| Company Name | Syswize Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055502 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Gary Scott Martin |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 30 October 2007) |
| Role | I.T.Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Sunnymede Chigwell Essex IG7 6ES |
| Secretary Name | Mrs Lisa Janine Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 30 October 2007) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 10 Sunnymede Chigwell Essex IG7 6ES |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 10 Sunnymede Chigwell Essex IG7 6ES |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Row |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2007 | Application for striking-off (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 November 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 March 2005 | Return made up to 18/08/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 18/08/03; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 4 April 2003 | Return made up to 18/08/02; full list of members
|
| 10 March 2003 | Secretary's particulars changed (1 page) |
| 10 March 2003 | Director's particulars changed (1 page) |
| 30 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 124 rushden gardens ilford essex IG5 0BN (1 page) |
| 8 February 2002 | Return made up to 18/08/01; full list of members
|
| 7 November 2000 | New director appointed (2 pages) |
| 17 October 2000 | Ad 08/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |