| Company Name | Prosys (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005292 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1995(29 years, 4 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Secretary Name | Shu-Lin Cheng |
|---|---|
| Nationality | Thiwaneze |
| Status | Closed |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Writer & Business Executive |
| Correspondence Address | 5 Whitworth Drive Randlay Telford Shropshire TF3 2NN |
| Director Name | Cephas Lee |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 01 March 2001(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 October 2006) |
| Role | Engineer |
| Correspondence Address | 5 Whitworth Drive Randlay Telford Salop TF3 2NN |
| Director Name | Cephas Israel Lee |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Business Executives |
| Correspondence Address | 3 Cornbrook Stirchley Telford Salop TF3 1YE |
| Director Name | Kim Wah Lee |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 01 June 1998(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 March 2001) |
| Role | Businessman |
| Correspondence Address | 5 Whitworth Drive Telford Shropshire TF3 2NN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 45 Stanway Gardens Edgware Middlesex HA8 9LN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 30 January 2003 | Return made up to 03/01/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 31 May 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 31 May 2001 | Director resigned (1 page) |
| 31 May 2001 | New director appointed (2 pages) |
| 30 January 2001 | Return made up to 03/01/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 22 July 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Amended full accounts made up to 31 January 1998 (6 pages) |
| 17 May 1999 | Return made up to 03/01/97; no change of members (4 pages) |
| 17 May 1999 | Return made up to 03/01/98; no change of members (4 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: unit 30 tweedale court industrial estate madeley telford shropshire TF7 4JZ (1 page) |
| 5 February 1999 | Full accounts made up to 31 January 1998 (6 pages) |
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Registered office changed on 09/02/98 from: 28 booth road london NW9 5JR (1 page) |
| 9 February 1998 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 14 November 1996 | Resolutions
|
| 14 November 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 11 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 66 shaftesbury avenue london W1V 7DF (1 page) |