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SYSTUM INVESTMENTS LIMITED - Global House, 1 Ashley Avenue, Epsom, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03766808
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Global House
- 1 Ashley Avenue
- Epsom
- Surrey
- KT18 5AD Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD UK
Management
- Geschäftsführung
- JULIA BECH, Camilo
- Prokuristen
- ACCOMPLISH SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.1999
- Gelöscht am:
- 2017-07-18
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Maria Jose Blanch Masdeu
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-05-31
- lezte Bilanzhinterlegung
- 2012-04-27
- Jahresmeldung
- Fälligkeit: 2021-05-08
- Letzte Einreichung: 2020-04-24
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SYSTUM INVESTMENTS LIMITED Firmenbeschreibung
- SYSTUM INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03766808. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über Global House erreicht werden.
Jetzt sichern SYSTUM INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Systum Investments Limited - Global House, 1 Ashley Avenue, Epsom, Surrey, Grossbritannien
- 1999-05-07
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SYSTUM INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-08-21) - LIQ01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-08-10) - 600
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resolution (2020-08-10) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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gazette-filings-brought-up-to-date (2019-05-11) - DISS40
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gazette-notice-compulsory (2019-04-30) - GAZ1
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notification-of-a-person-with-significant-control (2019-01-07) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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administrative-restoration-company (2018-08-08) - RT01
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confirmation-statement-with-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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gazette-dissolved-compulsory (2017-07-18) - GAZ2
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gazette-notice-compulsory (2017-05-02) - GAZ1
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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change-corporate-director-company-with-change-date (2016-08-15) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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capital-allotment-shares (2013-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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resolution (2013-06-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-12-16) - AA
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termination-director-company-with-name (2013-11-28) - TM01
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appoint-corporate-director-company-with-name (2013-11-28) - AP02
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memorandum-articles (2013-06-05) - MEM/ARTS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-29) - AA
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accounts-with-accounts-type-total-exemption-full (2012-11-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-11) - AA
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resolution (2010-11-02) - RESOLUTIONS
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statement-of-companys-objects (2010-11-02) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-29) - CH04
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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legacy (2009-01-12) - 288b
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legacy (2009-01-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-02-26) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-02-19) - AA
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accounts-with-accounts-type-total-exemption-full (2008-11-28) - AA
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-04) - AA
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legacy (2007-03-31) - 287
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288b
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legacy (2006-02-14) - 244
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legacy (2006-07-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-07-18) - AA
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-05-13) - 363a
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legacy (2005-02-17) - 244
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accounts-with-accounts-type-full (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363a
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legacy (2004-02-24) - 244
keyboard_arrow_right 2003
-
legacy (2003-02-14) - 288c
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legacy (2003-01-16) - 287
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legacy (2003-01-20) - 244
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accounts-with-accounts-type-full (2003-04-05) - AA
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legacy (2003-06-25) - 363a
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accounts-with-accounts-type-full (2003-09-01) - AA
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auditors-resignation-company (2003-06-17) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-25) - 288a
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legacy (2002-11-18) - 288b
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legacy (2002-05-23) - 363a
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legacy (2002-01-15) - 244
keyboard_arrow_right 2001
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legacy (2001-06-15) - 363a
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-02-15) - 244
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-24) - 123
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resolution (1999-05-24) - RESOLUTIONS
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legacy (1999-05-25) - 288b
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legacy (1999-06-22) - 288a
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legacy (1999-05-25) - 287
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legacy (1999-06-14) - 288a
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incorporation-company (1999-05-07) - NEWINC