Advanced Office Systems International Services Limited

Company Registration Number: 03840472

Company registered in England and Wales

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Advanced Office Systems International Services Limited is a Private Company Limited by Shares first registered on 8 September 1999. It was dissolved on 26 April 2016.

Registered Address

311 Ballards Lane
North Finchley
London
N12 8LY

There are 569 companies currently registered at this postcode, including this one.

All companies at N12 8LY

Registration Data

Company Number

03840472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 September 1999

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

8 September 2014

Returns Next Due

6 October 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £30
of which Cash £0
Total Assets £30
Current Liabilities £0
Net Current Assets £30
Total Net Worth £30

Previous Names

No previous names

Company Officers

  • KUCZYNSKI, Gerard Romain

    Director

    Appointed on 8 September 1999

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1952

    8,Quartier De Donny
    St Marcel Les Valence
    26320
    France

  • APEX SECRETARIES LIMITED

    Secretary

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    Chancery House York Road
    Erdington
    Birmingham
    B23 6TF

  • GAMBART, Pierre

    Secretary

    Appointed on 8 September 1999

    Resigned on 27 March 2012

    Chemin De La Perseguiere
    Forcalqueiret
    83136
    France

  • APEX DIRECTORS LIMITED

    Director

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    Chancery House York Road
    Birmingham
    West Midlands
    B23 6TF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjU4NTUzNWFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTAzNjA4NGFkaXF6a2N4.

  3. 16 January 2015 Registered office address changed from 3Rd Floor 30 Borough High Street London SE1 1XU to 311 Ballards Lane North Finchley London N12 8LY on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: A3YIQQT4. Transaction: MzExNTE4NzQ4MmFkaXF6a2N4.

  4. 16 January 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3YIQQTK. Transaction: MzExNTE4NzQ4MWFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: A3YIQQTC. Transaction: MzExNTE4NzQ4MGFkaXF6a2N4.

  6. 12 December 2013 Termination of appointment of Pierre Gambart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2I5B9QZ. Transaction: MzA5MDU5NDg4M2FkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: A2I5B9XK. Transaction: MzA5MDU5NDgzMWFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: A2I5B9XC. Transaction: MzA5MDU5NDc0N2FkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: A2I5B9WZ. Transaction: MzA5MDU5NDcwMWFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: A2I5B9X7. Transaction: MzA5MDU5NDYzMmFkaXF6a2N4.

  11. 12 December 2013 Director's details changed for Gerard Kuczynski on 1 June 2002 [View PDF]

    Action Date: 1 June 2002. Category: Officers. Type: CH01. Barcode: A2ISGYOI. Transaction: MzA5MDU3MjY4N2FkaXF6a2N4.

  12. 12 December 2013 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: A2I5B9WJ. Transaction: MzA5MDU3MjQ0M2FkaXF6a2N4.

  13. 12 December 2013 Annual return made up to 8 September 2008 [View PDF]

    Action Date: 8 September 2008. Category: Annual return. Type: AR01. Barcode: A2I5B9WB. Transaction: MzA5MDU3MjM1NWFkaXF6a2N4.

  14. 12 December 2013 Annual return made up to 8 September 2007 with full list of shareholders [View PDF]

    Action Date: 8 September 2007. Category: Annual return. Type: AR01. Barcode: A2I5B9VV. Transaction: MzA5MDU3MjIzOGFkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 8 September 2006 [View PDF]

    Action Date: 8 September 2006. Category: Annual return. Type: AR01. Barcode: A2I5B9W3. Transaction: MzA5MDU3MjE5NWFkaXF6a2N4.

  16. 12 December 2013 Annual return made up to 8 September 2005 with full list of shareholders [View PDF]

    Action Date: 8 September 2005. Category: Annual return. Type: AR01. Barcode: A2I5B9VF. Transaction: MzA5MDU3MTk4OGFkaXF6a2N4.

  17. 12 December 2013 Annual return made up to 8 September 2004 [View PDF]

    Action Date: 8 September 2004. Category: Annual return. Type: AR01. Barcode: A2I5B9VN. Transaction: MzA5MDU3MTkwMmFkaXF6a2N4.

  18. 12 December 2013 Annual return made up to 8 September 2003 with full list of shareholders [View PDF]

    Action Date: 8 September 2003. Category: Annual return. Type: AR01. Barcode: A2I5B9V7. Transaction: MzA5MDU3MTUxMmFkaXF6a2N4.

  19. 12 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I5B9UZ. Transaction: MzA5MDU1OTMwMWFkaXF6a2N4.

  20. 12 December 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A2I5B9UB. Transaction: MzA5MDU1OTI2MGFkaXF6a2N4.

  21. 12 December 2013 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2I5B9UJ. Transaction: MzA5MDU1OTIzMmFkaXF6a2N4.

  22. 12 December 2013 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2I5B9TV. Transaction: MzA5MDU1OTE4NWFkaXF6a2N4.

  23. 12 December 2013 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2I5B9U3. Transaction: MzA5MDU1OTA2OWFkaXF6a2N4.

  24. 12 December 2013 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2I5B9TN. Transaction: MzA5MDU1OTA1MGFkaXF6a2N4.

  25. 12 December 2013 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A2I5B9T7. Transaction: MzA5MDU1OTAwN2FkaXF6a2N4.

  26. 12 December 2013 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: A2I5B9OI. Transaction: MzA5MDU1ODk2OGFkaXF6a2N4.

  27. 12 December 2013 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Barcode: A2I5B9TF. Transaction: MzA5MDU1ODkzM2FkaXF6a2N4.

  28. 12 December 2013 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Barcode: A2I5B9RN. Transaction: MzA5MDU1ODg4M2FkaXF6a2N4.

  29. 12 December 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2MZ33YH. Transaction: MzA5MDU1ODYzMmFkaXF6a2N4.

  30. 28 June 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzMDQ4MTAwM2FkaXF6a2N4.

  31. 15 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MjU3MTU0M2FkaXF6a2N4.

  32. 3 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjI5MDA3NWFkaXF6a2N4.

  33. 6 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTgyMTY1N2FkaXF6a2N4.

  34. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzMyNTcwNWFkaXF6a2N4.

  35. 1 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1MDkxNmFkaXF6a2N4.

  36. 10 December 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODgxMzI1NmFkaXF6a2N4.

  37. 14 November 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1MzkzNWFkaXF6a2N4.

  38. 15 October 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc0NDM1NWFkaXF6a2N4.

  39. 1 October 2001 Registered office changed on 01/10/01 from: central house, 582-586 kingsbury road, erdington birmingham, west midlands B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgxNTI1MGFkaXF6a2N4.

  40. 9 January 2001 Return made up to 08/09/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY4MzA0MmFkaXF6a2N4.

  41. 12 December 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwMjY1MmFkaXF6a2N4.

  42. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE3NDQzMGFkaXF6a2N4.

  43. 23 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg0ODg3M2FkaXF6a2N4.

  44. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2MDk0NWFkaXF6a2N4.

  45. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxMzg0MmFkaXF6a2N4.

  46. 24 May 2000 Registered office changed on 24/05/00 from: chancery house, york road, birmingham, west midlands B23 6TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI0NzY0OWFkaXF6a2N4.

  47. 15 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkzMjQ0MWFkaXF6a2N4.

  48. 15 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5MTg2NmFkaXF6a2N4.

  49. 15 September 1999 Ad 08/09/99--------- ff si [email protected]=299900 ff ic 100/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc1MDE1M2FkaXF6a2N4.

  50. 8 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc0ODg1OGFkaXF6a2N4.

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