CNV SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

06428942

Incorporation date

15/11/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2007)

08/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

18/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/12/2014

Registered office address changed from Suite 2 the Barracks Building 10 Cliffords Fort Fish Quay North Shields Tyne and Wear NE30 1JE to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2014-12-08

View PDF (2 pages)

04/12/2014

Statement of affairs with form 4.19

View PDF (8 pages)

04/12/2014

Resolutions

View PDF (1 pages)

04/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (8 pages)

30/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-11-16. List of shareholders has changed

View PDF (17 pages)

11/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

25/07/2012

Resolutions

View PDF (1 pages)

25/07/2012

Resolutions

View PDF (1 pages)

12/06/2012

Termination of appointment of Nathan Bulch as a secretary

View PDF (2 pages)

18/04/2012

Termination of appointment of Gordon Mackay as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of Nathan Bulch as a director

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (11 pages)

24/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

17/05/2011

Registered office address changed from Hurley House Front Street Tynemouth North Shields Tyne and Wear NE30 4RG on 2011-05-18

View PDF (2 pages)

20/03/2011

Previous accounting period extended from 2010-11-30 to 2011-02-28

View PDF (3 pages)

16/02/2011

Appointment of Mr Barry Johnston Trout as a director

View PDF (3 pages)

16/02/2011

Appointment of Frazer Robert Thompson as a director

View PDF (3 pages)

16/02/2011

Appointment of Robert Thompson as a director

View PDF (3 pages)

09/02/2011

Statement of capital following an allotment of shares on 2011-02-07

View PDF (4 pages)

09/02/2011

Resolutions

View PDF (40 pages)

23/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (14 pages)

19/01/2011

Director's details changed for Mr Nathan Vincent Bulch on 2010-11-07

View PDF (3 pages)

19/01/2011

Director's details changed for George Christian Henricks on 2010-11-07

View PDF (3 pages)

19/01/2011

Director's details changed for Mr Richard Hooper on 2010-11-07

View PDF (3 pages)

20/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

20/05/2010

Amended accounts made up to 2008-11-30

View PDF (4 pages)

08/03/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Mr Richard Hooper on 2009-12-14

View PDF (2 pages)

27/01/2010

Appointment of Gordon Stewart Mackay as a director

View PDF (2 pages)

14/01/2010

Registered office address changed from 19 Front Street Tynemouth Tyne & Wear NE30 4DX on 2010-01-15

View PDF (1 pages)

14/01/2010

Appointment of George Christian Henricks as a director

View PDF (2 pages)

11/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2009

Return made up to 14/12/08; full list of members

View PDF (7 pages)

05/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

26/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CNV SYSTEMS LTD

CNV SYSTEMS LTD is an(a) Dissolved company incorporated on 15/11/2007 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 5 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 CNV SYSTEMS LTD?

CNV SYSTEMS LTD is currently Dissolved. It was registered on 15/11/2007 and dissolved on 08/12/2015.

Where is CNV SYSTEMS LTD located?

CNV SYSTEMS LTD is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does CNV SYSTEMS LTD do?

CNV SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CNV SYSTEMS LTD?

The latest filing was on 08/12/2015: Final Gazette dissolved following liquidation.