| Company Name | Switched On Systems Limited |
|---|---|
| Director | Martin Benjamin Wallace |
| Company Status | Dissolved |
| Company Number | 03922817 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
Directors
| Director Name | Martin Benjamin Wallace |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Computer Retailer |
| Correspondence Address | 15 Stewards Rise Wrecclesham Farnham Surrey GU10 4PD |
| Secretary Name | Martin Benjamin Wallace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Stewards Rise Wrecclesham Farnham Surrey GU10 4PD |
| Director Name | Alexander Charles Marich |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Merrow Croft Merrow Guildford Surrey GU1 2XH |
| Director Name | Mr Andrew David Nevin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Rosewood Way West End Woking Surrey GU24 9PF |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 16 February 2002 | Dissolved (1 page) |
|---|---|
| 16 November 2001 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 23 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2001 | Statement of affairs (6 pages) |
| 23 February 2001 | Resolutions
|
| 23 January 2001 | Registered office changed on 23/01/01 from: alan james & co shepperton marina, felix lane shepperton middlesex TW17 8NS (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 12 April 2000 | Particulars of mortgage/charge (11 pages) |
| 17 February 2000 | Secretary resigned (1 page) |