Company NameEuropoint Business Systems Limited
Company StatusDissolved
Company Number03697513
CategoryPrivate Limited Company
Incorporation Date19 January 1999(25 years, 3 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Directors

Director NameAnada Kumararajah Kanagaretnam
Date of BirthJune 1937 (Born 86 years ago)
NationalitySri Lankan
StatusClosed
Appointed15 February 1999(3 weeks, 6 days after company formation)
Appointment Duration1 year, 6 months (closed 05 September 2000)
RoleLecturer
Correspondence Address38 Hebdon Road
London
SW17 7NS
Secretary NameVendan Murukanadan Ananda Kumararajah
NationalityBritish
StatusClosed
Appointed15 February 1999(3 weeks, 6 days after company formation)
Appointment Duration1 year, 6 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address38 Hebdon Road
London
SW17 7NS
Director NameDr Waheed Iqbal
Date of BirthJuly 1953 (Born 70 years ago)
NationalityPakistani
StatusClosed
Appointed12 March 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 05 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address668 Great West Road
Isleworth
Middlesex
TW7 4PU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1083 Garratt Lane
London
SW17 0LN
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
6 April 2000Application for striking-off (1 page)
25 March 1999New director appointed (2 pages)
12 March 1999Registered office changed on 12/03/99 from: suite 21584 72 new bond street london W1Y 9DD (1 page)
11 March 1999New secretary appointed (2 pages)
11 March 1999Secretary resigned (1 page)
11 March 1999Director resigned (1 page)
11 March 1999New director appointed (2 pages)
19 January 1999Incorporation (16 pages)