Company NameQueensbury Computer Systems Limited
Company StatusDissolved
Company Number03430442
CategoryPrivate Limited Company
Incorporation Date8 September 1997(26 years, 8 months ago)
Dissolution Date18 December 2012 (11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Akhtar Hussain
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1997(6 days after company formation)
Appointment Duration15 years, 3 months (closed 18 December 2012)
RoleComputers
Country of ResidenceEngland
Correspondence Address1 Woodward Avenue
London
NW4 4NU
Secretary NameRafia Kamel
NationalityBritish
StatusClosed
Appointed14 September 1997(6 days after company formation)
Appointment Duration15 years, 3 months (closed 18 December 2012)
RoleCompany Director
Correspondence Address130 Mollison Way
Edgware
Middlesex
HA8 5QZ
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed08 September 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address130 Mollison Way
Edgware
Middlesex
HA8 5QZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Shareholders

75 at £1Akhtar Hussain
75.00%
Ordinary
25 at £1Rafia Kamel
25.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

18 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
23 August 2012Application to strike the company off the register (3 pages)
23 August 2012Application to strike the company off the register (3 pages)
3 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
Statement of capital on 2011-10-03
  • GBP 100
(4 pages)
3 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
Statement of capital on 2011-10-03
  • GBP 100
(4 pages)
3 October 2011Register(s) moved to registered inspection location (1 page)
3 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
Statement of capital on 2011-10-03
  • GBP 100
(4 pages)
3 October 2011Register(s) moved to registered inspection location (1 page)
1 October 2011Register inspection address has been changed (1 page)
1 October 2011Register inspection address has been changed (1 page)
1 September 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
1 September 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
23 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
31 August 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
8 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
8 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
8 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
24 October 2009Compulsory strike-off action has been discontinued (1 page)
24 October 2009Compulsory strike-off action has been discontinued (1 page)
21 October 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
21 October 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
6 October 2008Return made up to 08/09/08; full list of members (3 pages)
6 October 2008Return made up to 08/09/08; full list of members (3 pages)
1 September 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
1 September 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
8 October 2007Return made up to 08/09/07; full list of members (2 pages)
8 October 2007Return made up to 08/09/07; full list of members (2 pages)
1 June 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
1 June 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
6 October 2006Return made up to 08/09/06; full list of members (2 pages)
6 October 2006Return made up to 08/09/06; full list of members (2 pages)
21 June 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
21 June 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
12 October 2005Return made up to 08/09/05; full list of members (6 pages)
12 October 2005Return made up to 08/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/10/05
(6 pages)
7 June 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
7 June 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
14 October 2004Return made up to 08/09/04; full list of members (6 pages)
14 October 2004Return made up to 08/09/04; full list of members (6 pages)
21 July 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
21 July 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
5 October 2003Return made up to 08/09/03; full list of members (6 pages)
5 October 2003Return made up to 08/09/03; full list of members (6 pages)
4 July 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
4 July 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
25 September 2002Return made up to 08/09/02; full list of members (6 pages)
25 September 2002Return made up to 08/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
(6 pages)
20 June 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
20 June 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
26 September 2001Return made up to 08/09/01; full list of members (6 pages)
26 September 2001Return made up to 08/09/01; full list of members (6 pages)
28 February 2001Full accounts made up to 30 September 2000 (10 pages)
28 February 2001Full accounts made up to 30 September 2000 (10 pages)
30 October 2000Return made up to 08/09/00; full list of members (6 pages)
30 October 2000Return made up to 08/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 July 2000Full accounts made up to 30 September 1999 (10 pages)
5 July 2000Full accounts made up to 30 September 1999 (10 pages)
8 October 1999Return made up to 08/09/99; full list of members (6 pages)
8 October 1999Return made up to 08/09/99; full list of members (6 pages)
22 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
22 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
8 October 1998Return made up to 08/09/98; full list of members (6 pages)
8 October 1998Return made up to 08/09/98; full list of members (6 pages)
12 October 1997Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 October 1997Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 October 1997New director appointed (2 pages)
3 October 1997Secretary resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997Director resigned (1 page)
3 October 1997New secretary appointed (2 pages)
3 October 1997New secretary appointed (2 pages)
3 October 1997Secretary resigned (1 page)
8 September 1997Incorporation (17 pages)
8 September 1997Incorporation (17 pages)