Company Information for ANGLO-EUROPEAN SOFTWARE SYSTEMS LIMITED
WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YO26 6RB,
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Company Registration Number
04454118
Private Limited Company
Liquidation |
Company Name | |
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ANGLO-EUROPEAN SOFTWARE SYSTEMS LIMITED | |
Legal Registered Office | |
WESTMINSTER BUSINESS CENTRE NETHER POPPLETON YORK YO26 6RB Other companies in LS17 | |
Company Number | 04454118 | |
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Company ID Number | 04454118 | |
Date formed | 2002-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 09:03:03 |
Companies House |
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Officer | Role | Date Appointed |
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IRENE PARR |
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MICHAEL FRANCIS PARR |
Officer | Role | Date Appointed | Date Resigned |
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PAULA TURTIAINEN |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EAST INDIA COMPANY FINE FOODS LTD | Director | 2017-04-11 | CURRENT | 2004-09-28 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM 8 Manor Court Leeds LS17 8JE | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 8 Manor Court Leeds LS17 8JE United Kingdom | |
AD03 | Register(s) moved to registered inspection location | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARR / 05/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/07--------- £ SI 96@1=96 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 06/03/03--------- £ SI 2@1=2 £ IC 2/4 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-20 |
Resolution | 2018-04-20 |
Notices to | 2018-04-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-06-30 | £ 21,625 |
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Creditors Due Within One Year | 2012-06-30 | £ 17,250 |
Creditors Due Within One Year | 2012-06-30 | £ 17,250 |
Creditors Due Within One Year | 2011-06-30 | £ 15,798 |
Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-EUROPEAN SOFTWARE SYSTEMS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 164,745 |
Cash Bank In Hand | 2012-06-30 | £ 129,295 |
Cash Bank In Hand | 2012-06-30 | £ 129,295 |
Cash Bank In Hand | 2011-06-30 | £ 131,951 |
Current Assets | 2012-06-30 | £ 129,295 |
Current Assets | 2011-06-30 | £ 134,211 |
Debtors | 2011-06-30 | £ 2,260 |
Shareholder Funds | 2013-06-30 | £ 143,265 |
Shareholder Funds | 2012-06-30 | £ 112,331 |
Shareholder Funds | 2012-06-30 | £ 112,331 |
Shareholder Funds | 2011-06-30 | £ 118,534 |
Tangible Fixed Assets | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANGLO-EUROPEAN SOFTWARE SYSTEMS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ANGLO-EUROPEAN SOFTWARE SYSTEMS LIMITED | Event Date | 2018-04-20 |
Company Number: 04454118 Name of Company: ANGLO-EUROPEAN SOFTWARE SYSTEMS LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation… | |||
Initiating party | Event Type | Resolution | |
Defending party | ANGLO-EUROPEAN SOFTWARE SYSTEMS LIMITED | Event Date | 2018-04-20 |
Initiating party | Event Type | Notices to | |
Defending party | ANGLO-EUROPEAN SOFTWARE SYSTEMS LIMITED | Event Date | 2018-04-20 |
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. |