| Company Name | Managing It Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05931727 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
| Dissolution Date | 27 March 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Habibur Rahman |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Havering Gardens Chadwell Heath Essex RM6 5AL |
| Director Name | Tufayel Choudhury |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Wentworth Mews London E3 4UA |
| Director Name | Moksud Miah |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Flower And Deal Walk London E1 6QT |
| Secretary Name | Mr Habibur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Havering Gardens Chadwell Heath Essex RM6 5AL |
| Director Name | Musa Uzzaman |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 24 February 2007) |
| Role | Company Director |
| Correspondence Address | 200 Sheringham Avenue Manor Park London E12 5PQ |
| Secretary Name | Mrs Rukshana Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 August 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 159 Havering Gardens Chadwell Heath Essex RM6 5AL |
| Director Name | Mr Jeaur Rahman |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17, Nimas House 2 Sewell Street London E13 8AT |
| Secretary Name | Mr Jeaur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17, Nimas House 2 Sewell Street London E13 8AT |
Location
| Registered Address | 159 Havering Gardens Chadwell Heath Essex RM6 5AL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Chadwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,225 |
| Cash | £1,367 |
| Current Liabilities | £3,592 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 24 November 2011 | Termination of appointment of Jeaur Rahman as a secretary on 31 March 2011 (1 page) |
| 24 November 2011 | Termination of appointment of Jeaur Rahman as a secretary (1 page) |
| 24 November 2011 | Termination of appointment of Jeaur Rahman as a director on 31 March 2011 (1 page) |
| 24 November 2011 | Termination of appointment of Jeaur Rahman as a director (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 9 October 2010 | Director's details changed for Mr Jeaur Rahman on 12 September 2010 (2 pages) |
| 9 October 2010 | Director's details changed for Mr Jeaur Rahman on 12 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 5 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 5 November 2008 | Director and Secretary's Change of Particulars / jeaur rahman / 04/11/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 17,; Street was: 9 northcote house, now: nimas house 2 sewell street; Area was: saracen street, now: ; Post Code was: E14 6HE, now: E13 8AT; Country was: , now: united kingdom (2 pages) |
| 5 November 2008 | Director and secretary's change of particulars / jeaur rahman / 04/11/2008 (2 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 25 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 30 August 2007 | Secretary resigned (1 page) |
| 30 August 2007 | New secretary appointed;new director appointed (1 page) |
| 30 August 2007 | New secretary appointed;new director appointed (1 page) |
| 30 August 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Director resigned (2 pages) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | New secretary appointed (1 page) |
| 2 April 2007 | New secretary appointed (1 page) |
| 2 April 2007 | Director resigned (2 pages) |
| 23 March 2007 | Director resigned (2 pages) |
| 23 March 2007 | Director resigned (2 pages) |
| 25 January 2007 | New director appointed (1 page) |
| 25 January 2007 | New director appointed (1 page) |
| 14 December 2006 | Ad 12/09/06-05/12/06 £ si 3@1=3 £ ic 3/6 (2 pages) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Ad 12/09/06-05/12/06 £ si 3@1=3 £ ic 3/6 (2 pages) |
| 14 December 2006 | Director resigned (1 page) |
| 12 September 2006 | Incorporation (17 pages) |
| 12 September 2006 | Incorporation (17 pages) |