| Company Name | Esystem Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06794172 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 4 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Lucille Elize Edwards |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Rue Eugene Mazelie 5 Rue Eugene Mazelie Lauzun France |
| Director Name | Mr Wynne Lewis Edwards |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Mitcham Road London SW17 9NH |
| Secretary Name | Mrs Lucille Elize Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Rue Eugene Mazelie 5 Rue Eugene Mazelie Lauzun France |
Location
| Registered Address | 148 Mitcham Road London SW17 9NH |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lucille Elize Edwards 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 8 July 2016 | Director's details changed for Mr Wynne Lewis Edwards on 17 May 2016 (2 pages) |
| 8 July 2016 | Director's details changed for Mr Wynne Lewis Edwards on 17 May 2016 (2 pages) |
| 17 May 2016 | Registered office address changed from 20 - 22 Wenlock Road London England N1 7GU England to 148 Mitcham Road London SW17 9NH on 17 May 2016 (1 page) |
| 17 May 2016 | Registered office address changed from 20 - 22 Wenlock Road London England N1 7GU England to 148 Mitcham Road London SW17 9NH on 17 May 2016 (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | Registered office address changed from Davidson House Forbury Square Reading England RG1 3EU to 20 - 22 Wenlock Road London England N1 7GU on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Davidson House Forbury Square Reading England RG1 3EU to 20 - 22 Wenlock Road London England N1 7GU on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Davidson House Forbury Square Reading England RG1 3EU to 20 - 22 Wenlock Road London England N1 7GU on 6 October 2015 (1 page) |
| 6 July 2015 | Director's details changed for Mr Wynne Lewis Edwards on 1 May 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mrs Lucille Elize Edwards on 1 May 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Wynne Lewis Edwards on 1 May 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Wynne Lewis Edwards on 1 May 2015 (2 pages) |
| 6 July 2015 | Secretary's details changed for Mrs Lucille Elize Edwards on 1 May 2015 (1 page) |
| 6 July 2015 | Director's details changed for Mrs Lucille Elize Edwards on 1 May 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mrs Lucille Elize Edwards on 1 May 2015 (2 pages) |
| 6 July 2015 | Secretary's details changed for Mrs Lucille Elize Edwards on 1 May 2015 (1 page) |
| 6 July 2015 | Secretary's details changed for Mrs Lucille Elize Edwards on 1 May 2015 (1 page) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 1 July 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 January 2012 (1 page) |
| 30 January 2012 | Director's details changed for Mr Wynne Lewis Edwards on 30 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Mr Wynne Lewis Edwards on 30 January 2012 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2009 | Incorporation (15 pages) |
| 19 January 2009 | Incorporation (15 pages) |