| Company Name | Cos Prodec Systems Limited |
|---|---|
| Directors | Eugen Bollinger and Markus Bolt |
| Company Status | Dissolved |
| Company Number | 02832789 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1993(30 years, 9 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 | Eugen Bollinger |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 23 March 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Managing Director |
| Correspondence Address | Haldemattli 446 Remetschwil Ch5453 |
| Director Name | Markus Bolt |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 23 March 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Administration Manager |
| Correspondence Address | Remigerstrasse 11 Villigen Ch5234 |
| Secretary Name | Hexagon Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 July 1993(same day as company formation) |
| Correspondence Address | Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU |
| Director Name | Hexagon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Correspondence Address | Suite 3.5,City Gate House 39-45 Finsbury Square London EC2A 1UU |
Location
| Registered Address | 25 New St Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 January 1999 | Dissolved (1 page) |
|---|---|
| 23 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: suite 3.5,city gate house 39-45 finsbury square london EC2A 1UU (1 page) |
| 1 September 1997 | Resolutions
|
| 1 September 1997 | Ex res re. Powers of liquidator (1 page) |
| 1 September 1997 | Declaration of solvency (5 pages) |
| 1 September 1997 | Appointment of a voluntary liquidator (2 pages) |
| 21 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 8 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 July 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 12 April 1995 | Full accounts made up to 31 March 1994 (5 pages) |