2o2 Systems Limited

Company Registration Number: 05465608

Company registered in England and Wales

Approximate Location Map
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2o2 Systems Limited is a Private Company Limited by Shares first registered on 27 May 2005. It was dissolved on 17 May 2016.

Registered Address

50 St Marys Road
Old Town
Hemel Hempstead
Hertfordshire
HP2 5HL

There are 66 companies currently registered at this postcode, including this one.

All companies at HP2 5HL

Registration Data

Company Number

05465608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 May 2005

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

27 May 2012

Returns Next Due

24 June 2013

Mortgages

None

Financial Summary

20112010
Fixed Assets £0£0
Current Assets £2£2
of which Cash £0£0
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

No previous names

Company Officers

  • HOLLAND, Michael

    Secretary

    Appointed on 7 July 2008

     

    50
    St Marys Road
    Old Town
    Hemel Hempstead
    Hertfordshire
    HP2 5HL

  • HOLLAND, Michael

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1966

    50
    St Marys Road
    Old Town
    Hemel Hempstead
    Hertfordshire
    HP2 5HL

  • BATES, Stephen

    Secretary

    Appointed on 6 June 2005

    Resigned on 7 July 2008

    51 Wootton Drive
    Hemel Hempstead
    Hertfordshire
    HP2 6LA

  • CHINTU, Chinyerezi Chikulanya Chifumbe

    Secretary

    Appointed on 25 May 2006

    Resigned on 8 July 2008

    8 Cotswold
    Hemel Hempstead
    Hertfordshire
    HP2 5QX

  • CHINTU, Chinyerezi Chintu

    Secretary

    Appointed on 27 May 2005

    Resigned on 30 June 2005

    4 Micklefield Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP2 4PG

  • BATES, Stephen

    Director

    Appointed on 27 May 2005

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1952

    51 Wootton Drive
    Hemel Hempstead
    Hertfordshire
    HP2 6LA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2MjU4NGFkaXF6a2N4.

  2. 14 January 2016 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A4Y06DVE. Transaction: MzEzOTM5OTgxNmFkaXF6a2N4.

  3. 14 January 2016 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A4Y06DVM. Transaction: MzEzOTM5OTgxOGFkaXF6a2N4.

  4. 19 December 2015 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A4M3CD7C. Transaction: MzEzNzY4MTgwM2FkaXF6a2N4.

  5. 26 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNTg2OTc5OGFkaXF6a2N4.

  6. 14 April 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMDU1Nzc5OGFkaXF6a2N4.

  7. 27 September 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwODMxOTQyNmFkaXF6a2N4.

  8. 19 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNTQ2ODA3MGFkaXF6a2N4.

  9. 5 February 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5Mzg0MjcyN2FkaXF6a2N4.

  10. 24 December 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MDg3MTI1OGFkaXF6a2N4.

  11. 16 December 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2N2GVDL. Transaction: MzA5MDc4MjI2M2FkaXF6a2N4.

  12. 6 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODYwNjM2M2FkaXF6a2N4.

  13. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAyNDEwM2FkaXF6a2N4.

  14. 4 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADP9N5. Transaction: MzA1ODYwNjM1OWFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XU2ZVUS9. Transaction: MzAzODQ0NTc5NGFkaXF6a2N4.

  16. 10 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUH6RM9D. Transaction: MzAyMTE1MDQxNWFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XLIKNLTL. Transaction: MzAxOTgxNzgzOGFkaXF6a2N4.

  18. 20 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLIKMLTK. Transaction: MzAxOTc2MjA2NmFkaXF6a2N4.

  19. 20 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLIKLLTJ. Transaction: MzAxOTc2MjA2NWFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Mr Michael Holland on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XLIKKLTI. Transaction: MzAxOTc2MjA2NGFkaXF6a2N4.

  21. 19 July 2010 Secretary's details changed for Michael Holland on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XLIKJLTH. Transaction: MzAxOTc2MjA2M2FkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 27 May 2009 with full list of shareholders [View PDF]

    Action Date: 27 May 2009. Category: Annual return. Type: AR01. Barcode: XXVJFLNV. Transaction: MzAxOTQyMzY2OWFkaXF6a2N4.

  23. 6 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADNU4H5U. Transaction: MzAwODg1NDQzOWFkaXF6a2N4.

  24. 11 September 2009 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3NOD65. Transaction: MjA0MTE0NzMyMWFkaXF6a2N4.

  25. 14 August 2009 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CC2CEG. Transaction: MjAzOTI1MDE0OGFkaXF6a2N4.

  26. 21 July 2009 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXX2BQP. Transaction: MjAzNzUzMzU1OWFkaXF6a2N4.

  27. 18 September 2008 Registered office changed on 18/09/2008 from 8 cotswold hemel hempstead hertfordshire HP2 4PG [View PDF]

    Category: Address. Type: 287. Barcode: AEVG437D. Transaction: MjAxMzY0MjIzMGFkaXF6a2N4.

  28. 4 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AL6B82UG. Transaction: MjAxMjY2NTUyOGFkaXF6a2N4.

  29. 21 July 2008 Secretary appointed michael holland [View PDF]

    Category: Officers. Type: 288a. Barcode: SWAEY1BM. Transaction: MjAwOTM2MjQ1NmFkaXF6a2N4.

  30. 21 July 2008 Appointment terminated secretary chinyerezi chintu [View PDF]

    Category: Officers. Type: 288b. Barcode: SWAEZ1BN. Transaction: MjAwOTM2MjMxNGFkaXF6a2N4.

  31. 10 July 2008 Appointment terminated secretary stephen bates [View PDF]

    Category: Officers. Type: 288b. Barcode: ACQ1K197. Transaction: MjAwODc2MDQxNmFkaXF6a2N4.

  32. 16 May 2008 Secretary appointed chinyerezi chintu logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: LTASKWGC. Transaction: MjAwNTUxNjg5MGFkaXF6a2N4.

  33. 16 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A85ZGYHH. Transaction: MjAwNTUxNjg0NWFkaXF6a2N4.

  34. 16 May 2008 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: AZFU7SEV. Transaction: MjAwNTUxNjcxNmFkaXF6a2N4.

  35. 16 May 2008 Secretary appointed chinyerezi chintu [View PDF]

    Category: Officers. Type: 288a. Barcode: LTASLWGD. Transaction: MjAwNTUxNjQ2OWFkaXF6a2N4.

  36. 16 May 2008 Appointment terminated director stephen bates [View PDF]

    Category: Officers. Type: 288b. Barcode: AZFU4SES. Transaction: MjAwNTUxNjQzNmFkaXF6a2N4.

  37. 16 May 2008 Director's change of particulars / michael holland / 25/05/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZFU1SEP. Transaction: MjAwNTUxNjMzOWFkaXF6a2N4.

  38. 16 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQ2Mzc4N2FkaXF6a2N4.

  39. 15 May 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AE3Q4ZP9. Transaction: MjAwNTQ2Mzc0N2FkaXF6a2N4.

  40. 10 April 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3OTQ0NDY0MGFkaXF6a2N4.

  41. 21 November 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MDkwNDQ3M2FkaXF6a2N4.

  42. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE4NjEwN2FkaXF6a2N4.

  43. 11 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTE0MjYyMWFkaXF6a2N4.

  44. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcwMDMxOWFkaXF6a2N4.

  45. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkwMzQzNGFkaXF6a2N4.

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