| Company Name | Bajan Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03340078 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roy Thomas |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP |
| Secretary Name | Christopher Edward Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(9 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 18 April 2017) |
| Role | Company Director |
| Correspondence Address | 1st Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP |
| Secretary Name | Janette Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Mortimer Road Mitcham Surrey CR4 3HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Roy Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,709 |
| Cash | £250 |
| Current Liabilities | £3,787 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 June 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Secretary's details changed for Christopher Edward Thomas on 24 March 2012 (1 page) |
| 2 April 2012 | Director's details changed for Roy Thomas on 24 March 2012 (2 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 November 2011 | Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 15 November 2011 (1 page) |
| 11 April 2011 | Secretary's details changed for Christopher Edward Thomas on 11 April 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Director's details changed for Roy Thomas on 11 April 2011 (2 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 April 2010 | Director's details changed for Roy Thomas on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Roy Thomas on 1 October 2009 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 November 2009 | Registered office address changed from 17 Mortimer Road Mitcham Surrey CR4 3HS on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 17 Mortimer Road Mitcham Surrey CR4 3HS on 3 November 2009 (1 page) |
| 23 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Return made up to 25/03/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 25/03/07; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | New secretary appointed (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 May 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 June 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 July 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 May 2002 | Return made up to 25/03/01; full list of members (6 pages) |
| 20 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 9 March 2001 | Return made up to 25/03/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 June 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 October 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 1 April 1997 | Secretary resigned (1 page) |
| 1 April 1997 | Director resigned (1 page) |
| 1 April 1997 | New secretary appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 25 March 1997 | Incorporation (17 pages) |