| Company Name | Systemcare Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02875109 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1993(30 years, 5 months ago) |
| Dissolution Date | 19 August 1997 (26 years, 8 months ago) |
Directors
| Secretary Name | Magsood Younas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 1 Northumberland Avenue London WC2N 5BW |
| Director Name | Frank Kadir |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(2 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 19 August 1997) |
| Role | Consultant |
| Correspondence Address | 300 Fulham Road London Sw10 |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 1993(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 1993(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Director Name | Frank Babar |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 300 Fulham Road Chelsea London SW10 9EP |
| Director Name | Raymond Desouza |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(1 year, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 April 1995) |
| Role | Consultant |
| Correspondence Address | 22 Darlan Road Fulham London SW6 5BT |
| Secretary Name | Sabina Babar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 300 Fulham Road London SW10 9EP |
| Director Name | Frank Kadir |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(2 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 01 March 1996) |
| Role | Sales Manager |
| Correspondence Address | 300 Fulham Road London Sw10 |
| Director Name | Sabina Babar |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 13 September 1996) |
| Role | Company Director |
| Correspondence Address | 300 Fulham Road London SW10 9EP |
Location
| Registered Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 1996 | Director resigned (1 page) |
| 3 April 1996 | Secretary resigned;new director appointed (2 pages) |
| 28 March 1996 | Director resigned (2 pages) |
| 28 March 1996 | Director resigned (1 page) |
| 28 March 1996 | New secretary appointed (1 page) |
| 11 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 30 April 1995 | New secretary appointed (2 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 30 April 1995 | New director appointed (2 pages) |