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Pass Systems Limited

Pass Systems Limited is a dissolved company incorporated on 4 August 1999 with the registered office located in London, City of London. Pass Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03822050
Private limited company
Age
26 years
Incorporated 4 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Same address for the past 13 years
Telephone
0207 2402323
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Apr 1943
Director • Polish • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Passbadge Limited
Leslie Robin Falce is a mutual person.
Active
Pass Business Systems Ltd
Leslie Robin Falce is a mutual person.
Active
Camarja Services Ltd
Ms Kamila Maria Michalska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 24 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 8 Nov 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 13 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 12 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 9 Aug 2016
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 27 Jul 2015
Confirmation Submitted
11 Years Ago on 13 Aug 2014
Confirmation Submitted
11 Years Ago on 22 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 22 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2016
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 12 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2016
Annual return made up to 4 August 2015 with full list of shareholders
Submitted on 26 Aug 2015
Accounts for a dormant company made up to 31 August 2014
Submitted on 27 Jul 2015
Annual return made up to 4 August 2014 with full list of shareholders
Submitted on 13 Aug 2014
Accounts for a dormant company made up to 31 August 2013
Submitted on 22 Oct 2013
Annual return made up to 4 August 2013 with full list of shareholders
Submitted on 22 Oct 2013
Repayment History
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