| Company Name | Cosystems (EC) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686019 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
| Previous Name | Mailvalue Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Shirish Patel |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 4140 Donald Drive Palo Alto California Ca 94306 United States |
| Secretary Name | Ishwarbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 68 Moss Lane Pinner Middlesex HA5 3AU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 68 Moss Lane Pinner Middlesex HA5 3AU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2001 | Application for striking-off (1 page) |
| 13 March 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 9 February 2000 | Return made up to 18/12/99; full list of members (5 pages) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Memorandum and Articles of Association (9 pages) |
| 19 January 1999 | Company name changed mailvalue LIMITED\certificate issued on 20/01/99 (2 pages) |
| 18 December 1998 | Incorporation (13 pages) |