Dissolved
Dissolved 2016-05-17
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Company Information for 2O2 SYSTEMS LIMITED
HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2,
|
Company Registration Number
 05465608 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About 2o2 Systems Ltd
2O2 SYSTEMS LIMITED was founded on 2005-05-27 and had its registered office in Hemel Hempstead. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 2O2 SYSTEMS LIMITED | |
| Legal Registered Office | |
| HEMEL HEMPSTEAD HERTFORDSHIRE | |
Filing Information
| Company Number | 05465608 | |
|---|---|---|
| Date formed | 2005-05-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Company Officers of 2O2 SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL HOLLAND |
||
MICHAEL HOLLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHINYEREZI CHIKULANYA CHIFUMBE CHINTU |
Company Secretary | ||
STEPHEN BATES |
Company Secretary | ||
STEPHEN BATES |
Director | ||
CHINYEREZI CHINTU CHINTU |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/06/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/05/12 FULL LIST | |
| AR01 | 27/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLLAND / 27/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOLLAND / 27/05/2010 | |
| AR01 | 27/05/09 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 8 COTSWOLD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4PG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 288a | SECRETARY APPOINTED MICHAEL HOLLAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHINYEREZI CHINTU | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN BATES | |
| 288a | SECRETARY APPOINTED CHINYEREZI CHINTU LOGGED FORM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| AA | 31/05/06 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED CHINYEREZI CHINTU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BATES | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLAND / 25/05/2006 | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to 2O2 SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-05 |
| Proposal to Strike Off | 2006-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against 2O2 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
2O2 SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.25 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities
Intangible Assets
Patents
We have not found any records of 2O2 SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2O2 SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for 2O2 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 (61300 - Satellite telecommunications activities) as 2O2 SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2O2 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 2O2 SYSTEMS LIMITED | Event Date | 2012-06-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 2O2 SYSTEMS LIMITED | Event Date | 2006-11-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2O2 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 2O2 SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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