| Company Name | Project System Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05246971 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Name | Milbert Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | CMS Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | P.O Box 3175 Road Town Tortola British Virgin Islands |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2007 | Secretary resigned (1 page) |
| 5 August 2007 | Director resigned (1 page) |
| 18 May 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 June 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 27 September 2005 | Resolutions
|
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 4 April 2005 | Memorandum and Articles of Association (16 pages) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | New director appointed (4 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | Director resigned (1 page) |
| 30 September 2004 | Incorporation (25 pages) |