Patsystems Holdings Limited

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dissolved
Unknown

Patsystems Holdings Limited

03930861•Private Limited With Share Capital

Level 26 30 St Mary Axe, London, EC3A8EP

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Incorporated

17/02/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Patsystems Holdings Limited (03930861) is a private limited with share capital incorporated on 17/02/2000 (26 years old) and registered in london, EC3A8EP. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 17/02/2000
EC3A8EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
ashley graham woods
director
S
silvio oliviero
director
C
conor gerard clinch
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:03-11-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Termination Secretary Company With Name
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Legacy
Category:Mortgage
Date:02-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Legacy
Category:Mortgage
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:27-07-2006
Court Order
Category:Miscellaneous
Date:27-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Mortgage
Date:07-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:02-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Capital
Date:30-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Capital
Date:13-04-2003
Legacy
Category:Annual Return
Date:27-03-2003
Certificate Capital Reduction Issued Capital
Category:Capital
Date:18-02-2003
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-02-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:14-02-2003
Legacy
Category:Reregistration
Date:14-02-2003
Legacy
Category:Reregistration
Date:14-02-2003
Memorandum Articles
Category:Incorporation
Date:09-02-2003
Resolution
Category:Resolution
Date:29-01-2003
Resolution
Category:Resolution
Date:29-01-2003
Resolution
Category:Resolution
Date:29-01-2003
Legacy
Category:Capital
Date:29-01-2003
Legacy
Category:Capital
Date:29-01-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:12-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Legacy
Category:Capital
Date:15-05-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:15-03-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date30/12/2014
Latest Accounts31/12/2013

Trading Addresses

Level, 30 St. Mary Axe, London, EC3A8EPRegistered

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Contact

Level 26 30 St Mary Axe, London, EC3A8EP