World Systems (Europe) Limited

Company Name	World Systems (Europe) Limited
Company Status	Dissolved
Company Number	02376405
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Eyson Chih Yao Chen
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1992(3 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 03 November 2009)
Role	Computer Consultant
Correspondence Address	Duerfstroos 6 Girst L 6559

Director Name	Mr Ronald James Fyfe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1992(3 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	Rue De Goeblange 5 L-8383 Koerich G D Luxembourg

Secretary Name	Mr Ronald James Fyfe
Nationality	British
Status	Closed
Appointed	29 August 1992(3 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	Rue De Goeblange 5 L-8383 Koerich G D Luxembourg

Director Name	Madame Angelika Cornelia Frederike Steller
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	28 Rue Theodore Gillen Howald L-1625 Foreign

Director Name	Michael Carl Fleming
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 1998)
Role	Professor
Correspondence Address	127 Ashby Road Loughborough Leicestershire LE11 3AB

Location

Registered Address	Suite 3 Pm Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£555,836
Gross Profit	-£276,275
Net Worth	-£785,450
Cash	£132,723
Current Liabilities	£684,713

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
5 October 2005	Return made up to 29/08/05; full list of members (10 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2003 (15 pages)
22 September 2004	Return made up to 29/08/04; full list of members (9 pages)
3 September 2004	Full accounts made up to 31 December 2002 (15 pages)
3 September 2004	Full accounts made up to 31 December 2001 (16 pages)
31 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 July 2004	Return made up to 29/08/03; full list of members (9 pages)
15 June 2004	Strike-off action suspended (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
7 April 2003	Ad 12/03/03--------- Â£ si 442000@1=442000 Â£ ic 50000/492000 (2 pages)
7 April 2003	Nc inc already adjusted 12/03/03 (1 page)
7 April 2003	Particulars of contract relating to shares (4 pages)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2002	Return made up to 29/08/02; no change of members (7 pages)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 April 2002	Full accounts made up to 31 December 2000 (18 pages)
20 February 2002	Full accounts made up to 31 December 1999 (19 pages)
27 September 2001	Return made up to 29/08/01; no change of members (6 pages)
21 September 2000	Return made up to 29/08/00; full list of members (8 pages)
9 March 2000	Accounts for a medium company made up to 31 December 1998 (16 pages)
6 December 1999	Accounts for a medium company made up to 31 December 1997 (16 pages)
10 November 1999	Return made up to 29/08/99; no change of members (4 pages)
28 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 September 1998	Director resigned (1 page)
24 February 1998	Full accounts made up to 31 December 1996 (16 pages)
1 October 1997	Ad 28/08/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
1 October 1997	Return made up to 29/08/97; full list of members (6 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
2 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
2 January 1997	Â£ nc 100/100000 24/12/96 (1 page)
29 October 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
27 September 1996	Return made up to 29/08/96; no change of members (4 pages)
1 February 1996	Accounts for a medium company made up to 31 December 1994 (12 pages)
5 September 1995	Return made up to 29/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

World Systems (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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