AS

ACCESS SYSTEMS (EUROPE) LIMITED

Dissolved

Company number 03840568

London, United Kingdom · Incorporated 13 September 1999

Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7260

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 460 LIMITED · 13 September 1999 – 1 February 2000

Company overview

ACCESS SYSTEMS (EUROPE) LIMITED, a private limited company registered in England and Wales, was dissolved on 10 May 2011 having been incorporated on 13 September 1999. It changed its name from MAWLAW 460 LIMITED on 13 September 1999. Its registered office is at Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom. Its principal activity is classified under SIC code 7260.

The sole director is KAMADA, Tomihisa (appointed 11 January 2002). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 20 May 2010. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 10 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
23 December 2010
KT
KAMADA, Tomihisa
Director
11 January 2002
AT
ARAKAWA, Toru
Director · Resigned
11 January 2002
FI
FOXLEY, Ian
Director · Resigned
17 January 2000
MP
MCCARTER, Paul
Director · Resigned
17 January 2000
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
13 September 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
13 September 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 May 2011 View
Gazette Notice Voluntary
Gazette
25 January 2011 View
Dissolution Application Strike Off Company
Dissolution
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2011 View
Termination Secretary Company With Name
Officers
23 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Termination Director Company With Name
Officers
29 December 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Made Up Date
Accounts
27 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Made Up Date
Accounts
15 April 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Made Up Date
Accounts
7 March 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Made Up Date
Accounts
26 April 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Made Up Date
Accounts
13 March 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Made Up Date
Accounts
1 September 2003 View
Accounts With Made Up Date
Accounts
22 November 2002 View
Legacy
Accounts
4 November 2002 View
Legacy
Annual Return
19 September 2002 View
Resolution
Resolution
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Made Up Date
Accounts
15 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Address
7 September 2001 View
Gazette Filings Brought Up To Date
Gazette
3 July 2001 View
Legacy
Annual Return
28 June 2001 View
Gazette Notice Compulsory
Gazette
27 February 2001 View
Legacy
Accounts
17 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Address
11 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Certificate Change Of Name Company
Change Of Name
31 January 2000 View
Resolution
Resolution
23 January 2000 View
Incorporation Company
Incorporation
13 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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