Company NameAmethyst Systems Limited
Company StatusDissolved
Company Number03217804
CategoryPrivate Limited Company
Incorporation Date27 June 1996(27 years, 10 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director NameZahida Khan
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1996(5 days after company formation)
Appointment Duration4 years (closed 04 July 2000)
RoleConsultant
Correspondence Address37 Willoughby Road
London
N8 0JG
Secretary NameJames Khan
NationalityBritish
StatusClosed
Appointed02 July 1996(5 days after company formation)
Appointment Duration4 years (closed 04 July 2000)
RoleCompany Director
Correspondence Address71 Cavendish Road
London
N4 1RR
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed27 June 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed27 June 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address131 Gordon Road
Ilford
Essex
IG1 2XT
RegionLondon
ConstituencyIlford South
CountyGreater London
WardMayfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts26 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End26 December

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
9 October 1998Registered office changed on 09/10/98 from: 37 willoughby road london N8 0JG (1 page)
12 May 1998Full accounts made up to 26 December 1997 (11 pages)
13 May 1997Accounting reference date extended from 30/06/97 to 26/12/97 (1 page)
12 July 1996Secretary resigned (1 page)
12 July 1996Director resigned (1 page)
12 July 1996New secretary appointed (2 pages)
12 July 1996Registered office changed on 12/07/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
12 July 1996New director appointed (2 pages)
27 June 1996Incorporation (12 pages)