Company NameAcelogic Systems Limited
Company StatusDissolved
Company Number03659842
CategoryPrivate Limited Company
Incorporation Date30 October 1998(25 years, 6 months ago)
Dissolution Date29 July 2003 (20 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMargaret Ann Barber
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1998(same day as company formation)
RoleComputer Consultant
Correspondence Address47 Fernleigh Drive
Leigh On Sea
Essex
SS9 1LG
Secretary NameTeresa Ann O'Brien
NationalityBritish
StatusClosed
Appointed21 October 1999(11 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 29 July 2003)
RoleCompany Director
Correspondence Address286 Southbourne Grove
Westcliff On Sea
Essex
SS0 0AF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address365 Rayleigh Road
Leigh On Sea
Essex
SS9 5PS
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£494
Cash£15,478
Current Liabilities£17,009

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
21 February 2002Return made up to 30/10/01; full list of members (6 pages)
4 September 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 March 2001Return made up to 30/10/00; full list of members (6 pages)
8 February 2001Accounts for a small company made up to 31 October 1999 (5 pages)
1 December 1999New secretary appointed (2 pages)
1 December 1999Return made up to 30/10/99; full list of members (7 pages)
7 September 1999Director resigned (1 page)
7 September 1999New director appointed (2 pages)
7 September 1999Secretary resigned (1 page)
3 September 1999Registered office changed on 03/09/99 from: 3RD floor 12-13 lime street london EC3M 7AA (1 page)
30 October 1998Incorporation (17 pages)