| Company Name | 123 Systems Limited |
|---|---|
| Director | Hossein Aghda |
| Company Status | Dissolved |
| Company Number | 02640904 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1991(32 years, 8 months ago) |
| Previous Name | NAD Computer Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hossein Aghda |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1991(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 24 Portway Drive High Wycombe Buckinghamshire HP12 2NF |
| Secretary Name | Hossein Aghda |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1991(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 24 Portway Drive High Wycombe Buckinghamshire HP12 2NF |
| Secretary Name | Shida Yaghmaei |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1994(2 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 24 Portway Drive High Wycombe Buckinghamshire HP12 4AU |
| Director Name | Miss Elizabeth Woods |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Role | Museum Curator |
| Correspondence Address | 24 Portway Drive High Wycombe Buckinghamshire HP12 4AU |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 44 Great Marlborough Street London W1V 2BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 26 August 1998 | Dissolved (1 page) |
|---|---|
| 9 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1997 | Company name changed nad computer systems LIMITED\certificate issued on 04/03/97 (2 pages) |
| 11 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 11 February 1997 | Resolutions
|
| 11 February 1997 | Statement of affairs (6 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: N.C.S. House 24 portway drive high wycombe bucks HP12 4AV (1 page) |
| 3 September 1996 | Return made up to 27/08/95; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 22 August 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 27 June 1995 | Accounts made up to 31 August 1993 (11 pages) |