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Company Information for

DACE SYSTEMS LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
03521588
Private Limited Company
Liquidation

Company Overview

About Dace Systems Ltd
DACE SYSTEMS LIMITED was founded on 1998-03-04 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Dace Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DACE SYSTEMS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 03521588
Company ID Number 03521588
Date formed 1998-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 31/10/2013
Latest return 04/03/2012
Return next due 01/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:03:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DACE SYSTEMS LIMITED

Company Officers of DACE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EMMANUEL EDET
Director 1998-03-04
IAN BASSEY EDET
Company Secretary 1998-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA DIRECT LIMITED
Nominated Director 1998-03-04 1998-03-04
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1998-03-04 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EMMANUEL EDET INSIGHT SOLUTIONS DYNAMICS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016
2015-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
2014-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2013-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-164.20STATEMENT OF AFFAIRS/4.19
2013-01-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-20LATEST SOC20/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-20AR0104/03/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-16AR0104/03/11 FULL LIST
2010-04-08AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-24AR0104/03/10 FULL LIST
2010-03-05AA01PREVSHO FROM 05/04/2010 TO 31/01/2010
2009-12-24AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-23AA05/04/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-04-07AA05/04/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-03-23363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-04-04363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-04-04363aRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-07363aRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-03363aRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-03-11288cSECRETARY'S PARTICULARS CHANGED
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-13363aRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00
2001-07-13363aRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-12-20288cDIRECTOR'S PARTICULARS CHANGED
2000-05-08363aRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-05-02288cDIRECTOR'S PARTICULARS CHANGED
2000-05-02225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-09288cDIRECTOR'S PARTICULARS CHANGED
1999-06-09ELRESS366A DISP HOLDING AGM 05/05/99
1999-06-09363aRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-06-09ELRESS386 DISP APP AUDS 05/05/99
1998-04-21353LOCATION OF REGISTER OF MEMBERS
1998-03-24288aNEW DIRECTOR APPOINTED
1998-03-19287REGISTERED OFFICE CHANGED ON 19/03/98 FROM: FLAT 9 HAMBLEDON CHASE 58 CROUCH HILL LONDON N4 4AH
1998-03-19225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1998-03-17288aNEW SECRETARY APPOINTED
1998-03-11287REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1998-03-11288bDIRECTOR RESIGNED
1998-03-11288bSECRETARY RESIGNED
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to DACE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-01-11
Fines / Sanctions
No fines or sanctions have been issued against DACE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DACE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of DACE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DACE SYSTEMS LIMITED
Trademarks
We have not found any records of DACE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DACE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as DACE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DACE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDACE SYSTEMS LIMITEDEvent Date2013-01-08
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 8 January 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co, Mountview Court , 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Eleni@kallis.co.uk , 0208 446 6699 Philip Emmanuel Edet , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DACE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DACE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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