Aware Systems Limited

Company Name	Aware Systems Limited
Company Status	Dissolved
Company Number	05562646
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Caroline Bohnes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Marienburger Str. 44 Koln 50968 Germany

Secretary Name	Heike Gromadzki
Nationality	German
Status	Closed
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Am Clarenhof 5-7 Koln 50859 Germany

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Britannia House 958 High Road London N12 9RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

5k at £1	Dirk Bohnes 60.00% Ordinary
1.7k at £1	Andreas Thiem 20.00% Ordinary
1.7k at £1	Caroline Bohnes 20.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
25 July 2012	Application to strike the company off the register (3 pages)
25 July 2012	Application to strike the company off the register (3 pages)
11 May 2012	Statement of capital on 11 May 2012 GBP 5 (4 pages)
11 May 2012	Statement of capital on 11 May 2012 GBP 5 (4 pages)
24 April 2012	Resolutions RES13 ‐ New share allocation after reduction 11/04/2012 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 April 2012	Solvency Statement dated 11/04/12 (2 pages)
24 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ New share allocation after reduction 11/04/2012 (4 pages)
24 April 2012	Statement by Directors (1 page)
24 April 2012	Solvency statement dated 11/04/12 (2 pages)
24 April 2012	Statement by directors (1 page)
25 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Caroline Bohnes on 13 September 2010 (2 pages)
21 September 2010	Director's details changed for Caroline Bohnes on 13 September 2010 (2 pages)
27 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 December 2008	Capitals not rolled up (2 pages)
18 December 2008	Capitals not rolled up (2 pages)
15 December 2008	Return made up to 13/09/08; full list of members (4 pages)
15 December 2008	Return made up to 13/09/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 November 2007	Return made up to 13/09/07; full list of members (2 pages)
9 November 2007	Return made up to 13/09/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 May 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 May 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 October 2006	Return made up to 13/09/06; full list of members (3 pages)
17 October 2006	Return made up to 13/09/06; full list of members (3 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
13 September 2005	Incorporation (16 pages)
13 September 2005	Incorporation (16 pages)

Aware Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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