Accusys Europe Ltd

Company Name	Accusys Europe Ltd
Company Status	Dissolved
Company Number	03892907
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Midasjust Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jes Nagel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Danish
Status	Closed
Appointed	09 May 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	The Georgian House Rockshaw Road Redhill Surrey RH1 3DB

Secretary Name	Robert Charles Finden
Nationality	British
Status	Closed
Appointed	14 July 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	51 Hillcrest Road Orpington Kent BR6 9AQ

Director Name	Tung Lung Yang
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	14 January 2000(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2003)
Role	Businessman
Correspondence Address	6f No 14 146 Lane 108 Sec 1 Kuang-Fu Road Hsinchu 300 Taiwan Foreign

Secretary Name	Jes Nagel
Nationality	Danish
Status	Resigned
Appointed	14 January 2000(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2003)
Role	M.D.
Correspondence Address	The Georgian House Rockshaw Road Redhill Surrey RH1 3DB

Secretary Name	Mr Nicolas Hewitt
Nationality	British
Status	Resigned
Appointed	24 March 2003(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clitters Shaugh Prior Devonshire PL7 5HB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2005)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£133,523

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
1 August 2006	Application for striking-off (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Location of register of members (1 page)
19 August 2005	Secretary resigned (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 7TH floor york house 23 kingsway london WC2B 6YF (1 page)
25 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 January 2005	Return made up to 13/12/04; full list of members (6 pages)
13 January 2005	Registered office changed on 13/01/05 from: c/o judge sykes frixou 4FL ingersoll house 9 kingway london WC2B 6YF (1 page)
8 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 April 2004	Return made up to 13/12/03; full list of members (7 pages)
11 March 2004	Auditor's resignation (1 page)
30 January 2004	Full accounts made up to 31 December 2002 (10 pages)
26 November 2003	New secretary appointed (1 page)
15 August 2003	Secretary resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: quay house tukers maltings quay road newton abbot devon TQ12 2BU (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Director resigned (1 page)
18 March 2003	Full accounts made up to 31 December 2001 (9 pages)
11 November 2002	Registered office changed on 11/11/02 from: 4 marine parade dawlish devon EX7 9DJ (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Full accounts made up to 31 December 2000 (10 pages)
26 March 2002	Return made up to 13/12/01; no change of members (5 pages)
14 August 2001	Compulsory strike-off action has been discontinued (1 page)
8 August 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 08/08/01 (6 pages)
22 June 2001	Ad 14/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Memorandum and Articles of Association (9 pages)
16 February 2000	Registered office changed on 16/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
2 February 2000	Company name changed midasjust LIMITED\certificate issued on 03/02/00 (2 pages)
13 December 1999	Incorporation (13 pages)

Accusys Europe Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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