Company NameSystemsgo Limited
DirectorNazrul Haque
Company StatusDissolved
Company Number02923200
CategoryPrivate Limited Company
Incorporation Date27 April 1994(29 years, 12 months ago)

Directors

Director NameNazrul Haque
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBangladeshi
StatusCurrent
Appointed22 August 1994(3 months, 3 weeks after company formation)
Appointment Duration29 years, 8 months
RoleManager
Correspondence Address382 Sharrard Road
Manor Park
London
E12
Secretary NameRowshonara Begum
NationalityBritish
StatusCurrent
Appointed25 November 1994(7 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address372 Sherrard Road
Manor Park
London
E12 6UQ
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994
Appointment Duration2 weeks, 6 days (resigned 16 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed26 April 1994
Appointment Duration2 weeks, 6 days (resigned 16 May 1994)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameRichard Dass
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(2 weeks, 5 days after company formation)
Appointment Duration3 months, 1 week (resigned 22 August 1994)
RoleManager
Correspondence Address9 Dawley Ride
Colnbrook
Slough
SL3 0QE
Secretary NameElizabeth Dass
NationalityBritish
StatusResigned
Appointed16 May 1994(2 weeks, 5 days after company formation)
Appointment Duration3 months, 1 week (resigned 22 August 1994)
RoleSecretary
Correspondence Address9 Dawley Ride
Colnbrook
Slough
Berkshire
SL3 0QE
Secretary NameMamun Rashid
NationalityBritish
StatusResigned
Appointed22 August 1994(3 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 25 November 1994)
RoleSecretary
Correspondence Address9 William House
Maroon Street
E14

Location

Registered Address3 Queens Gardens
Hendon
London
NW4 2TR
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

7 March 1996Dissolved (1 page)
7 December 1995Return of final meeting in a creditors' voluntary winding up (4 pages)
21 June 1995Appointment of a voluntary liquidator (2 pages)
21 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)