| Company Name | Camelle Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06017784 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Paul Baxter |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Role | IT Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Cottages The Drive Harefield Place Ickenham Middlesex UB10 8AQ |
| Director Name | Tricia Fraser |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 The Cottages The Drive Harefield Place Ickenham Middx UB10 8AQ |
| Secretary Name | Tricia Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 The Cottages The Drive Harefield Place Ickenham Middx UB10 8AQ |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 The Cottages The Drive Housefield Place Ickenham Middlesex UB10 8AQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 18 March 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 July 2008 | Director and secretary appointed tricia fraser (2 pages) |
| 2 July 2008 | Return made up to 04/12/07; full list of members
|
| 2 July 2008 | Director and secretary appointed tricia fraser (2 pages) |
| 2 July 2008 | Return made up to 04/12/07; full list of members
|
| 27 February 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
| 27 February 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
| 27 February 2007 | Ad 01/12/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 20 alexandra road kings langley hertfordshire WD4 8DT (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 20 alexandra road kings langley hertfordshire WD4 8DT (1 page) |
| 27 February 2007 | Ad 01/12/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Incorporation (9 pages) |
| 4 December 2006 | Incorporation (9 pages) |