| Company Name | Aldasys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685610 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Higgs |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 22 June 2004) |
| Role | IT Consultancy |
| Correspondence Address | The Crooked Billet Five Points Iver Heath Buckinghamshire SL0 0LP |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2003(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 June 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Lo Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 19/20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,229 |
| Net Worth | £1,658 |
| Cash | £3,965 |
| Current Liabilities | £6,241 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2004 | Application for striking-off (1 page) |
| 17 December 2003 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 20 November 2003 | Accounting reference date shortened from 05/04/04 to 31/10/03 (1 page) |
| 24 June 2003 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New secretary appointed (1 page) |
| 17 January 2003 | Return made up to 18/12/02; full list of members
|
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
| 22 May 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 28 March 2002 | Secretary's particulars changed (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 28 January 2002 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 12 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 2 November 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
| 18 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 8 December 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 19 October 2000 | Director's particulars changed (1 page) |
| 21 September 2000 | Director's particulars changed (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: the royal saracens head london end beaconsfield buckinghamshire HP9 2JH (1 page) |
| 24 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 11 October 1999 | Director's particulars changed (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 7 January 1999 | Director resigned (1 page) |
| 6 January 1999 | New director appointed (2 pages) |
| 18 December 1998 | Incorporation (11 pages) |