)

01/12/2008

Director appointed marcus ronald rule

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26/11/2008

Auditor's resignation

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26/11/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

26/11/2008

Registered office changed on 26/11/2008 from 2-3 cowcross street farringdon london EC1M 6DR

View PDF (1 pages)

11/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 1

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04/09/2008

Return made up to 15/01/08; full list of members

View PDF (7 pages)

04/10/2007

Resolutions

View PDF (7 pages)

04/10/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Registered office changed on 04/10/07 from: 29 gildredge road eastbourne east sussex BN21 4RU

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04/10/2007

Nc inc already adjusted 17/09/07

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04/10/2007

Resolutions

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22/05/2007

Ad 30/04/07--------- £ si 99@1=99 £ ic 1/100

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21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

27/01/2007

New secretary appointed

View PDF (2 pages)

27/01/2007

New director appointed

View PDF (2 pages)

27/01/2007

New director appointed

View PDF (2 pages)

27/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Incorporation

View PDF (9 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PEER2PEER SYSTEMS LTD

PEER2PEER SYSTEMS LTD is an(a) Dissolved company incorporated on 15/01/2007 with the registered office located at Third Floor, Capital House, 85 King William Street, London EC4N 7BL. There are currently 4 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 PEER2PEER SYSTEMS LTD?

PEER2PEER SYSTEMS LTD is currently Dissolved. It was registered on 15/01/2007 and dissolved on 29/03/2016.

Where is PEER2PEER SYSTEMS LTD located?

PEER2PEER SYSTEMS LTD is registered at Third Floor, Capital House, 85 King William Street, London EC4N 7BL.

What does PEER2PEER SYSTEMS LTD do?

PEER2PEER SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PEER2PEER SYSTEMS LTD?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.