EXECUTIVE INFORMATION SYSTEMS PLC
Overview
| Company Name | EXECUTIVE INFORMATION SYSTEMS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02785064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXECUTIVE INFORMATION SYSTEMS PLC?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is EXECUTIVE INFORMATION SYSTEMS PLC located?
| Registered Office Address | Lygon House 50 London Road BR1 3RA Bromley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECUTIVE INFORMATION SYSTEMS PLC?
| Company Name | From | Until |
|---|---|---|
| MULTINAT DEVELOPMENTS PLC | Jan 29, 1993 | Jan 29, 1993 |
What are the latest accounts for EXECUTIVE INFORMATION SYSTEMS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for EXECUTIVE INFORMATION SYSTEMS PLC?
| Annual Return |
|
|---|
What are the latest filings for EXECUTIVE INFORMATION SYSTEMS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Adam Leopold Maczka as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Maczka as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Maczka as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 3 New Road Chatham Kent ME4 4QJ* on Apr 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Adam Leopold Maczka on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Richard Maczka on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of EXECUTIVE INFORMATION SYSTEMS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACZKA, Adam Leopold | Secretary | Marjoram Drive ME10 4EH Sittingbourne 1 Kent United Kingdom | 175566170001 | |||||||
| MACZKA, Adam Leopold | Director | Marjoram Drive ME10 4EH Sittingbourne 1 Kent United Kingdom | England | British | Company Director | 14333680004 | ||||
| FORBES, Linda Margaret | Secretary | 18 Lyonsdown Avenue EN5 1DU New Barnet Hertfordshire | British | 166322790001 | ||||||
| MACZKA, Mark Richard | Secretary | Beeches Drive B24 0DT Birmingham 60 United Kingdom | British | Consultant | 72737770002 | |||||
| RODRIGUES, Brenda Antonette | Secretary | 7 Bedgebury Close ME1 2UT Rochester Kent | British | 43808240001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| FORBES, John David | Director | 18 Lyonsdown Avenue New Barnet EN5 1DU Barnet Hertfordshire | England | British | Chartered Accoutant | 74164680001 | ||||
| MACZKA, Mark Richard | Director | Beeches Drive B24 0DT Birmingham 60 United Kingdom | England | British | Consultant | 72737770002 | ||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Does EXECUTIVE INFORMATION SYSTEMS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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. - license: CC0