| Company Name | Nygmatek Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03175018 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1996(28 years, 1 month ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
| Previous Name | Phase 1 Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Vasia Asuba |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1996(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 13 Porchester Gardens London W2 4PB |
| Secretary Name | Andrew Guy Hallidle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1996(same day as company formation) |
| Role | Translator |
| Correspondence Address | 13 Porchester Gardens Bayswater London W2 4DB |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Flat 1 Tigris House 256 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 6 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 May 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 23 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 May 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 30 July 1996 | Registered office changed on 30/07/96 from: 13 porchester gardens bayswater london W2 4DB (1 page) |
| 14 June 1996 | Company name changed phase 1 systems LIMITED\certificate issued on 17/06/96 (2 pages) |
| 7 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 March 1996 | New secretary appointed (2 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | Director resigned (1 page) |
| 19 March 1996 | Incorporation (12 pages) |