About

Registered Number: 02941843
Date of Incorporation: 23/06/1994 (29 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 8 months ago)
Registered Address: Gravel Hill, Shirrell Heath, Southampton, Hampshire, SO24 2JQ,

 

Ceejay Systems (S.V.) Ltd was established in 1994, it has a status of "Dissolved". We don't currently know the number of employees at this business. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Nicola Jayne 01 June 1999 - 1
JONES, Christopher John 23 June 1994 - 1
JONES, Linda Irene 01 January 1995 - 1
MCCOWEN, Sarah 01 June 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
SOAS(A) - Striking-off action suspended (Section 652A) 31 October 2019
DS01 - Striking off application by a company 24 October 2019
AA - Annual Accounts 07 October 2019
AA01 - Change of accounting reference date 17 September 2019
AA01 - Change of accounting reference date 09 August 2019
CS01 - N/A 24 June 2019
CH01 - Change of particulars for director 24 June 2019
AA - Annual Accounts 29 November 2018
CH01 - Change of particulars for director 03 October 2018
CS01 - N/A 25 June 2018
PSC02 - N/A 25 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 July 2017
AD01 - Change of registered office address 10 May 2017
AA01 - Change of accounting reference date 28 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 11 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 28 July 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 21 July 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 30 January 2002
395 - Particulars of a mortgage or charge 10 January 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 28 April 2000
225 - Change of Accounting Reference Date 16 August 1999
363s - Annual Return 13 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 02 September 1998
CERTNM - Change of name certificate 03 December 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 10 July 1997
363x - Annual Return 05 July 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
AA - Annual Accounts 02 March 1996
363x - Annual Return 04 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1995
288 - N/A 19 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1994
288 - N/A 06 July 1994
287 - Change in situation or address of Registered Office 06 July 1994
NEWINC - New incorporation documents 23 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 28 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.