CHINA SYSTEMS LIMITED

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CHINA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03115263Copy
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Incorporation date

17/10/1995

Size

-

Contacts

Registered address

Registered address

105 Rugby Road, Leamington Spa, Warwickshire CV32 6DHCopy
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Latest events (Record since 17/10/1995)
dot icon04/02/2013
Final Gazette dissolved via compulsory strike-off
dot icon22/10/2012
First Gazette notice for compulsory strike-off
dot icon12/06/2012
Registered office address changed from 2nd Floor Bury House 31 Bury Street London EC3A 5AG United Kingdom on 2012-06-13
dot icon23/05/2012
Compulsory strike-off action has been suspended
dot icon16/04/2012
First Gazette notice for compulsory strike-off
dot icon13/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon29/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon22/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon19/01/2010
Registered office address changed from Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW on 2010-01-20
dot icon13/12/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon13/12/2009
Director's details changed for Chris Tseng on 2009-10-01
dot icon13/12/2009
Director's details changed for Joyce Tseng on 2009-10-01
dot icon13/12/2009
Secretary's details changed for Garner Associates on 2009-10-01
dot icon19/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon11/01/2009
Return made up to 18/10/08; full list of members
dot icon28/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/01/2008
Total exemption full accounts made up to 2006-12-31
dot icon04/11/2007
Return made up to 18/10/07; full list of members
dot icon18/07/2007
Director resigned
dot icon18/03/2007
New director appointed
dot icon21/12/2006
Return made up to 18/10/06; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon30/10/2005
Return made up to 18/10/05; full list of members
dot icon24/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon21/11/2004
New director appointed
dot icon21/11/2004
New director appointed
dot icon11/11/2004
Director resigned
dot icon21/10/2004
Return made up to 18/10/04; full list of members
dot icon13/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon26/03/2004
New secretary appointed
dot icon18/03/2004
Secretary resigned
dot icon11/02/2004
Auditor's resignation
dot icon10/02/2004
New secretary appointed
dot icon10/02/2004
New director appointed
dot icon10/02/2004
Total exemption full accounts made up to 2002-12-31
dot icon28/01/2004
Return made up to 18/10/03; full list of members
dot icon28/01/2004
Full accounts made up to 2001-12-31
dot icon26/01/2004
Registered office changed on 27/01/04 from: 3 sheldon square london W2 6PS
dot icon26/01/2004
Director resigned
dot icon26/01/2004
Secretary resigned;director resigned
dot icon05/05/2003
Return made up to 18/10/02; full list of members
dot icon10/03/2003
Director's particulars changed
dot icon18/02/2003
Registered office changed on 19/02/03 from: fourth floor mitre house 177 regent street london W1R 8BB
dot icon25/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon20/06/2002
Miscellaneous
dot icon19/11/2001
Return made up to 03/10/01; full list of members
dot icon03/10/2001
Full accounts made up to 2000-12-31
dot icon10/04/2001
Return made up to 03/10/00; no change of members
dot icon20/12/2000
Full accounts made up to 1999-12-31
dot icon02/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon21/04/2000
Director resigned
dot icon21/04/2000
Director resigned
dot icon28/12/1999
Return made up to 03/10/99; no change of members
dot icon28/12/1999
Registered office changed on 29/12/99 from: 210 borough high street london SE1 1JX
dot icon16/08/1999
Full accounts made up to 1998-12-31
dot icon12/05/1999
Registered office changed on 13/05/99 from: 30 binley road coventry west midlands CV3 1JA
dot icon11/04/1999
New director appointed
dot icon11/04/1999
New secretary appointed
dot icon11/04/1999
Secretary resigned;director resigned
dot icon03/11/1998
Return made up to 18/10/98; full list of members
dot icon03/11/1998
Director's particulars changed
dot icon12/10/1998
Accounts for a small company made up to 1997-12-31
dot icon11/11/1997
Return made up to 18/10/97; full list of members
dot icon22/07/1997
Accounts for a small company made up to 1996-12-31
dot icon19/01/1997
New director appointed
dot icon29/10/1996
Return made up to 18/10/96; full list of members
dot icon29/10/1996
Director's particulars changed
dot icon25/02/1996
New director appointed
dot icon25/02/1996
New secretary appointed;new director appointed
dot icon19/12/1995
Ad 13/12/95--------- £ si 98@1=98 £ ic 2/100
dot icon19/12/1995
Registered office changed on 20/12/95 from: 30B binley road coventry west midlands CV3 1JA
dot icon19/12/1995
Accounting reference date notified as 31/12
dot icon22/10/1995
Secretary resigned
dot icon22/10/1995
Director resigned
dot icon22/10/1995
Registered office changed on 23/10/95 from: regent house 316 beulah hill london SE19 3HF
dot icon17/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

CHINA SYSTEMS LIMITED has not submitted financial statements

CHINA 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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHINA SYSTEMS LIMITED

CHINA SYSTEMS LIMITED is a Dissolved company incorporated on 17/10/1995 with the registered office located at 105 Rugby Road, Leamington Spa, Warwickshire CV32 6DH. 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 CHINA SYSTEMS LIMITED?

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CHINA SYSTEMS LIMITED is currently Dissolved. It was registered on 17/10/1995 and dissolved on 04/02/2013.

Where is CHINA SYSTEMS LIMITED located?

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CHINA SYSTEMS LIMITED is registered at 105 Rugby Road, Leamington Spa, Warwickshire CV32 6DH.

What does CHINA SYSTEMS LIMITED do?

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

What is the latest filing for CHINA SYSTEMS LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.