BATTO SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBATTO SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03629593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BATTO SYSTEMS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BATTO SYSTEMS LTD located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATTO SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for BATTO SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Registered office address changed from 107 Corran Way South Ockendon Essex RM15 6AP United Kingdom on May 09, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2013

    LRESEX

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Sep 30, 2012 to Jul 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Babawale Ojo on Sep 10, 2010

    2 pagesCH01

    Secretary's details changed for Adetokunbo Ojo on Sep 10, 2010

    1 pagesCH03

    Registered office address changed from 105 Corran Way South Ockendon Essex RM15 6AP on Oct 10, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Sep 10, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    6 pages363s

    Who are the officers of BATTO SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OJO, Adetokunbo
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    Secretary
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    British61579370002
    OJO, Babawale
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    Director
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    EnglandBritishComputer Consultancy61848300003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does BATTO SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2014Dissolved on
    Apr 16, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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