Company NameKyosei Systems Limited
Company StatusDissolved
Company Number04826598
CategoryPrivate Limited Company
Incorporation Date9 July 2003(20 years, 7 months ago)
Dissolution Date14 April 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndi Tsuyoshi Ye
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address5-8 Kitaoji 3-Chome
Otsu-Shi
Shiga-Ken
5200843
Director NameXing Ye
Date of BirthMarch 1977 (Born 47 years ago)
NationalityChinese
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address5-8 Kitaoji 3-Chome, 5-8
Otsu-Shi
Shiga-Ken
5200843
Secretary NameAndi Tsuyoshi Ye
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address5-8 Kitaoji 3-Chome
Otsu-Shi
Shiga-Ken
5200843
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address3-5 Victoria Square
Whitby
North Yorkshire
YO21 1EA
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishWhitby
WardWhitby West Cliff
Built Up AreaWhitby

Financials

Year2014
Net Worth-£18,518
Current Liabilities£22,837

Accounts

Latest Accounts31 December 2004 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
2 October 2007Return made up to 09/07/07; full list of members (2 pages)
2 August 2006Return made up to 09/07/06; full list of members (2 pages)
31 July 2006Return made up to 09/07/05; full list of members (2 pages)
31 July 2006Secretary's particulars changed;director's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
21 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 August 2004Return made up to 09/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 June 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
20 July 2003Ad 09/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 July 2003Registered office changed on 20/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
20 July 2003New director appointed (2 pages)
20 July 2003New secretary appointed;new director appointed (2 pages)
20 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 July 2003Director resigned (1 page)
20 July 2003Secretary resigned (1 page)