| Company Name | Cosaq Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231963 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1996(27 years, 9 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Ioannis Sakatis |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Old Park Road Palmers Green London N13 4RE |
| Director Name | Zoe Soulla Sakatis |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 62 Old Park Road Palmers Green London N13 4RE |
| Secretary Name | Mr John Ioannis Sakatis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Old Park Road Palmers Green London N13 4RE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 10a Aldermans Hill London N13 4PJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2013 | Application to strike the company off the register (3 pages) |
| 1 August 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 March 2010 | Registered office address changed from 19 Hillside Drive Edgware Middlesex HA8 7PF on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from 19 Hillside Drive Edgware Middlesex HA8 7PF on 30 March 2010 (1 page) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 29 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 31 October 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 31 October 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 22 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 18 October 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 21 October 2005 | Accounts made up to 31 July 2005 (2 pages) |
| 21 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 21 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: senator house 2 graham road london NW4 3HJ (1 page) |
| 14 February 2005 | Return made up to 31/07/04; full list of members (7 pages) |
| 14 February 2005 | Return made up to 31/07/04; full list of members (7 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: senator house 2 graham road london NW4 3HJ (1 page) |
| 25 January 2005 | Accounts made up to 31 July 2004 (2 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 15 August 2003 | Accounts made up to 31 July 2003 (2 pages) |
| 23 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 17 September 2002 | Accounts made up to 31 July 2002 (2 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 8 August 2001 | Accounts made up to 31 July 2001 (2 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 25 September 2000 | Accounts made up to 31 July 2000 (2 pages) |
| 8 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 6 August 1999 | Accounts made up to 31 July 1999 (1 page) |
| 6 August 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 6 August 1998 | Accounts made up to 31 July 1998 (1 page) |
| 1 April 1998 | Accounts made up to 31 July 1997 (1 page) |
| 1 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 2 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 2 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 7 January 1997 | Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 January 1997 | Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1996 | New director appointed (2 pages) |
| 4 October 1996 | Secretary resigned (1 page) |
| 4 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1996 | Secretary resigned (1 page) |
| 4 October 1996 | Director resigned (1 page) |
| 4 October 1996 | New director appointed (2 pages) |
| 4 October 1996 | Director resigned (1 page) |
| 31 July 1996 | Incorporation (15 pages) |
| 31 July 1996 | Incorporation (15 pages) |