Company NameCashsystems Europe Limited
Company StatusDissolved
Company Number04146111
CategoryPrivate Limited Company
Incorporation Date23 January 2001(21 years, 4 months ago)
Dissolution Date8 November 2005 (16 years, 6 months ago)
Previous NameEurosystems Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJoseph Vijay Kumar
Date of BirthMay 1958 (Born 64 years ago)
NationalityMalaysian
StatusClosed
Appointed17 May 2001(3 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 08 November 2005)
RoleCompany Director
Correspondence Address312 Pavilion Apartments
34 Saint Johns Wood Road
London
NW8 7HB
Director NameJan Olov Conny Dolonius
Date of BirthFebruary 1949 (Born 73 years ago)
NationalitySwedish
StatusClosed
Appointed10 December 2002(1 year, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 08 November 2005)
RoleCompany Director
Correspondence Address16 Balmori Street San Lorenzo
Village Metro Manila Market
Makati
Philippines
Secretary NameWh Secretaries Limited (Corporation)
StatusClosed
Appointed09 December 2002(1 year, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 08 November 2005)
Correspondence AddressAtlas House Fourth Floor
1 King Street
London
EC2V 8AU
Director NamePaul William Fagan
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2001(same day as company formation)
RoleParalegal
Correspondence Address11a Gardnor Mansions
Church Row Hampstead
London
NW3 6UR
Director NameKarynanithy Somasundram
Date of BirthDecember 1957 (Born 64 years ago)
NationalityMalaysian
StatusResigned
Appointed15 July 2002(1 year, 5 months after company formation)
Appointment Duration1 year (resigned 06 August 2003)
RoleFinance Controller
Correspondence AddressN8 Jln Kasans Jaya
Tamankajans Jaya H3000
Selangor
Malaysia
Secretary NameForsters Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 2001(same day as company formation)
Correspondence Address67 Grosvenor Street
London
W1K 3JN

Location

Registered AddressGreenwood House
4-7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2003 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
5 May 2004Secretary's particulars changed (1 page)
5 March 2004Return made up to 23/01/04; full list of members (5 pages)
1 October 2003Total exemption full accounts made up to 31 January 2003 (7 pages)
26 September 2003Director resigned (1 page)
21 August 2003Company name changed eurosystems LIMITED\certificate issued on 21/08/03 (2 pages)
30 July 2003Return made up to 23/01/03; full list of members (6 pages)
20 June 2003Total exemption full accounts made up to 31 January 2002 (6 pages)
27 January 2003New director appointed (2 pages)
13 January 2003New director appointed (2 pages)
23 December 2002Ad 09/12/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
23 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 December 2002£ nc 100/1000 09/12/02 (1 page)
23 December 2002New secretary appointed (2 pages)
23 December 2002Secretary resigned (1 page)
23 December 2002Registered office changed on 23/12/02 from: 67 grosvenor street london W1K 3JN (1 page)
21 January 2002Return made up to 23/01/02; full list of members (6 pages)
1 June 2001New director appointed (2 pages)
1 June 2001Director resigned (1 page)
23 May 2001Company name changed forsters shelfco 84 LIMITED\certificate issued on 23/05/01 (2 pages)
23 January 2001Incorporation (19 pages)