ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03483074

Incorporation date

17/12/1997

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);Hardware consultancy (72.10 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2009

Application for striking-off

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (10 pages)

13/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

06/07/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

21/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

27/12/2006

Return made up to 18/12/06; full list of members

View PDF (3 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

12/01/2006

Registered office changed on 13/01/06

View PDF (0 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

20/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2003

Director's particulars changed

View PDF (1 pages)

19/11/2003

Secretary's particulars changed

View PDF (1 pages)

28/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

23/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

19/01/2003

Director's particulars changed

View PDF (0 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

21/05/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

24/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

24/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/03/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/03/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

15/11/2000

Registered office changed on 16/11/00 from: 146 high street billericay essex CM12 9DF

View PDF (1 pages)

07/02/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

07/02/2000

Director's particulars changed

View PDF (0 pages)

28/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

22/03/1999

Secretary resigned;director's particulars changed

View PDF (0 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (2 pages)

26/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

Registered office changed on 27/01/98 from: 372 old street london EC1V 9LT

View PDF (1 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

17/12/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, David	Director	17/12/1997 - 18/12/2002	4
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	17/12/1997 - 17/12/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	17/12/1997 - 17/12/1997	5496
Mulkerns, Terence Patrick	Director	19/01/1999 - Present	10
Chaplin, Stuart James	Director	19/01/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED

ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at The Laurels, 103 Daws Heath Road, Rayleigh, Essex SS6 7QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED?

ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED is currently Dissolved. It was registered on 17/12/1997 and dissolved on 11/01/2010.

Where is ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED located?

ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED is registered at The Laurels, 103 Daws Heath Road, Rayleigh, Essex SS6 7QT.

What does ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED do?

ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.