Liquidation
Company Information for CANDOR SYSTEMS LIMITED
93 TABERNACLE STREET, LONDON, EC2A 4BA,
|
Company Registration Number
02840348
Private Limited Company
Liquidation |
Company Name | |
---|---|
CANDOR SYSTEMS LIMITED | |
Legal Registered Office | |
93 TABERNACLE STREET LONDON EC2A 4BA Other companies in W1F | |
Company Number | 02840348 | |
---|---|---|
Company ID Number | 02840348 | |
Date formed | 1993-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 12:08:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANDOR SYSTEMS (H.K.) LIMITED | Dissolved | Company formed on the 1999-01-15 |
Officer | Role | Date Appointed |
---|---|---|
HF SECRETARIAL SERVICES LIMITED |
||
ROY SHIELDS PETRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL PETRIE |
Company Secretary | ||
HAZEL PETRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JOANNE HART LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
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27 DEGREES LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
WINDEX TRADING LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-11-28 | Dissolved 2014-03-18 | |
NAPEX LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-09-08 | Active | |
ILT LEATHER TRADING COMPANY LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2002-05-17 | Dissolved 2015-09-15 | |
METERING & TECHNOLOGY LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
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REDLINK COMMUNICATIONS LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-06-20 | Dissolved 2016-01-12 | |
PREMIER NAMETAPES LIMITED | Company Secretary | 2006-08-27 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
MERITLINK LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
STUARTON FINANCIAL (UK) LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2015-11-17 | |
NEWFLEX TECHNOLOGY LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
GLOBAL RESOURCES (UK) LIMITED | Company Secretary | 2006-07-15 | CURRENT | 2004-04-19 | Dissolved 2014-04-22 | |
LIGHTSPARK LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-05-04 | Dissolved 2017-06-20 | |
BELLVIEW ENTERPRISES LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-05-03 | Dissolved 2016-05-31 | |
CORRADO PRODUCTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-10-22 | |
CLEVER CONSULTANTS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-03-22 | Dissolved 2015-04-07 | |
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GIVEX UK CORPORATION LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2004-02-24 | Active | |
LONDON & CONTINENTAL TRADING COMPANY LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
KEATING TRADING LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-07-09 | Dissolved 2013-11-12 | |
MIKRO TOURS LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Dissolved 2016-10-04 | |
PAXCOM LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-06-16 | Dissolved 2014-04-01 | |
SEVENA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-06-30 | Dissolved 2015-04-14 | |
HORTON INVESTMENTS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-03-27 | Dissolved 2015-07-28 | |
IDI CORPORATION LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
AMERICAN CONSTRUCTION MATERIALS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2001-09-25 | Dissolved 2017-07-25 | |
BULL EQUIPMENT TRADING LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1995-12-19 | Active - Proposal to Strike off | |
TREECREST INVESTMENTS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
MOSTRYN LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1998-02-19 | Active | |
ALDERSTON GB LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-05-12 | Active | |
SELLCON (UK) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
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TRUESTAR PRODUCTIONS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-07-22 | Active | |
HIGHRISE INVESTMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-25 | Dissolved 2013-08-13 | |
12 AVENUE ROAD (MANAGEMENT) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 1988-04-04 | Active | |
HI-VALUE FINANCE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
CONNECT RESOURCES LIMITED | Company Secretary | 2005-06-07 | CURRENT | 2005-05-17 | Dissolved 2016-10-11 | |
MAPLECROSS FINANCE LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2004-10-15 | Dissolved 2016-02-16 | |
OVATEK LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-03-19 | Dissolved 2015-07-21 | |
FINEX CONSULTANCY LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
A1 AGREGATOR LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2004-09-06 | Dissolved 2015-12-22 | |
BROC INVEST LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
LA PROMOTIONS LTD | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2017-05-16 | |
WIDERANGE PROFESSIONAL SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-02-15 | Active | |
JOANNA THAW LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2015-11-03 | |
ENGLISH HERITAGE BRICK & TILE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
NW ASSOCIATES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
DATALINK LOGISTICS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1985-12-06 | Dissolved 2015-05-19 | |
