| Company Name | Financial Workflow Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067928 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
| Previous Name | Perpetual Systems Limited |
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 | Mr Majid Rashid |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 18 November 2008) |
| Role | Business Analyst Project Ma |
| Country of Residence | England |
| Correspondence Address | 74 Elmcroft Avenue Wanstead London E11 2BL |
| Secretary Name | Huma Latif Rashid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 November 2008) |
| Role | Company Director |
| Correspondence Address | 74 Elmcroft Avenue London E11 2BL |
| Secretary Name | Jabeen Akthar Rashid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 September 2006) |
| Role | Programming Analysis |
| Correspondence Address | 261 Hall Lane London E4 8NU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2008 | Application for striking-off (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 August 2007 | Return made up to 21/05/07; full list of members (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Return made up to 21/05/06; full list of members
|
| 27 October 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 September 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 November 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 07/06/00; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 10 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 80/83 long lane london EC1A 9ET (2 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 17 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 12 October 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 20 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 September 1997 | Ad 09/09/97--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 8 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 2 September 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 261 hall lane chingford london E4 8NU (1 page) |
| 22 November 1995 | Accounting reference date notified as 30/06 (1 page) |
| 21 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 July 1995 | Registered office changed on 17/07/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 13 June 1995 | Incorporation (30 pages) |