Company NameGetin Systems Limited
Company StatusDissolved
Company Number02663580
CategoryPrivate Limited Company
Incorporation Date18 November 1991(32 years, 5 months ago)
Dissolution Date29 April 2003 (21 years ago)

Business Activity

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

Directors

Director NameDr Shinn-Chung Liang
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1992(1 year after company formation)
Appointment Duration10 years, 5 months (closed 29 April 2003)
RoleManaging Director
Correspondence Address24 Basing Hill
Golders Green
London
NW11 8TH
Secretary NameSue-Chuan Liang
NationalityBritish
StatusClosed
Appointed18 November 1992(1 year after company formation)
Appointment Duration10 years, 5 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address24 Basing Hill
Golders Green
London
NW11 8TH
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1992(1 year after company formation)
Appointment Duration8 years, 7 months (resigned 09 July 2001)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address24 Basing Hill
Goldern Green
London
NW11 8TH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Financials

Year2014
Cash£400
Current Liabilities£6,812

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
18 November 2002Application for striking-off (1 page)
27 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 February 2002Delivery ext'd 3 mth 30/04/01 (1 page)
10 December 2001Return made up to 18/11/01; full list of members (6 pages)
12 July 2001Secretary resigned (1 page)
29 June 2001Registered office changed on 29/06/01 from: 21 st thomas street bristol BS1 6JS (1 page)
2 March 2001Accounts for a small company made up to 30 April 2000 (6 pages)
23 November 2000Return made up to 18/11/00; full list of members (6 pages)
4 March 2000Accounts for a small company made up to 30 April 1999 (6 pages)
5 December 1999Return made up to 18/11/99; full list of members (6 pages)
1 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
20 November 1998Return made up to 18/11/98; full list of members (6 pages)
5 August 1998Notice of resolution removing auditor (1 page)
5 August 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 March 1998Accounts for a small company made up to 30 April 1997 (6 pages)
24 November 1997Return made up to 18/11/97; full list of members (6 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (7 pages)
25 November 1996Return made up to 18/11/96; full list of members (6 pages)
12 March 1996Return made up to 18/11/95; no change of members (4 pages)
28 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)