Walrus Systems Ltd was registered on 02 July 1997 and are based in London, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are listed as Sanhen, Peter, Wong, Yuen King.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANHEN, Peter | 02 July 1997 | - | 1 |
WONG, Yuen King | 02 July 1997 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 June 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 April 2016 | |
DS01 - Striking off application by a company | 24 March 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 05 July 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
CH03 - Change of particulars for secretary | 05 July 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AA - Annual Accounts | 23 April 2010 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 18 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 24 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2004 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 12 May 2004 | |
363s - Annual Return | 10 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2003 | |
395 - Particulars of a mortgage or charge | 23 April 2003 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 27 May 2002 | |
363s - Annual Return | 08 July 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 06 July 2000 | |
AA - Annual Accounts | 15 March 2000 | |
363s - Annual Return | 12 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 1999 | |
AA - Annual Accounts | 30 March 1999 | |
363s - Annual Return | 30 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 19 March 1998 | |
287 - Change in situation or address of Registered Office | 09 October 1997 | |
287 - Change in situation or address of Registered Office | 11 July 1997 | |
288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
NEWINC - New incorporation documents | 02 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rent deposit | 15 April 2003 | Outstanding |
N/A |
Rent deposit deed | 12 March 1998 | Fully Satisfied |
N/A |
Rent deposit deed | 12 March 1998 | Fully Satisfied |
N/A |