Company NameCombined Network Systems Limited
Company StatusDissolved
Company Number03099207
CategoryPrivate Limited Company
Incorporation Date7 September 1995(28 years, 8 months ago)
Dissolution Date28 March 2000 (24 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSammy Muna
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1995(3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 28 March 2000)
RoleComputer Consultant
Correspondence AddressFlat 1 Oak Lodge Clarendon Road
South Woodford
London
E18 2AW
Secretary NameXanthe Patricia Topping
NationalityBritish
StatusClosed
Appointed28 September 1995(3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 28 March 2000)
RoleCompany Director
Correspondence AddressFlat 1 Oak Lodge Clarendon Road
South Woodford
London
E18 2AW
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed07 September 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressFlat 1 Oak Lodge Clarendon Road
South Woodford
London
E18 2AW
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

28 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999First Gazette notice for voluntary strike-off (1 page)
12 October 1999Voluntary strike-off action has been suspended (1 page)
12 October 1999First Gazette notice for voluntary strike-off (1 page)
27 August 1999Application for striking-off (1 page)
11 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
16 November 1998Return made up to 07/09/98; no change of members (4 pages)
28 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
8 October 1997Return made up to 07/09/97; no change of members (4 pages)
26 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
16 December 1996Registered office changed on 16/12/96 from: 16A chadwick road leytonstone london E11 1NE (1 page)
16 December 1996Director's particulars changed (1 page)
16 December 1996Secretary's particulars changed (1 page)
14 October 1996Return made up to 07/09/96; full list of members (6 pages)
14 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 1995Accounting reference date notified as 30/09 (1 page)
10 October 1995Secretary resigned;new secretary appointed (2 pages)
5 October 1995Registered office changed on 05/10/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page)
5 October 1995Director resigned;new director appointed (2 pages)
7 September 1995Incorporation (28 pages)