| Company Name | Senet Computer Systems Limited |
|---|---|
| Director | Ranjith Ranasinghe |
| Company Status | Dissolved |
| Company Number | 02855991 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1993(30 years, 7 months ago) |
| Previous Name | Polyscreen Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Ranjith Ranasinghe |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1998(4 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Hotel Manager |
| Correspondence Address | 31 Brockley Combe Weybridge Surrey KT13 9XB |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
| Director Name | Ranhith Ranasinghe |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 May 1995) |
| Role | Company Director |
| Correspondence Address | 80 Raleigh Road Feltham Middlesex TW13 4LS |
| Director Name | Harvinder Bains |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 50 Granville Avenue Feltham Middlesex TW13 4JJ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Senet House Platts Eyot Lower Sunbry Road Hampton On Thames Middlesex TW12 2HF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 28 July 2000 | Dissolved (1 page) |
|---|---|
| 28 April 2000 | Completion of winding up (1 page) |
| 11 August 1999 | Court order notice of winding up (2 pages) |
| 18 May 1999 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 1999 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 1998 | Voluntary strike-off action has been suspended (1 page) |
| 2 June 1998 | Voluntary strike-off action has been suspended (1 page) |
| 19 May 1998 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 1997 | Application for striking-off (1 page) |
| 1 May 1997 | Return made up to 22/09/96; no change of members (4 pages) |
| 1 May 1997 | Accounts made up to 30 September 1995 (13 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 23 bridford mews london W1N 1LQ (1 page) |
| 18 June 1996 | Return made up to 22/09/95; full list of members (6 pages) |
| 12 May 1996 | New director appointed (2 pages) |
| 20 June 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 19 June 1995 | Company name changed polyscreen systems LIMITED\certificate issued on 20/06/95 (4 pages) |
| 14 June 1995 | Accounts made up to 30 September 1994 (5 pages) |
| 14 June 1995 | Return made up to 22/09/94; full list of members (6 pages) |
| 14 June 1995 | Director resigned;new director appointed (2 pages) |
| 4 April 1995 | First Gazette notice for compulsory strike-off (2 pages) |