| Company Name | Managing Network Systems Limited |
|---|---|
| Director | Andrew Woodward |
| Company Status | Dissolved |
| Company Number | 03249577 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Woodward |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Managing Director |
| Correspondence Address | 31 Prusoms Island 135 Wapping High Street London E1 9NQ |
| Secretary Name | Sam Yusef |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 108 Brookside Crescent Cuffley Potters Bar Hertfordshire EN6 4QL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 September 2000 | Dissolved (1 page) |
|---|---|
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 108 brookside crescent cuffley potters bar hertfordshire EN6 4QL (1 page) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1999 | Statement of affairs (4 pages) |
| 8 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 30 December 1998 | Director's particulars changed (1 page) |
| 18 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 4 riverway house 260 westferry road burrells isle of dogs london E14 3AG (1 page) |
| 24 February 1998 | Director's particulars changed (1 page) |
| 24 February 1998 | Secretary's particulars changed (1 page) |
| 10 October 1997 | Resolutions
|
| 10 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 9 tom nolan close west ham london E15 3AU (1 page) |
| 26 February 1997 | Secretary's particulars changed (1 page) |
| 26 February 1997 | Director's particulars changed (1 page) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | Secretary resigned (1 page) |
| 20 October 1996 | Director resigned (1 page) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page) |
| 13 September 1996 | Incorporation (17 pages) |