| Company Name | Kyosei Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826598 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andi Tsuyoshi Ye |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-8 Kitaoji 3-Chome Otsu-Shi Shiga-Ken 5200843 |
| Director Name | Xing Ye |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-8 Kitaoji 3-Chome, 5-8 Otsu-Shi Shiga-Ken 5200843 |
| Secretary Name | Andi Tsuyoshi Ye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-8 Kitaoji 3-Chome Otsu-Shi Shiga-Ken 5200843 |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 3-5 Victoria Square Whitby North Yorkshire YO21 1EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,518 |
| Current Liabilities | £22,837 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 2 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 09/07/05; full list of members (2 pages) |
| 31 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 August 2004 | Return made up to 09/07/04; full list of members
|
| 21 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 20 July 2003 | Ad 09/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2003 | Registered office changed on 20/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 20 July 2003 | New director appointed (2 pages) |
| 20 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2003 | Resolutions
|
| 20 July 2003 | Director resigned (1 page) |
| 20 July 2003 | Secretary resigned (1 page) |