C2C SYSTEMS LIMITED

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C2C SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02545845Copy
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Incorporation date

03/10/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

6 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQCopy
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Latest events (Record since 03/10/1990)
dot icon23/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon07/11/2016
First Gazette notice for voluntary strike-off
dot icon25/10/2016
Application to strike the company off the register
dot icon24/08/2016
Termination of appointment of David Faugno as a director on 2016-08-23
dot icon29/11/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon04/11/2015
Termination of appointment of Sally Elizabeth Riley as a director on 2014-08-18
dot icon13/01/2015
Annual return made up to 2014-10-04 with full list of shareholders
dot icon13/01/2015
Statement of capital following an allotment of shares on 2014-10-04
dot icon18/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon16/09/2014
Statement of capital following an allotment of shares on 2014-07-02
dot icon10/09/2014
Termination of appointment of Sally Elizabeth Riley as a secretary on 2014-08-18
dot icon10/09/2014
Termination of appointment of Robert David Hunt as a director on 2014-08-18
dot icon10/09/2014
Termination of appointment of Kenneth James Hughes as a director on 2014-08-18
dot icon09/09/2014
Appointment of Diane Ceonzo Honda as a director on 2014-08-18
dot icon09/09/2014
Appointment of David Faugno as a director on 2014-08-18
dot icon06/08/2014
Statement of capital following an allotment of shares on 2014-07-02
dot icon09/07/2014
Cancellation of shares. Statement of capital on 2013-12-06
dot icon09/07/2014
Statement of capital on 2013-11-19
dot icon09/07/2014
Statement of capital on 2013-10-25
dot icon18/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon30/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon09/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon22/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon13/11/2011
Statement of capital following an allotment of shares on 2011-10-31
dot icon25/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon10/08/2011
Statement of capital following an allotment of shares on 2011-07-31
dot icon05/06/2011
Statement of capital following an allotment of shares on 2011-05-31
dot icon20/04/2011
Appointment of Mr Kenneth James Hughes as a director
dot icon22/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon26/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon29/06/2010
Statement of capital following an allotment of shares on 2010-05-11
dot icon29/04/2010
Secretary's details changed for Sally Elizabeth Riley on 2010-04-16
dot icon29/03/2010
Statement of capital following an allotment of shares on 2010-03-08
dot icon29/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon22/11/2009
Statement of capital following an allotment of shares on 2009-10-31
dot icon03/11/2009
Statement of capital following an allotment of shares on 2009-10-01
dot icon03/11/2009
Statement of capital following an allotment of shares on 2009-10-01
dot icon03/11/2009
Statement of capital following an allotment of shares on 2009-03-31
dot icon03/11/2009
Statement of capital following an allotment of shares on 2008-08-31
dot icon29/10/2009
Statement of capital following an allotment of shares on 2009-02-01
dot icon26/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon26/10/2009
Register(s) moved to registered inspection location
dot icon26/10/2009
Director's details changed for Robert David Hunt on 2009-10-01
dot icon26/10/2009
Director's details changed for Sally Elizabeth Riley on 2009-10-01
dot icon26/10/2009
Register inspection address has been changed
dot icon14/09/2009
Ad 01/08/09-31/08/09\gbp si [email protected]=1.33\gbp ic 1110/1111.33\
dot icon20/04/2009
Ad 01/03/09-31/03/09\gbp si [email protected]=18.15\gbp ic 1091.85/1110\
dot icon03/03/2009
Ad 01/02/09-28/02/09\gbp si [email protected]=14.4\gbp ic 1077.45/1091.85\
dot icon30/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon29/10/2008
Return made up to 04/10/08; full list of members
dot icon09/10/2008
Ad 01/09/08-30/09/08\gbp si [email protected]=3.4\gbp ic 1066.42/1069.82\
dot icon25/09/2008
Resolutions
dot icon25/09/2008
Gbp ic 1076.42/1066.42\17/09/08\gbp sr [email protected]=10\
dot icon12/08/2008
Ad 01/07/08-31/07/08\gbp si [email protected]=11.28\gbp ic 1065.14/1076.42\
dot icon20/04/2008
Ad 01/03/08-31/03/08\gbp si [email protected]=10.14\gbp ic 1055/1065.14\
dot icon12/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon21/10/2007
Return made up to 04/10/07; full list of members
dot icon14/10/2007
Ad 01/07/07-30/09/07 £ si [email protected]=3 £ ic 1050/1053
dot icon14/05/2007
Ad 04/04/07--------- £ si [email protected]=25 £ ic 1025/1050
dot icon17/02/2007
Ad 01/01/07-23/01/07 £ si [email protected]=22 £ ic 1003/1025
dot icon05/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/02/2007
Ad 01/06/06--------- £ si [email protected]
dot icon04/02/2007
Ad 01/06/06--------- £ si [email protected]
dot icon24/10/2006
