| Company Name | Central European Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927645 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1994(29 years, 11 months ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Predrag Hivolic |
|---|---|
| Date of Birth | May 1995 (Born 28 years ago) |
| Nationality | Yogoslavian |
| Status | Closed |
| Appointed | 03 April 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 March 1997) |
| Role | Financial Manager |
| Correspondence Address | Prava 1 Phestrosva 8 Czech Republic |
| Director Name | Maja Rajak |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Yugoslav |
| Status | Resigned |
| Appointed | 23 May 1994(1 week, 5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 03 April 1995) |
| Role | Marketing Specialist |
| Correspondence Address | Pstrossova 8 110 00 Praha 1 Czech Republic |
| Secretary Name | Uta Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(1 week, 5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 04 April 1995) |
| Role | Company Director |
| Correspondence Address | 36 Kendal Steps St Georges Fields London W2 2YE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 May 1996) |
| Correspondence Address | 16-26 Banner Street London EC1Y 8QE |
Location
| Registered Address | No 1 Pemberton Row London EC4A 3HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 March 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
| 5 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 20 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 April 1995 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 6 April 1995 | Director resigned;new director appointed (2 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 3-5 duke street london W1M 6BA (1 page) |