BORDER-SYSTEMS.COM LIMITED
Overview
| Company Name | BORDER-SYSTEMS.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09009841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDER-SYSTEMS.COM LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is BORDER-SYSTEMS.COM LIMITED located?
| Registered Office Address | 3rd Floor, 207 Regent Street W1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDER-SYSTEMS.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for BORDER-SYSTEMS.COM 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Appointment of Nicolas John Holt as a director on Aug 24, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Wayne Holt as a director on Aug 24, 2015 | 3 pages | AP01 | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Feb 28, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David Rhodes as a director on Dec 19, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Ian Andrew Neill as a director on Dec 19, 2014 | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Gary Robert Seymour on Jul 12, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gary Seymour on Jul 12, 2014 | 1 pages | CH03 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BORDER-SYSTEMS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Gary Robert | Secretary | W1B 3HH London 3rd Floor, 207 Regent Street England | 187126560001 | |||||||
| HOLT, Nicholas John | Director | Regent Street W1B 3HH London 3rd Floor 207 | United Kingdom | British | 194628770001 | |||||
| HOLT, Wayne | Director | Regent Street W1B 3HH London 3rd Floor 207 United Kingdom | United Kingdom | British | 202629090001 | |||||
| NEILL, Ian Andrew | Director | Regent Street W1B 3HH London 3rd Floor 207 Uk | Uk | British | 185291200001 | |||||
| RHODES, David | Director | Hill Top Cawthorne S74 4HG Barnsley 2 South Yorkshire United Kingdom | England | British | 116602240002 | |||||
| SEYMOUR, Gary Robert | Director | c/o Viewdeck Consulting Limited 3rd Floor, Regent Street W1B 3HH London 207 England | England | English | 11519080006 |
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