| Company Name | D'Souza Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05728532 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 2 months ago) |
| Dissolution Date | 21 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Maria Alice D'Souza |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 61 Russell Hill Road Purley Surrey CR8 2LL |
| Director Name | Warren James D'Souza |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Russell Hill Road Purley Surrey CR8 2LL |
| Secretary Name | Caroline Maria Alice D'Souza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 61 Russell Hill Road Purley Surrey CR8 2LL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caroline Maria Alice D'souza 50.00% Ordinary |
|---|---|
| 1 at £1 | Warren James D'souza 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,131 |
| Cash | £208,424 |
| Current Liabilities | £83,717 |
Accounts
| Latest Accounts | 19 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 19 February |
Filing History
| 21 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 March 2018 | Liquidators' statement of receipts and payments to 19 February 2018 (10 pages) |
| 19 October 2017 | Micro company accounts made up to 19 February 2017 (5 pages) |
| 19 October 2017 | Micro company accounts made up to 19 February 2017 (5 pages) |
| 18 October 2017 | Previous accounting period shortened from 31 March 2017 to 19 February 2017 (1 page) |
| 18 October 2017 | Previous accounting period shortened from 31 March 2017 to 19 February 2017 (1 page) |
| 14 March 2017 | Registered office address changed from 61 Russell Hill Road Purley CR8 2LL to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 14 March 2017 (2 pages) |
| 14 March 2017 | Registered office address changed from 61 Russell Hill Road Purley CR8 2LL to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 14 March 2017 (2 pages) |
| 8 March 2017 | Declaration of solvency (3 pages) |
| 8 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2017 | Declaration of solvency (3 pages) |
| 8 March 2017 | Resolutions
|
| 8 March 2017 | Resolutions
|
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 11 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 10 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 10 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 6 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 13 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 13 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 April 2010 | Director's details changed for Caroline Maria Alice D'souza on 2 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Caroline Maria Alice D'souza on 2 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Warren James D'souza on 2 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Warren James D'souza on 2 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Warren James D'souza on 2 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Caroline Maria Alice D'souza on 2 March 2010 (2 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 June 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 12 April 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 4 May 2006 | Ad 06/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 May 2006 | Ad 06/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Incorporation (16 pages) |
| 2 March 2006 | Incorporation (16 pages) |