| Company Name | Maestro Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03358456 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1997(27 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Edward John Rea |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 January 2002) |
| Role | Solicitor |
| Correspondence Address | Flat 14 729 Fulham Road Fulham London SW6 5PB |
| Secretary Name | Dr Andrew David Grayson |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 May 1997(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Flat 11 189 Sussex Gardens Paddington London W2 2RH |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Flat 3 31 Sinclair Gardens London W14 0AU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,003 |
| Cash | £21,575 |
| Current Liabilities | £2,573 |
Accounts
| Latest Accounts | 22 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 22 October |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: unit 23 radford house pembridge gardens london W2 4EE (1 page) |
| 1 August 2001 | Application for striking-off (1 page) |
| 8 June 2000 | Return made up to 23/04/00; full list of members
|
| 14 March 2000 | Registered office changed on 14/03/00 from: 15 fairlawn court acton lane chiswick london W4 5EE (1 page) |
| 17 January 2000 | Accounts for a small company made up to 22 October 1999 (4 pages) |
| 20 April 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 103 rainville courts rainville road hammersmith london W6 9HL (1 page) |
| 23 December 1998 | Accounts for a small company made up to 22 October 1998 (4 pages) |
| 20 July 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 20 April 1998 | Accounting reference date extended from 30/04/98 to 22/10/98 (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: flat 14 729 fulham road london SW6 5PB (1 page) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 213 piccadilly london W1V 9LD (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | Incorporation (11 pages) |