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SYSTEMS 4 LTD - Haslers, Old Station Road, Loughton, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03771898
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Haslers
- Old Station Road
- Loughton
- Essex
- IG10 4PL
- England Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England UK
Management
- Geschäftsführung
- SIMON ANDREW HOLMES-SMITH
- SIMON ANDREW HOLMES-SMITH
- Prokuristen
- JO REDMOND
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.1999
- Gelöscht am:
- 2017-03-06
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2014-08-31
- lezte Bilanzhinterlegung
- 2012-05-17
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SYSTEMS 4 LTD Firmenbeschreibung
- SYSTEMS 4 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03771898. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.05.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2012.Die Firma kann schriftlich über Haslers erreicht werden.
Jetzt sichern SYSTEMS 4 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Systems 4 Ltd - Haslers, Old Station Road, Loughton, Essex, Grossbritannien
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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 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-03-06) - GAZ2
keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016 (2016-06-21) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-12-06) - 4.71
keyboard_arrow_right 2015
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RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR (2015-06-10) - LIQ MISC RES
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SPECIAL RESOLUTION TO WIND UP (2015-06-10) - LRESSP
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DECLARATION OF SOLVENCY (2015-06-10) - 4.70
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM (2015-05-18) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-06-23) - 600
keyboard_arrow_right 2014
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31/08/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
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17/05/14 FULL LIST (2014-05-20) - AR01
keyboard_arrow_right 2013
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31/08/13 TOTAL EXEMPTION SMALL (2013-10-21) - AA
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17/05/13 FULL LIST (2013-05-21) - AR01
keyboard_arrow_right 2012
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17/05/12 FULL LIST (2012-05-17) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2012-11-08) - AA
keyboard_arrow_right 2011
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17/05/11 FULL LIST (2011-05-24) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2011-10-12) - AA
keyboard_arrow_right 2010
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31/08/10 TOTAL EXEMPTION SMALL (2010-10-06) - AA
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17/05/10 FULL LIST (2010-06-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HOLMES-SMITH / 17/05/2010 (2010-06-10) - CH01
keyboard_arrow_right 2009
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31/08/09 TOTAL EXEMPTION SMALL (2009-11-26) - AA
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
keyboard_arrow_right 2008
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31/08/08 TOTAL EXEMPTION SMALL (2008-11-20) - AA
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS (2008-05-23) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-10-27) - AA
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-12-05) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-03-15) - AA
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS (2006-05-23) - 363a
keyboard_arrow_right 2005
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS (2005-05-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-03-09) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS (2004-05-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-05-12) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS (2003-05-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-01-09) - AA
keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-11-12) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-11-12) - 288b
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM: (2002-10-25) - 287
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS (2002-05-28) - 363s
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-02-07) - AA
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM: (2001-07-08) - 287
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS (2001-07-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2001-12-21) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS (2000-06-12) - 363s
keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 (1999-12-17) - 225
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM: (1999-11-03) - 287
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SECRETARY RESIGNED (1999-05-28) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-05-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/05/99 FROM: (1999-05-28) - 287
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NEW DIRECTOR APPOINTED (1999-05-28) - 288a
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DIRECTOR RESIGNED (1999-05-28) - 288b
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INCORPORATION DOCUMENTS (1999-05-17) - NEWINC