ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED

Overview

Company Name	ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01773962
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1983
Date of Cessation	Jan 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED located?

Registered Office Address	Eos, Axis 6, Rhodes Way C/O Sirsidynix WD24 4YW Watford England
Undeliverable Registered Office Address	No

What were the previous names of ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
INFORMATION MANAGEMENT AND ENGINEERING LIMITED	Nov 29, 1983	Nov 29, 1983

What are the latest accounts for ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2019

Application to strike the company off the register

3 pages

DS01

Jun 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Asset transfer agreement 05/06/2019	RES13

Jun 12, 2019

Confirmation statement made on May 31, 2019 with no updates

3 pages

CS01

Sep 20, 2018

Accounts for a small company made up to Dec 31, 2017

8 pages

Jun 14, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

Mar 22, 2018

Appointment of Mr Daniel Jay Munro as a secretary on Mar 09, 2018

2 pages

AP03

Mar 22, 2018

Termination of appointment of John Scott Askew as a secretary on Mar 09, 2018

1 pages

TM02

Jan 29, 2018

Registered office address changed from Eos, First Flr, Axis 6 Rhodes Way Watford WD24 4YW England to Eos, Axis 6, Rhodes Way C/O Sirsidynix Watford WD24 4YW on Jan 29, 2018

1 pages

AD01

Jan 17, 2018

Registered office address changed from C/O Sirsidynix 54 Clarendon Road Watford Wd17 1Duwd17 1Du to Eos, First Flr, Axis 6 Rhodes Way Watford WD24 4YW on Jan 17, 2018

1 pages

AD01

Oct 05, 2017

Accounts for a small company made up to Dec 31, 2016

10 pages

Jun 13, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Jan 03, 2017

Accounts for a small company made up to Dec 31, 2015

6 pages

Sep 28, 2016

Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

1 pages

AA01

Jun 29, 2016

Annual return made up to May 31, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 804,785	SH01

Oct 15, 2015

Accounts for a small company made up to Dec 31, 2014

8 pages

Jun 10, 2015

Annual return made up to May 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2015	Statement of capital on Jun 10, 2015 Capital: GBP 108,479	SH01

Jun 10, 2015

Register inspection address has been changed to Big Yellow Self Storage Company a Limited 1, Ascot Road Watford WD18 8AL

1 pages

AD02

Sep 09, 2014

Total exemption small company accounts made up to Dec 31, 2013

8 pages

Jun 27, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2014	Statement of capital on Jun 27, 2014 Capital: GBP 108,479	SH01

May 08, 2014

Appointment of Mr. John Scott Askew as a secretary

2 pages

AP03

Apr 11, 2014

Termination of appointment of John Gardiner Iii as a director

1 pages

TM01

Nov 27, 2013

Registered office address changed from * on Site Lodge 9 Mansfield Road Eastwood Nottinghamshire NG16 3AR* on Nov 27, 2013

