Company NameEnterprise Wide Systems Limited
DirectorAzhar Malik
Company StatusDissolved
Company Number04090582
CategoryPrivate Limited Company
Incorporation Date16 October 2000(23 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAzhar Malik
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2000(same day as company formation)
RoleIT Consultant
Correspondence Address49 Wentworth Drive
Bedford
Bedfordshire
MK41 8QB
Secretary NameComputerised Accounting Limited (Corporation)
StatusCurrent
Appointed16 October 2000(same day as company formation)
Correspondence Address33 Welbeck Street
Fourth Floor
London
W1G 8EX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 August 2005Dissolved (1 page)
5 May 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
18 November 2004Liquidators statement of receipts and payments (5 pages)
18 June 2004Liquidators statement of receipts and payments (5 pages)
14 November 2003Liquidators statement of receipts and payments (5 pages)
8 November 2002Registered office changed on 08/11/02 from: 33 welbeck street london W1G 8LX (2 pages)
5 November 2002Statement of affairs (4 pages)
5 November 2002Appointment of a voluntary liquidator (1 page)
5 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 October 2001Return made up to 16/10/01; full list of members (6 pages)
2 April 2001Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
20 March 2001Ad 16/10/00--------- £ si 100@1=100 £ ic 1/101 (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Secretary resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New secretary appointed (2 pages)