| Company Name | Sitelinks Support Systems Limited |
|---|---|
| Director | Steven David Antony Cox |
| Company Status | Liquidation |
| Company Number | 03423554 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 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 | Steven David Antony Cox |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Campbell Avenue Ilford Essex IG6 1EB |
| Secretary Name | Philippa Jane Mary Cox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 39 Campbell Avenue Ilford Essex IG6 1EB |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(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 | 22 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 39 Campbell Avenue Ilford Essex IG6 1EB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£1,099 |
| Current Liabilities | £65,985 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 5 September 2016 (overdue) |
|---|
Filing History
| 7 October 2011 | Order of court to wind up (3 pages) |
|---|---|
| 7 October 2011 | Order of court to wind up (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 December 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 31 December 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 31 December 2010 | Director's details changed for Steven David Antony Cox on 22 August 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Steven David Antony Cox on 22 August 2010 (2 pages) |
| 25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 May 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (8 pages) |
| 26 May 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (8 pages) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 January 2009 | Return made up to 31/08/08; no change of members (6 pages) |
| 15 January 2009 | Return made up to 31/08/08; no change of members (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 November 2007 | Return made up to 22/08/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 22/08/07; no change of members (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 27 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 October 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 4 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 11 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 20 September 2000 | Return made up to 22/08/00; full list of members
|
| 20 September 2000 | Return made up to 22/08/00; full list of members
|
| 16 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 April 2000 | Secretary's particulars changed (1 page) |
| 16 April 2000 | Director's particulars changed (1 page) |
| 16 April 2000 | Director's particulars changed (1 page) |
| 16 April 2000 | Secretary's particulars changed (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 40 amanda close chigwell essex IG7 5JG (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 40 amanda close chigwell essex IG7 5JG (1 page) |
| 18 August 1999 | Return made up to 22/08/99; full list of members (4 pages) |
| 18 August 1999 | Return made up to 22/08/99; full list of members (4 pages) |
| 9 April 1999 | Ad 01/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 1999 | Ad 01/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 2 September 1998 | Resolutions
|
| 2 September 1998 | Resolutions
|
| 2 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 22 August 1997 | Incorporation (17 pages) |
| 22 August 1997 | Incorporation (17 pages) |