Company NameMSR Systems Services Limited
Company StatusDissolved
Company Number03150315
CategoryPrivate Limited Company
Incorporation Date24 January 1996(28 years, 2 months ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Director NameMohamed Sadiq Rafice
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1996(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address49 Buckingham Way
Wallington
Surrey
SM6 9LU
Secretary NameJoan Nareema Rafice
NationalityBritish
StatusClosed
Appointed24 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address49 Buckingham Way
Wallington
Surrey
SM6 9LU
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed24 January 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed24 January 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address49 Buckingham Way
South Wallington
Surrey
SM6 9LU
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
4 January 2010Application to strike the company off the register (1 page)
4 January 2010Application to strike the company off the register (1 page)
16 March 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
16 March 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
12 March 2009Return made up to 24/01/09; full list of members (3 pages)
12 March 2009Return made up to 24/01/09; full list of members (3 pages)
3 April 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
3 April 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
29 January 2008Return made up to 24/01/08; full list of members (2 pages)
29 January 2008Return made up to 24/01/08; full list of members (2 pages)
24 March 2007Full accounts made up to 31 January 2007 (11 pages)
24 March 2007Full accounts made up to 31 January 2007 (11 pages)
27 February 2007Return made up to 24/01/07; full list of members (6 pages)
27 February 2007Return made up to 24/01/07; full list of members (6 pages)
15 March 2006Total exemption full accounts made up to 31 January 2006 (10 pages)
15 March 2006Total exemption full accounts made up to 31 January 2006 (10 pages)
6 February 2006Return made up to 24/01/06; full list of members (6 pages)
6 February 2006Return made up to 24/01/06; full list of members (6 pages)
15 March 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
15 March 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
4 February 2005Return made up to 24/01/05; full list of members (6 pages)
4 February 2005Return made up to 24/01/05; full list of members (6 pages)
24 March 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
24 March 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
22 January 2004Return made up to 24/01/04; full list of members (6 pages)
22 January 2004Return made up to 24/01/04; full list of members (6 pages)
20 March 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
20 March 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
22 January 2003Return made up to 24/01/03; full list of members (6 pages)
22 January 2003Return made up to 24/01/03; full list of members (6 pages)
29 May 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
29 May 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
4 February 2002Return made up to 24/01/02; full list of members (6 pages)
4 February 2002Return made up to 24/01/02; full list of members (6 pages)
30 March 2001Full accounts made up to 31 January 2001 (10 pages)
30 March 2001Full accounts made up to 31 January 2001 (10 pages)
23 February 2001Return made up to 24/01/01; full list of members (6 pages)
23 February 2001Return made up to 24/01/01; full list of members (6 pages)
22 March 2000Full accounts made up to 31 January 2000 (10 pages)
22 March 2000Full accounts made up to 31 January 2000 (10 pages)
11 February 2000Return made up to 24/01/00; full list of members (6 pages)
11 February 2000Return made up to 24/01/00; full list of members (6 pages)
13 May 1999Return made up to 24/01/99; no change of members (4 pages)
13 May 1999Return made up to 24/01/99; no change of members (4 pages)
9 April 1999Full accounts made up to 31 January 1999 (10 pages)
9 April 1999Full accounts made up to 31 January 1999 (10 pages)
14 May 1998Full accounts made up to 31 January 1998 (11 pages)
14 May 1998Full accounts made up to 31 January 1998 (11 pages)
3 March 1998Return made up to 24/01/98; no change of members (4 pages)
3 March 1998Return made up to 24/01/98; no change of members (4 pages)
6 June 1997Full accounts made up to 31 January 1997 (11 pages)
6 June 1997Full accounts made up to 31 January 1997 (11 pages)
26 March 1997Return made up to 24/01/97; full list of members (6 pages)
26 March 1997Return made up to 24/01/97; full list of members (6 pages)
2 February 1996New director appointed (2 pages)
2 February 1996Secretary resigned (1 page)
2 February 1996New secretary appointed (2 pages)
2 February 1996Registered office changed on 02/02/96 from: international house 31 church road hendon london NW4 4EB (1 page)
2 February 1996Registered office changed on 02/02/96 from: international house 31 church road hendon london NW4 4EB (1 page)
2 February 1996Secretary resigned (1 page)
2 February 1996Director resigned (1 page)
2 February 1996Director resigned (1 page)
24 January 1996Incorporation (15 pages)