About

Registered Number: 04358565
Date of Incorporation: 23/01/2002 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2016 (9 years and 1 month ago)
Registered Address: Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ

 

Based in Swanage, Dorset, Entrysys Ltd was setup in 2002, it's status at Companies House is "Dissolved". This company has 2 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVETT, Peter James 04 February 2002 - 1
WALKER, Alan 04 February 2002 29 November 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 March 2016
L64.07 - Release of Official Receiver 22 December 2015
COCOMP - Order to wind up 31 March 2015
DISS16(SOAS) - N/A 05 February 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 25 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 30 January 2009
288a - Notice of appointment of directors or secretaries 10 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 11 January 2008
AA - Annual Accounts 27 March 2007
363s - Annual Return 09 March 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 04 November 2005
395 - Particulars of a mortgage or charge 31 March 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 18 October 2004
287 - Change in situation or address of Registered Office 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
395 - Particulars of a mortgage or charge 01 April 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 14 April 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2002
225 - Change of Accounting Reference Date 03 May 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
287 - Change in situation or address of Registered Office 14 February 2002
NEWINC - New incorporation documents 23 January 2002

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 18 March 2005 Outstanding

N/A

Marine mortgage 30 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.