Esystems Case Management Limited

Company Name	Esystems Case Management Limited
Company Status	Dissolved
Company Number	06796136
Category	Private Limited Company
Incorporation Date	20 January 2009(15 years, 4 months ago)
Dissolution Date	30 May 2017 (6 years, 11 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	17 January 2011(1 year, 12 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 May 2017)
Role	Book Keeper
Country of Residence	France
Correspondence Address	148 Mitcham Road Tooting London SW17 9NH

Director Name	Mr Wynne Lewis Edwards
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2012(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 30 May 2017)
Role	Retired Lawyer
Country of Residence	United Kingdom
Correspondence Address	148 Mitcham Road Tooting London SW17 9NH

Director Name	Mr Gavin Sean Lourens
Date of Birth	December 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	70 Oakley Road Caversham Reading Berkshire RG4 7RN

Director Name	Mr Michiel Steven Smits
Date of Birth	February 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2011(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 2015)
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	4b Bush Hill Office Park C/O Jan Frederik & Dolfyn Street Randpark Ridge Gauteng 2040

Director Name	Mr Paul Stracy Wootten
Date of Birth	November 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2011(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 2015)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	4b Bush Hill Office Park C/O Jan Frederik & Dolfyn Street Randaprk Ridge Gauteng 2040

Contact

Website	esystemscm.com

Location

Registered Address	148 Mitcham Road Tooting 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

51 at £1	Enterprise Business Holdings 51.00% Ordinary
49 at £1	Esystems Administration 49.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Next Accounts Due	31 October 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
29 September 2016	Application to strike the company off the register (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 May 2016	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to 148 Mitcham Road Tooting London SW17 9NH on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to 148 Mitcham Road Tooting London SW17 9NH on 17 May 2016 (1 page)
29 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Director's details changed for Mrs Lucille Elize Edwards on 7 January 2016 (2 pages)
8 January 2016	Register(s) moved to registered inspection location C/O Taxassist Accountants 148 Mitcham Road London SW17 9NH (1 page)
8 January 2016	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Director's details changed for Mrs Lucille Elize Edwards on 7 January 2016 (2 pages)
8 January 2016	Register inspection address has been changed to C/O Taxassist Accountants 148 Mitcham Road London SW17 9NH (1 page)
8 January 2016	Register(s) moved to registered inspection location C/O Taxassist Accountants 148 Mitcham Road London SW17 9NH (1 page)
8 January 2016	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Register inspection address has been changed to C/O Taxassist Accountants 148 Mitcham Road London SW17 9NH (1 page)
7 October 2015	Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to 20 - 22 Wenlock Road London N1 7GU on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to 20 - 22 Wenlock Road London N1 7GU on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to 20 - 22 Wenlock Road London N1 7GU on 7 October 2015 (1 page)
18 September 2015	Termination of appointment of Michiel Steven Smits as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Paul Stracy Wootten as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Paul Stracy Wootten as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Michiel Steven Smits as a director on 18 September 2015 (1 page)
26 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (6 pages)
26 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (6 pages)
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)
19 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 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)
19 March 2012	Appointment of Mr Wynne Lewis Edwards as a director (2 pages)
19 March 2012	Appointment of Mr Wynne Lewis Edwards as a director (2 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 20 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)
28 October 2011	Appointment of Mr Michiel Steven Smits as a director (2 pages)
28 October 2011	Termination of appointment of Gavin Lourens as a director (1 page)
28 October 2011	Termination of appointment of Gavin Lourens as a director (1 page)
28 October 2011	Appointment of Mr Michiel Steven Smits as a director (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 October 2011	Appointment of Mr Paul Stracy Wootten as a director (2 pages)
28 October 2011	Appointment of Mr Paul Stracy Wootten as a director (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 20 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Appointment of Mrs Lucille Elize Edwards as a director (2 pages)
18 January 2011	Appointment of Mrs Lucille Elize Edwards as a director (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Gavin Sean Lourens on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Gavin Sean Lourens on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Gavin Sean Lourens on 1 January 2010 (2 pages)
20 January 2009	Incorporation (15 pages)
20 January 2009	Incorporation (15 pages)

Esystems Case Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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