GOCOMSYS LIMITED
Overview
| Company Name | GOCOMSYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06248919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOCOMSYS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOCOMSYS LIMITED located?
| Registered Office Address | Stag House Old London Road SG13 7LA Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOCOMSYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for GOCOMSYS LIMITED?
| Annual Return |
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What are the latest filings for GOCOMSYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Sarah Lorraine Mayberry on Nov 23, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Ms Katherine Elizabeth Jean Goodall on Nov 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Philip Buchanan Mayberry on Nov 23, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB* on Nov 23, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Katherine Elizabeth Jean Goodall on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Katherine Elizabeth Jean Goodall as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
legacy | MG01 | |||||||||||
legacy | 5 pages | MG01 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Current accounting period extended from May 31, 2010 to Jul 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GOCOMSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYBERRY, Sarah Lorraine | Secretary | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | British | 121336590001 | ||||||
| GOODALL, Katherine Elizabeth Jean | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | England | British | 164827260001 | |||||
| MAYBERRY, David Philip Buchanan | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | United Kingdom | British | 121336580001 | |||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Does GOCOMSYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jan 05, 2011 Delivered On Jan 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 16, 2009 Delivered On Nov 19, 2009 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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