| Company Name | Palex Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03160136 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Emmanuel Adeniyi Adejuwon |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Nigerian,British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Computer Consultancy |
| Country of Residence | England |
| Correspondence Address | 11 Sidegate Lane West Ipswich Suffolk IP4 3BY |
| Secretary Name | Elizabeth Adedayo Adejuwon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Sidegate Lane West Ipswich Suffolk IP4 3BY |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 222 Upper Richmond Road West London SW14 8AH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 60 at £1 | Emmanuel Adeniyi Adejuwon 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Elizabeth Adedayo Adejuwon 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,767 |
| Cash | £121,997 |
| Current Liabilities | £31,232 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 17 August 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 8 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 August 2015 | Registered office address changed from 35 Coombe Road Kingston Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 35 Coombe Road Kingston Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page) |
| 19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Emmanuel Adeniyi Adejuwon on 15 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Emmanuel Adeniyi Adejuwon on 15 February 2010 (2 pages) |
| 12 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 12 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 25 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 12 March 2008 | Return made up to 15/02/08; no change of members
|
| 12 March 2008 | Return made up to 15/02/08; no change of members
|
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 24 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 20 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 20 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 2 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 2 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 7 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 24 February 2004 | Return made up to 15/02/04; full list of members
|
| 24 February 2004 | Return made up to 15/02/04; full list of members
|
| 24 November 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 24 November 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 18 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 22 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 26 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 27 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 22 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (10 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (10 pages) |
| 21 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 16 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 15 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 15 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 12 May 1996 | New director appointed (1 page) |
| 12 May 1996 | Registered office changed on 12/05/96 from: 56 all saints road ipswich IP1 4DG (1 page) |
| 12 May 1996 | New secretary appointed (1 page) |
| 12 May 1996 | Accounting reference date notified as 28/02 (1 page) |
| 12 May 1996 | Ad 24/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 1996 | Ad 24/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 1996 | Accounting reference date notified as 28/02 (1 page) |
| 12 May 1996 | New director appointed (1 page) |
| 12 May 1996 | Registered office changed on 12/05/96 from: 56 all saints road ipswich IP1 4DG (1 page) |
| 12 May 1996 | New secretary appointed (1 page) |
| 18 April 1996 | Registered office changed on 18/04/96 from: 44 upper belgrave road clifton bristol BS8 3XN (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Secretary resigned (1 page) |
| 18 April 1996 | Registered office changed on 18/04/96 from: 44 upper belgrave road clifton bristol BS8 3XN (1 page) |
| 18 April 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Incorporation (7 pages) |
| 15 February 1996 | Incorporation (7 pages) |