| Company Name | Pass Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03822050 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 8 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Leslie Robin Falce |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9AW |
| Secretary Name | Leslie Robin Falce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9AW |
| Director Name | Ms Kamila Maria Michalska |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 26 April 2012(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9AW |
| Director Name | Mr Anthony Andrew Falce |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 98 Hillcrest Weybridge Surrey KT13 8EB |
Contact
| Telephone | 020 72402323 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Citypoint 1 Ropemaker Street London EC2Y 9AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 27 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 22 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 4 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 February 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2012 | Appointment of Ms Kamila Maria Michalska as a director (2 pages) |
| 27 April 2012 | Appointment of Ms Kamila Maria Michalska as a director (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Registered office address changed from , Walter House, 418-422 Strand, London, WC2R 0PD on 27 October 2011 (1 page) |
| 27 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Registered office address changed from , Walter House, 418-422 Strand, London, WC2R 0PD on 27 October 2011 (1 page) |
| 26 October 2011 | Director's details changed for Leslie Robin Falce on 26 October 2011 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 October 2011 | Director's details changed for Leslie Robin Falce on 26 October 2011 (2 pages) |
| 26 October 2011 | Secretary's details changed for Leslie Robin Falce on 20 October 2011 (1 page) |
| 26 October 2011 | Secretary's details changed for Leslie Robin Falce on 20 October 2011 (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Director's details changed for Leslie Robin Falce on 4 August 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Leslie Robin Falce on 4 August 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Leslie Robin Falce on 4 August 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2009 | Return made up to 04/08/07; no change of members (6 pages) |
| 12 January 2009 | Return made up to 04/08/08; no change of members (6 pages) |
| 12 January 2009 | Return made up to 04/08/07; no change of members (6 pages) |
| 12 January 2009 | Return made up to 04/08/08; no change of members (6 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 26 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 7 October 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 24 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 19 December 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 21 November 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 20 November 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 21 December 2000 | Return made up to 04/08/00; full list of members
|
| 21 December 2000 | Return made up to 04/08/00; full list of members
|
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 4 August 1999 | Incorporation (15 pages) |
| 4 August 1999 | Incorporation (15 pages) |