888 Systems Limited

Company Registration Number: 04066741

Company registered in England and Wales

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888 Systems Limited is a Private Company Limited by Shares first registered on 7 September 2000. Its current registered address is in Middlesex.

Registered Address

8 TOLEY AVENUE
WEMBLEY
MIDDLESEX
HA9 9TB

There are 6 companies currently registered at this postcode, including this one.

All companies at HA9 9TB

Registration Data

Company Number

04066741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £87,467£69,867£38,443£12,486£15,637£48,363
of which Cash £69,092£49,917£29,443£12,486£15,520£41,298
Total Assets £87,467£69,867£38,443£12,486£15,637£48,363
Current Liabilities £18,927£19,782£15,932£5,619£11,975£17,410
Net Current Assets £68,540£50,085£22,511£6,867£3,662£30,953
Total Net Worth £69,734£51,577£23,652£8,293£3,986£31,358

Previous Names

No previous names

Company Officers

  • PATEL, Niketa Deepak

    Secretary

    Appointed on 15 August 2008

     

    8
    Toley Avenue
    Wembley
    Middlesex
    HA9 9TB
    United Kingdom

  • PATEL, Depak Khushalbhai

    Director

    Appointed on 22 October 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1971

    8 Toley Avenue
    Wembley
    Middlesex
    HA9 9TB

  • PATEL, Asha

    Secretary

    Appointed on 22 October 2000

    Resigned on 15 August 2008

    20 Clifton Avenue
    Wembley
    Middlesex
    HA9 6BW

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2000

    Resigned on 7 September 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2000

    Resigned on 7 September 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFWMQ. Transaction: MzE2MTU1NTA0MGFkaXF6a2N4.

  2. 25 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MXFHFZ. Transaction: MzEzODM4ODk2MmFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4KSTR6A. Transaction: MzEzNTc1MDA5N2FkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NAWB83. Transaction: MzExMzk4NzkwNGFkaXF6a2N4.

  5. 27 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQFDL. Transaction: MzEwODM2ODQ2MmFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NJHNWH. Transaction: MzA5MTI0ODkwMGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0IV17. Transaction: MzA4NjA1MjM4OGFkaXF6a2N4.

  8. 8 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1OPEG8H. Transaction: MzA3MDc0NTIyM2FkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6YUKA. Transaction: MzA2NzE0OTU0MGFkaXF6a2N4.

  10. 6 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0P80T1M. Transaction: MzA1MDI0MTI0NGFkaXF6a2N4.

  11. 19 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X2RX5YI8. Transaction: MzA0NTY5ODk0MWFkaXF6a2N4.

  12. 11 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ATGB5QE3. Transaction: MzAzMDIwODcxMWFkaXF6a2N4.

  13. 18 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XONQEOCC. Transaction: MzAyNTQyNTc4MmFkaXF6a2N4.

  14. 18 October 2010 Director's details changed for Depak Khushalbhai Patel on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XONQDOCB. Transaction: MzAyNTQyNTc2NGFkaXF6a2N4.

  15. 20 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: X4H56F4C. Transaction: MzAwMzMzODUyOGFkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XZFQOEVY. Transaction: MzAwMjYzNjczMWFkaXF6a2N4.

  17. 17 July 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XV19XBMW. Transaction: MjAzNzM1ODU5M2FkaXF6a2N4.

  18. 11 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjg5NDM2NmFkaXF6a2N4.

  19. 10 July 2009 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRR2BFZ. Transaction: MjAzNjg5NDE5OWFkaXF6a2N4.

  20. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDcwMTkwNGFkaXF6a2N4.

  21. 26 August 2008 Secretary appointed mrs niketa deepak patel [View PDF]

    Category: Officers. Type: 288a. Barcode: XN6HH2LB. Transaction: MjAxMTgwOTkzMmFkaXF6a2N4.

  22. 26 August 2008 Appointment terminated secretary asha patel [View PDF]

    Category: Officers. Type: 288b. Barcode: XN6FL2LD. Transaction: MjAxMTgwOTg4NWFkaXF6a2N4.

  23. 20 May 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AB8SFZSR. Transaction: MjAwNTcwNTA3MWFkaXF6a2N4.

  24. 10 December 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1ODMyNmFkaXF6a2N4.

  25. 30 November 2007 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NTUyNmFkaXF6a2N4.

  26. 24 July 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI5OTg1NGFkaXF6a2N4.

  27. 5 June 2006 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzMzkyOWFkaXF6a2N4.

  28. 5 June 2006 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzMzg5OGFkaXF6a2N4.

  29. 5 June 2006 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzNDUyNWFkaXF6a2N4.

  30. 19 May 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3MDI0N2FkaXF6a2N4.

  31. 22 December 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE1MTI0OWFkaXF6a2N4.

  32. 20 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0ODM4MjIwOGFkaXF6a2N4.

  33. 13 April 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTg1NzY5OWFkaXF6a2N4.

  34. 26 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwODM5NWFkaXF6a2N4.

  35. 10 April 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MTM3MTYxNGFkaXF6a2N4.

  36. 9 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5OTE5MWFkaXF6a2N4.

  37. 9 November 2000 Accounting reference date shortened from 30/09/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODU5MDU2NWFkaXF6a2N4.

  38. 30 October 2000 Registered office changed on 30/10/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc5ODg4NmFkaXF6a2N4.

  39. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzOTI2OWFkaXF6a2N4.

  40. 30 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE4NTA2N2FkaXF6a2N4.

  41. 11 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEzMzY3N2FkaXF6a2N4.

  42. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ3MjAyMGFkaXF6a2N4.

  43. 7 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ4OTMyNGFkaXF6a2N4.

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