| Company Name | Access Point Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383234 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1997(26 years, 11 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 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 | Nick Zdunic |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 June 1997(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 December 1999) |
| Role | Computer Contractor |
| Correspondence Address | 77 Ledbury Road London W11 2AG |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 1998(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 December 1999) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
| Secretary Name | Neil Poole |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 June 1997(1 week, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 02 July 1998) |
| Role | Company Director |
| Correspondence Address | 134 Claire Court Judd Street London Wc1 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 77 Ledbury Road London W11 2AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 1999 | Application for striking-off (1 page) |
| 7 July 1999 | Return made up to 09/06/99; no change of members
|
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 17 March 1999 | Director's particulars changed (1 page) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 5 ambassador square london E14 9UX (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 72 barnfield place docklands london E14 9UX (1 page) |
| 13 November 1998 | New secretary appointed (2 pages) |
| 4 November 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Return made up to 09/06/98; full list of members
|
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 4TH floor carrington house 126-130 regent street, london W1R 5FE (1 page) |
| 9 June 1997 | Incorporation (17 pages) |