Return made up to 04/10/06; full list of members
dot icon17/07/2006
Ad 01/06/06--------- £ si [email protected]=1 £ ic 1002/1003
dot icon29/06/2006
Ad 01/06/06--------- £ si [email protected]=2 £ ic 1000/1002
dot icon22/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon01/11/2005
Return made up to 04/10/05; full list of members
dot icon20/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon28/10/2004
Return made up to 04/10/04; full list of members
dot icon26/08/2004
Memorandum and Articles of Association
dot icon22/12/2003
Accounts for a small company made up to 2003-06-30
dot icon04/11/2003
Return made up to 04/10/03; full list of members
dot icon27/07/2003
Director resigned
dot icon28/02/2003
Full accounts made up to 2002-06-30
dot icon07/11/2002
Return made up to 04/10/02; full list of members
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon25/04/2002
S-div conve 28/03/02
dot icon25/04/2002
£ nc 1000/1250 28/03/02
dot icon08/11/2001
Return made up to 04/10/01; full list of members
dot icon06/11/2001
Full accounts made up to 2001-06-30
dot icon04/07/2001
Secretary resigned
dot icon04/07/2001
New secretary appointed
dot icon04/07/2001
Director's particulars changed
dot icon04/07/2001
Director's particulars changed
dot icon31/01/2001
Full accounts made up to 2000-06-30
dot icon09/12/2000
New director appointed
dot icon23/10/2000
Return made up to 04/10/00; full list of members
dot icon03/07/2000
Miscellaneous
dot icon03/07/2000
Auditor's resignation
dot icon16/01/2000
Full accounts made up to 1999-06-30
dot icon05/10/1999
Return made up to 04/10/99; full list of members
dot icon05/02/1999
Full accounts made up to 1998-06-30
dot icon15/10/1998
Return made up to 04/10/98; no change of members
dot icon04/02/1998
Full accounts made up to 1997-06-30
dot icon30/10/1997
Return made up to 04/10/97; no change of members
dot icon29/01/1997
Full accounts made up to 1996-06-30
dot icon23/10/1996
Return made up to 04/10/96; full list of members
dot icon10/07/1996
Registered office changed on 11/07/96 from: unit 6 southview park marsack street caversham berkshire RG4 0AF
dot icon29/04/1996
Full accounts made up to 1995-06-30
dot icon18/03/1996
Particulars of mortgage/charge
dot icon17/10/1995
Return made up to 04/10/95; change of members
dot icon08/01/1995
Ad 30/11/94--------- £ si 80@1=80 £ ic 920/1000
dot icon03/01/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Return made up to 04/10/94; no change of members
dot icon26/10/1994
Registered office changed on 27/10/94 from: 45-47 duke street henley-on-thames oxon RG9 1WR
dot icon07/12/1993
Full accounts made up to 1993-06-30
dot icon17/11/1993
Return made up to 04/10/93; full list of members
dot icon14/11/1993
Ad 30/09/93--------- £ si 300@1=300 £ ic 620/920
dot icon14/10/1993
Director resigned
dot icon14/10/1993
New director appointed
dot icon18/11/1992
Full accounts made up to 1992-06-30
dot icon17/11/1992
Ad 26/06/92--------- £ si 110@1
dot icon09/11/1992
Return made up to 04/10/92; full list of members
dot icon04/06/1992
New director appointed
dot icon01/06/1992
Resolutions
dot icon01/06/1992
Resolutions
dot icon26/11/1991
Ad 31/10/91--------- £ si 210@1=210 £ ic 300/510
dot icon12/11/1991
Return made up to 04/10/91; full list of members
dot icon16/10/1991
Full accounts made up to 1991-06-30
dot icon14/07/1991
Ad 17/06/91--------- £ si 100@1=100 £ ic 200/300
dot icon20/06/1991
Ad 04/06/91--------- £ si 198@1=198 £ ic 2/200
dot icon20/06/1991
Director resigned
dot icon20/06/1991
New secretary appointed
dot icon20/06/1991
New director appointed
dot icon20/06/1991
Secretary resigned
dot icon20/06/1991
Registered office changed on 21/06/91 from: 45-47 duke street henley-on-thames oxon RG9 1UR
dot icon20/06/1991
Accounting reference date notified as 30/06
dot icon10/01/1991
Memorandum and Articles of Association
dot icon02/01/1991
Certificate of change of name
dot icon18/12/1990
Secretary resigned;new secretary appointed
dot icon18/12/1990
Director resigned;new director appointed
dot icon16/12/1990
Registered office changed on 17/12/90 from: 2 baches street london N1 6UB
dot icon16/12/1990
Resolutions
dot icon03/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
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Financial Ratios

C2C SYSTEMS LIMITED has not submitted financial statements

C2C SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About C2C SYSTEMS LIMITED

C2C SYSTEMS LIMITED is a Dissolved company incorporated on 03/10/1990 with the registered office located at 6 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C2C SYSTEMS LIMITED?

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C2C SYSTEMS LIMITED is currently Dissolved. It was registered on 03/10/1990 and dissolved on 23/01/2017.

Where is C2C SYSTEMS LIMITED located?

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C2C SYSTEMS LIMITED is registered at 6 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ.

What does C2C SYSTEMS LIMITED do?

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C2C SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for C2C SYSTEMS LIMITED?

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The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.