| Company Name | Syscore Solutions International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04009367 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 11 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | Evenlimit Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | President Bruce William Gallager |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 16 February 2010) |
| Role | Computer Consultants |
| Correspondence Address | 15 Maiden Lane 15th Floor New York New York 10038 United States |
| Secretary Name | Certagent Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 16 February 2010) |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Director Name | Ms Susan Ann Laws |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 week (resigned 02 August 2000) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2009 | Application to strike the company off the register (3 pages) |
| 26 October 2009 | Application to strike the company off the register (3 pages) |
| 1 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 30 June 2009 | Secretary's change of particulars / certagent LIMITED / 25/05/2009 (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 10 chiswell street london EC1Y 4UQ (1 page) |
| 30 June 2009 | Secretary's Change of Particulars / certagent LIMITED / 25/05/2009 / HouseName/Number was: , now: 10; Street was: 4 chiswell street, now: chiswell street; Post Code was: EC1Y 4UP, now: EC1Y 4UQ (1 page) |
| 30 June 2009 | Location of debenture register (1 page) |
| 30 June 2009 | Location of register of members (1 page) |
| 30 June 2009 | Location of register of members (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 10 chiswell street london EC1Y 4UQ (1 page) |
| 30 June 2009 | Location of debenture register (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 4 chiswell street london EC1Y 4UP (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 4 chiswell street london EC1Y 4UP (1 page) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 12 November 2007 | Return made up to 16/05/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 16/05/07; no change of members (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 14 August 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 13 June 2003 | Auditor's resignation (1 page) |
| 13 June 2003 | Auditor's resignation (1 page) |
| 27 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 27 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 10 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 3 July 2002 | Accounts made up to 31 December 2000 (3 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 4TH floor broadgate court 199 bishopsgate london EC2M 3TY (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 4TH floor broadgate court 199 bishopsgate london EC2M 3TY (1 page) |
| 9 April 2002 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 9 April 2002 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2002 | Return made up to 07/06/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 07/06/01; full list of members
|
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Company name changed evenlimit LIMITED\certificate issued on 02/08/00 (2 pages) |
| 2 August 2000 | Company name changed evenlimit LIMITED\certificate issued on 02/08/00 (2 pages) |
| 7 June 2000 | Incorporation (13 pages) |