| Company Name | Commercial Computer Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064551 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 7 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Darrin John Johansen |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 01 February 2005) |
| Role | Security |
| Correspondence Address | 31 Lowther House Hackney E8 4HS |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2001(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 February 2005) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2004 | Application for striking-off (1 page) |
| 24 October 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 8 September 2003 | Return made up to 04/09/03; full list of members
|
| 6 February 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 15 February 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 12 February 2002 | Return made up to 04/09/01; full list of members; amend (8 pages) |
| 18 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 31 lowther house clarissa street hackney london E8 4HS (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 376 euston road london NW1 3BL (1 page) |
| 4 September 2000 | Incorporation (16 pages) |