| Company Name | Macsystems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246781 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 8 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
| Previous Name | Apple Direct Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Rajesh Kumar Patel |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sedgecombe Avenue Kenton HA2 0HW |
| Director Name | Sanjay Patel |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Liddell Gardens Kensal Rise London NW10 3QE |
| Secretary Name | Rajesh Kumar Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sedgecombe Avenue Kenton HA2 0HW |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Unit 5 Westmorland House Cumberland Park 80 Scrubs Lane London NW10 6RE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2005 | Application for striking-off (1 page) |
| 8 February 2005 | Return made up to 06/09/04; full list of members (2 pages) |
| 8 October 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 24 August 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 12 June 2003 | Return made up to 06/09/02; full list of members
|
| 11 October 2002 | Total exemption small company accounts made up to 30 September 2001 (10 pages) |
| 20 June 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 11 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 11 September 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 28 February 2000 | Full accounts made up to 30 September 1998 (9 pages) |
| 3 December 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 9 October 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 14 September 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 20 November 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 2 November 1997 | Ad 29/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 1997 | Company name changed apple direct LIMITED\certificate issued on 13/01/97 (2 pages) |
| 25 September 1996 | Secretary resigned (1 page) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 25 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1996 | Director resigned (1 page) |
| 6 September 1996 | Incorporation (13 pages) |