1 pages

AD01

Nov 08, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNRO, Daniel Jay Rhodes Way C/O Sirsidynix WD24 4YW Watford Eos, Axis 6, England	Mar 09, 2018		Secretary	Rhodes Way C/O Sirsidynix WD24 4YW Watford Eos, Axis 6, England				244490400001
DAVISON JR, William Charles N. Ashton Blvd Suite 500 84043 Lehi 3300 Utah United States	Oct 31, 2013		Director	N. Ashton Blvd Suite 500 84043 Lehi 3300 Utah United States	United States	American	1966-1	167741700001
ASKEW, John Scott, Mr. Rhodes Way C/O Sirsidynix WD24 4YW Watford Eos, Axis 6, England	Apr 10, 2014	Mar 09, 2018	Secretary	Rhodes Way C/O Sirsidynix WD24 4YW Watford Eos, Axis 6, England				187530370001
CLARK, William David 5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex	Apr 10, 1998	Jun 05, 2003	Secretary	5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex		British		21438440001
COOPER, Peter Francis 2 Chapel End Sawtry PE17 5TJ Huntingdon Cambridgeshire		Aug 28, 1991	Secretary	2 Chapel End Sawtry PE17 5TJ Huntingdon Cambridgeshire		British		17354040001
DICKSON, James Allison 66 Harpswood Lane Saltwood CT21 4BJ Hythe Kent	Sep 25, 1997	Apr 09, 1998	Secretary	66 Harpswood Lane Saltwood CT21 4BJ Hythe Kent		British		7658290001
HENDERSON, Helen Lesley The Gallery Sonning Eye RG4 6TP Reading	Aug 28, 1991	Sep 22, 1997	Secretary	The Gallery Sonning Eye RG4 6TP Reading		British		51054560001
TWINE, Timothy James Upper High Street TA1 3PZ Taunton 12 Somerset United Kingdom	Mar 01, 2002	Oct 31, 2013	Secretary	Upper High Street TA1 3PZ Taunton 12 Somerset United Kingdom		British		45957810002
CHEATHAM, Scot Faraday Avenue CA 92008-720 Carlsbad 2292 California Usa	Mar 11, 1996	Oct 31, 2013	Director	Faraday Avenue CA 92008-720 Carlsbad 2292 California Usa	Usa	American	1953-8	47317980002
CONNOLLY, Gerard Vincent Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Mar 01, 1996	Jul 31, 1997	Director	Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		Irish	1947-7	57063820001
FENSOME, Graham Ashley 3 Hunters Park HP4 2PT Berkhamsted Hertfordshire	Dec 13, 1993	Feb 08, 1995	Director	3 Hunters Park HP4 2PT Berkhamsted Hertfordshire	United Kingdom	British	1947-3	37351820001
FRYE, Joseph Milton 8 Fox Lane Westcote Barton OX7 7BS Chipping Norton Oxfordshire	Dec 13, 1993	Mar 11, 1996	Director	8 Fox Lane Westcote Barton OX7 7BS Chipping Norton Oxfordshire		American	1945-10	37560570001
GARDINER III, John Houston N. Ashton Blvd Suite 500 84043 Lehi 3300 Utah Usa	Oct 31, 2013	Apr 10, 2014	Director	N. Ashton Blvd Suite 500 84043 Lehi 3300 Utah Usa	United States Of America	American	1968-12	188995160001
HENDERSON, Helen Lesley The Gallery Sonning Eye RG4 6TP Reading		Sep 22, 1997	Director	The Gallery Sonning Eye RG4 6TP Reading	United Kingdom	British	1949-8	51054560001
INGLEBY, Bryan Clifford Wentworth 355 London Road CT14 9PS Deal Kent	Mar 11, 1996	May 31, 1999	Director	Wentworth 355 London Road CT14 9PS Deal Kent		British	1939-10	7658300001
LOWTHER, David John 12 Pensford Avenue Kew TW9 4HP Richmond Surrey	Sep 29, 1997	Nov 24, 2000	Director	12 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1954-1	43607630001
NOERR, Kathleen Tucker Flat 2 14 Muswell Hill Road N6 5UG London		Aug 12, 1997	Director	Flat 2 14 Muswell Hill Road N6 5UG London		American	1940-7	18577740001
NOERR, Peter Leslie, Dr 14 Muswell Hill Road N6 5UG London		Aug 12, 1997	Director	14 Muswell Hill Road N6 5UG London		British	1946-3	17354070001
PATTERSON, Mark Douglas 5838 Edison Place Carlsbad Ca FOREIGN 92008-6596 Usa	Mar 11, 1996	Sep 29, 2000	Director	5838 Edison Place Carlsbad Ca FOREIGN 92008-6596 Usa		American	1952-12	47091280001
RYDEN, Alan Frederic 2 Lime Tree Walk HP7 9HY Amersham Buckinghamshire		Mar 11, 1996	Director	2 Lime Tree Walk HP7 9HY Amersham Buckinghamshire		British	1948-5	5577060001
SAADAT, Tony 1653 Aryana Drive FOREIGN Encinitas, Ca San Diego 92024 Usa	Jul 24, 2006	May 05, 2009	Director	1653 Aryana Drive FOREIGN Encinitas, Ca San Diego 92024 Usa		Canadian	1959-6	114997340001
TRACEY, Robin Nigel Ivy Cottage Little Bookham Common Bookham KT23 3HY Leatherhead Surrey	Mar 01, 1995	Mar 11, 1996	Director	Ivy Cottage Little Bookham Common Bookham KT23 3HY Leatherhead Surrey	England	British	1955-8	15793170001
TWINE, Timothy James Upper High Street TA1 3PZ Taunton 12 Somerset United Kingdom	Dec 24, 1997	Oct 31, 2013	Director	Upper High Street TA1 3PZ Taunton 12 Somerset United Kingdom	United Kingdom	British	1961-7	45957810003
WEST, Colin Roy 15 Sherford Road Haydon Wick SN25 3PR Swindon	May 06, 1992	Mar 11, 1996	Director	15 Sherford Road Haydon Wick SN25 3PR Swindon		British	1947-8	34775170001
BENEVENT MANAGEMENT AV Regenflaan 54 Bus 2 B-1000 Brussells Belgium		Mar 11, 1996	Director	Regenflaan 54 Bus 2 B-1000 Brussells Belgium				17354060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 01, 1993 Delivered On Nov 02, 1993	Satisfied	Amount secured For securing the obligations of the tenant to the landlord (as defined in the rent deposit deed)
	Short particulars The sum of £15,194 together with any other sums paid into the account with the bank.
	Persons Entitled St. John Street Investment Company Limited
	Transactions Nov 02, 1993Registration of a charge (395) Oct 11, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 02, 1993 Delivered On Sep 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Venture Founders Fund Limited and Beneventure Founders Risicokapitaalfonds Ii N.V.
	Transactions Sep 17, 1993Registration of a charge (395) Mar 14, 1996Statement that part or whole of property from a floating charge has been released (403b) Oct 11, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 17, 1991 Delivered On May 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease dated 17TH may 1991
	Short particulars £6250 and any other sums.
	Persons Entitled St John Street Investment Company Limited
	Transactions May 22, 1991Registration of a charge Oct 11, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 17, 1991 Delivered On May 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease dated 17TH may 1991
	Short particulars £6250 and any other sums.
	Persons Entitled St John Street Investment Company Limited
	Transactions May 22, 1991Registration of a charge Oct 11, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 14, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1989Registration of a charge Oct 11, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 03, 1989 Delivered On Feb 22, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or information made easy limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 22, 1989Registration of a charge
Debenture	Created On Apr 24, 1984 Delivered On May 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M9. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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