| Company Name | Dace Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03521588 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 1 month ago) |
| Dissolution Date | 12 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Philip Emmanuel Edet |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 A Woodside Avenue London N12 8AN |
| Secretary Name | Ian Bassey Edet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Marlborough Court 2a Birdhurst Road South Croydon Surrey CR2 7EA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £169 |
| Cash | £8,389 |
| Current Liabilities | £144,150 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 March 2017 | Liquidators' statement of receipts and payments to 7 January 2017 (10 pages) |
|---|---|
| 16 March 2016 | Liquidators statement of receipts and payments to 7 January 2016 (10 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 7 January 2016 (10 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 7 January 2015 (6 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 7 January 2015 (6 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 7 January 2015 (6 pages) |
| 12 March 2014 | Liquidators statement of receipts and payments to 7 January 2014 (6 pages) |
| 12 March 2014 | Liquidators statement of receipts and payments to 7 January 2014 (6 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 7 January 2014 (6 pages) |
| 17 January 2013 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 17 January 2013 (2 pages) |
| 16 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2013 | Statement of affairs with form 4.19 (6 pages) |
| 16 January 2013 | Resolutions
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Previous accounting period shortened from 5 April 2010 to 31 January 2010 (1 page) |
| 5 March 2010 | Previous accounting period shortened from 5 April 2010 to 31 January 2010 (1 page) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 23 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 25 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 23 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 4 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 15 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 April 2004 | Return made up to 04/03/04; full list of members (5 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 3 April 2003 | Return made up to 04/03/03; full list of members (5 pages) |
| 11 March 2003 | Secretary's particulars changed (1 page) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 13 March 2002 | Return made up to 04/03/02; full list of members (5 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 5 April 2000 (4 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 5 April 2000 (4 pages) |
| 13 July 2001 | Return made up to 04/03/01; full list of members (5 pages) |
| 20 December 2000 | Director's particulars changed (1 page) |
| 8 May 2000 | Return made up to 04/03/00; full list of members (5 pages) |
| 2 May 2000 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
| 2 May 2000 | Director's particulars changed (1 page) |
| 24 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 9 June 1999 | Return made up to 04/03/99; full list of members (5 pages) |
| 9 June 1999 | Resolutions
|
| 9 June 1999 | Director's particulars changed (1 page) |
| 21 April 1998 | Location of register of members (1 page) |
| 24 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 19 March 1998 | Registered office changed on 19/03/98 from: flat 9 hambledon chase 58 crouch hill london N4 4AH (1 page) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Director resigned (1 page) |
| 11 March 1998 | Registered office changed on 11/03/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 11 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Incorporation (16 pages) |