PROFILE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03498884

Incorporation date

25/01/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/01/1998)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

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06/12/2009

Total exemption small company accounts made up to 2009-01-31

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15/02/2009

Return made up to 26/01/09; full list of members

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12/08/2008

Memorandum and Articles of Association

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12/08/2008

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

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06/08/2008

Certificate of change of name

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09/07/2008

Return made up to 26/01/08; full list of members

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07/11/2007

Return made up to 26/01/07; no change of members

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07/11/2007

Total exemption small company accounts made up to 2007-01-31

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21/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

16/03/2006

Return made up to 26/01/06; full list of members

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20/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

13/02/2005

Return made up to 26/01/05; full list of members

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15/07/2004

Total exemption small company accounts made up to 2004-01-31

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02/02/2004

Return made up to 26/01/04; full list of members

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31/05/2003

Total exemption small company accounts made up to 2003-01-31

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31/05/2003

New secretary appointed

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05/03/2003

Return made up to 26/01/03; full list of members

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05/03/2003

Secretary resigned;director resigned

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11/04/2002

Total exemption small company accounts made up to 2002-01-31

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20/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

08/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

11/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

09/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1999-01-31

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14/02/1999

Return made up to 26/01/99; full list of members

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05/05/1998

Resolutions

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05/05/1998

Resolutions

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05/05/1998

Resolutions

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05/05/1998

Resolutions

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05/05/1998

Resolutions

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05/05/1998

Ad 10/03/98--------- £ si 1@1=1 £ ic 1/2

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05/05/1998

Registered office changed on 06/05/98 from: 32 hiltingbury road chandlers ford eastleigh hampshire SO53 5SS

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05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

Registered office changed on 04/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Incorporation

View PDF (14 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
SEMKEN LIMITED	Nominee Secretary	25/01/1998 - 25/01/1998	1539
LUFMER LIMITED	Nominee Director	25/01/1998 - 25/01/1998	1514
Atkinson, Peter Richard	Secretary	18/03/2003 - Present	3
Raymond, Michael	Director	25/01/1998 - Present	-
Raymond, Sylvia Mary	Secretary	25/01/1998 - 31/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About PROFILE SYSTEMS LIMITED

PROFILE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at 13 Augustus Close, Chandlers Ford, Eastleigh, Hampshire SO53 2BF. 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 PROFILE SYSTEMS LIMITED?

PROFILE SYSTEMS LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 13/09/2010.

Where is PROFILE SYSTEMS LIMITED located?

PROFILE SYSTEMS LIMITED is registered at 13 Augustus Close, Chandlers Ford, Eastleigh, Hampshire SO53 2BF.

What does PROFILE SYSTEMS LIMITED do?

PROFILE SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PROFILE SYSTEMS LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.