| Company Name | New York Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144572 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1996(28 years, 3 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Lisa Rachelle Hinds |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1996(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Woodhouse Road North Finchley London N12 0RR |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 1996(same day as company formation) |
| Correspondence Address | 3rd Floor Hill House Highgate Hill London N19 5NA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2000 | Return made up to 10/01/00; full list of members (7 pages) |
| 8 February 1999 | Full accounts made up to 28 February 1998 (10 pages) |
| 19 January 1999 | Return made up to 10/01/99; full list of members (7 pages) |
| 26 November 1998 | Delivery ext'd 3 mth 28/02/98 (1 page) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 19 January 1998 | Ad 01/08/97--------- £ si 2@1 (2 pages) |
| 19 January 1998 | Return made up to 10/01/98; full list of members (7 pages) |
| 14 January 1998 | Ad 11/09/97--------- £ si 2@1=2 £ ic 23/25 (2 pages) |
| 27 October 1997 | Ad 13/10/97--------- £ si 2@1=2 £ ic 17/19 (2 pages) |
| 27 October 1997 | Ad 06/10/97--------- £ si 2@1=2 £ ic 19/21 (2 pages) |
| 27 October 1997 | Ad 29/09/97--------- £ si 2@1=2 £ ic 15/17 (2 pages) |
| 27 October 1997 | Ad 15/09/97--------- £ si 2@1=2 £ ic 21/23 (2 pages) |
| 25 June 1997 | Delivery ext'd 3 mth 28/02/97 (1 page) |
| 25 April 1997 | Ad 15/08/96--------- £ si 2@1=2 £ ic 9/11 (2 pages) |
| 25 April 1997 | Ad 30/04/96--------- £ si 2@1=2 £ ic 11/13 (2 pages) |
| 25 April 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 25 April 1997 | Ad 12/08/96--------- £ si 2@1=2 £ ic 13/15 (2 pages) |
| 25 April 1997 | Ad 03/09/96--------- £ si 2@1=2 £ ic 7/9 (2 pages) |
| 19 July 1996 | Accounting reference date notified as 28/02 (1 page) |
| 3 July 1996 | Ad 24/06/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 July 1996 | Ad 24/06/96--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: international house 31 church road. Hendon. London. NW4 4EB. (1 page) |
| 10 January 1996 | Incorporation (15 pages) |