Active - Proposal to Strike off
Company Information for LISS SYSTEMS LIMITED
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
|
Company Registration Number
03260432
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LISS SYSTEMS LIMITED | |
Legal Registered Office | |
VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE Other companies in EC1M | |
Company Number | 03260432 | |
---|---|---|
Company ID Number | 03260432 | |
Date formed | 1996-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-10-11 06:18:01 |
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Officer | Role | Date Appointed |
---|---|---|
VISHAL CHHIBBAR |
||
ROHIT KAPOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER STEPHEN SKELTON |
Company Secretary | ||
DEREK WILLIAM BANKS |
Director | ||
ALICIA GORSKA |
Director | ||
DAVID HANLEY |
Director | ||
HOWARD PHILIP PYMAN |
Director | ||
GUY DARKIN WILLIAMS |
Director | ||
MARGARET GILLIAN BANKS |
Director | ||
IAN DAVID WELLS |
Director | ||
NICHOLAS JUNG YUEN CHEANG |
Director | ||
MARGARET GILLIAN BANKS |
Director | ||
DEREK WILLIAM BANKS |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXLSERVICE (UK) LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/08/21 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/08/21 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Exlservice (Uk) Limited as a person with significant control on 2019-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL CHHIBBAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VISHAL CHHIBBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL CHHIBBAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
PSC05 | Change of details for Exlservice (Uk) Limited as a person with significant control on 2016-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 21106 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 21106 | |
TM02 | Termination of appointment of Peter Stephen Skelton on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA GORSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BANKS | |
AP01 | DIRECTOR APPOINTED MR ROHIT KAPOOR | |
AP01 | DIRECTOR APPOINTED MR VISHAL CHHIBBAR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM Devonshire House Goswell Road London EC1M 7AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GILLIAN BANKS | |
RES01 | ADOPT ARTICLES 20/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 11106 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DARKIN WILLIAMS / 01/10/2015 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 11106.0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 10550 | |
AR01 | 08/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN BANKS / 07/09/2014 | |
AP01 | DIRECTOR APPOINTED MR GUY DARKIN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 10550 | |
AR01 | 08/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEPHEN SKELTON / 01/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM GLEN MORVEN FOREST DRIVE KINGSWOOD TADWORTH SURREY KT20 6LQ | |
AR01 | 08/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANLEY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILIP PYMAN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA GORSKA / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN BANKS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BANKS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 14502/12050 01/12/05 £ SR 2452@1=2452 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
169 | £ IC 14687/14502 15/06/05 £ SR 185@1=185 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ IC 15737/14687 20/12/04 £ SR 1050@1=1050 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 16/02/01-28/02/01 £ SI 664@1=664 £ IC 12970/13634 | |
88(2)R | AD 15/12/00-31/12/00 £ SI 550@1=550 £ IC 12420/12970 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
88(2)R | AD 15/02/00-31/03/00 £ SI 510@1=510 £ IC 11660/12170 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
SRES04 | NC INC ALREADY ADJUSTED 20/12/97 | |
123 | £ NC 11000/21000 20/01/98 | |
363s | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
LISS SYSTEMS LIMITED owns 5 domain names.
aliss.co.uk elissia.co.uk liss.co.uk lissia.co.uk lisssystems.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LISS SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |