| Company Name | MAZ Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04512858 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Zia Tirmizi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(4 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 July 2005) |
| Role | Electronics |
| Correspondence Address | 49 Aragon Avenue Epsom Surrey KT17 2QL |
| Secretary Name | Adila Zia Tirmizi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(4 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 July 2005) |
| Role | Electronics |
| Correspondence Address | Serenity 49 Aragon Avenue Epsom Surrey KT17 2QL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 49 Aragon Avenue Epsom Surrey KT17 2QL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nonsuch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,513 |
| Gross Profit | £36,513 |
| Net Worth | £34 |
| Cash | £2,376 |
| Current Liabilities | £3,270 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2005 | Application for striking-off (1 page) |
| 4 February 2005 | Return made up to 16/08/04; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 14 October 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
| 14 October 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 8 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 16 August 2002 | Incorporation (12 pages) |