WOODBRIDGE INTERNATIONAL LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2017-01-03 | |
DELFIELD MARKETING LTD | Company Secretary | 2004-07-20 | CURRENT | 2004-06-28 | Active | |
UNTOUCHED CONSULTING LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-05-06 | Dissolved 2018-02-10 | |
QUENNAR LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-12-08 | Dissolved 2015-04-14 | |
BRONZE FORTUNE LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-11-21 | Active - Proposal to Strike off | |
MANISON LIMITED | Company Secretary | 2004-04-16 | CURRENT | 1999-04-15 | Dissolved 2016-05-10 | |
SUPERB IMPORT/EXPORT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-03-18 | Dissolved 2017-05-16 | |
LAWRENCE CAPITAL (UK) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1994-05-25 | Active | |
OVERSEAS MARKETING CORPORATION LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1993-02-23 | Active - Proposal to Strike off | |
UNIBALL LEISURE LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
METROPOLITANO LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Liquidation | |
INFOMOST (UK) LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2016-12-13 | |
OVERSEAS TRADE LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-07-03 | Dissolved 2014-11-18 | |
ENTREPRENEUR BOOTCAMP LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1999-11-22 | Active | |
SOLABEECH LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1998-09-02 | Dissolved 2013-12-03 | |
NORDIMPEX (UK) LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Dissolved 2016-08-23 | |
SPINDLE LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-14 | Active | |
OPTIMISM TECHNOLOGIES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-14 | Dissolved 2015-09-15 | |
ANNABURG SERVICES LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
RISEWORLD LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1989-10-13 | Dissolved 2016-06-28 | |
AGR CERTIFICATION LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
ELTON TRADE LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
OLD HAVANA LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-19 | Liquidation | |
UNITED EXTRUSION LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2017-05-23 | |
TRIANGLE CONSULTING GROUP LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1999-11-09 | Active | |
BRITANNIA PROPERTY AND TRADING LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2015-07-28 | |
SUNPROOF LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
SENSCO LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2002-07-08 | Active | |
DIASOFT LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2018-01-16 | |
IMPROVEMENT INTERNATIONAL LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2002-02-18 | Active | |
DRONFIELD LIMITED | Company Secretary | 2001-09-29 | CURRENT | 1999-03-10 | Dissolved 2015-10-27 | |
OIL & GAS TECHNOLOGIES LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
MATITEX LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Dissolved 2014-09-16 | |
PAPAVER INVESTMENTS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
GIACOMO ALGRANTI LIMITED | Company Secretary | 2000-10-17 | CURRENT | 1983-08-16 | Active | |
BERMOS (UK) LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1999-10-14 | Active | |
PHOENIX PROJECT MANAGEMENT LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2018-04-24 | |
FINE TECHNOLOGY LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BLUEBIRD SEARCH & SELECTION LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
LICENCE LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1998-12-29 | Active | |
CONNAUGHT QUARRIES LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1991-05-03 | Dissolved 2015-10-03 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-30 | |
Voluntary liquidation. Resignation of liquidator | ||
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roy Shields Petrie on 2018-06-27 | |
PSC04 | Change of details for Mr Roy Shields Petrie as a person with significant control on 2018-06-27 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HF SECRETARIAL SERVICES LIMITED on 2010-07-28 | |
CH01 | Director's details changed for Roy Shields Petrie on 2010-07-28 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | |
88(2)R | AD 15/08/93--------- £ SI 100@1=100 £ IC 2/102 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-07-09 |
Notices to | 2020-07-09 |
Resolution | 2020-07-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
CANDOR SYSTEMS LIMITED owns 1 domain names.
candorsystems.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANDOR SYSTEMS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CANDOR SYSTEMS LIMITED | Event Date | 2020-07-09 |
Name of Company: CANDOR SYSTEMS LIMITED Company Number: 02840348 Nature of Business: Other business support service activities not elsewhere classified Registered office: Palladium House, 1-4 Argyll S… | |||
Initiating party | Event Type | Notices to | |
Defending party | CANDOR SYSTEMS LIMITED | Event Date | 2020-07-09 |
Initiating party | Event Type | Resolution | |
Defending party | CANDOR SYSTEMS LIMITED | Event Date | 2020-07-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |