COMBINE SYSTEMS LIMITED

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COMBINE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04578057

Incorporation date

30/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 30/10/2002)
dot icon28/12/2016
Final Gazette dissolved following liquidation
dot icon28/09/2016
Liquidators' statement of receipts and payments to 2016-09-14
dot icon28/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon26/06/2016
Liquidators' statement of receipts and payments to 2016-05-20
dot icon15/12/2015
Liquidators' statement of receipts and payments to 2015-11-20
dot icon15/06/2015
Liquidators' statement of receipts and payments to 2015-05-20
dot icon03/12/2014
Liquidators' statement of receipts and payments to 2014-11-20
dot icon03/06/2014
Liquidators' statement of receipts and payments to 2014-05-20
dot icon27/11/2013
Liquidators' statement of receipts and payments to 2013-11-20
dot icon03/06/2013
Liquidators' statement of receipts and payments to 2013-05-20
dot icon19/05/2013
Insolvency court order
dot icon19/05/2013
Notice of ceasing to act as a voluntary liquidator
dot icon28/11/2012
Liquidators' statement of receipts and payments to 2012-11-20
dot icon08/07/2012
Notice of ceasing to act as a voluntary liquidator
dot icon30/05/2012
Liquidators' statement of receipts and payments to 2012-05-20
dot icon17/05/2012
Appointment of a voluntary liquidator
dot icon17/05/2012
Insolvency court order
dot icon15/05/2012
Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5NJ on 2012-05-16
dot icon19/01/2012
Liquidators' statement of receipts and payments to 2011-11-20
dot icon19/01/2012
Insolvency court order
dot icon16/01/2012
Notice of ceasing to act as a voluntary liquidator
dot icon08/01/2012
Appointment of a voluntary liquidator
dot icon21/06/2011
Liquidators' statement of receipts and payments to 2011-05-20
dot icon05/01/2011
Liquidators' statement of receipts and payments to 2010-11-20
dot icon01/06/2010
Liquidators' statement of receipts and payments to 2010-05-20
dot icon03/06/2009
Registered office changed on 04/06/2009 from 279 camberwell new road london SE5 0TF
dot icon31/05/2009
Statement of affairs with form 4.19
dot icon31/05/2009
Appointment of a voluntary liquidator
dot icon31/05/2009
Resolutions
dot icon13/01/2008
Return made up to 31/10/07; full list of members
dot icon25/11/2007
Total exemption small company accounts made up to 2006-10-31
dot icon17/01/2007
Return made up to 31/10/06; full list of members
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon08/02/2006
Total exemption small company accounts made up to 2004-10-31
dot icon12/01/2006
Return made up to 31/10/05; full list of members
dot icon21/03/2005
Total exemption small company accounts made up to 2003-10-31
dot icon09/01/2005
Return made up to 31/10/04; full list of members
dot icon04/02/2004
Return made up to 31/10/03; full list of members
dot icon05/12/2002
New director appointed
dot icon11/11/2002
New secretary appointed;new director appointed
dot icon11/11/2002
Registered office changed on 12/11/02 from: 279 camberwell new road london SE5 0TF
dot icon10/11/2002
Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon10/11/2002
Secretary resigned
dot icon10/11/2002
Director resigned
dot icon30/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
30/10/2002 - 03/11/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
30/10/2002 - 03/11/2002
15849
Smallwood, Claire Marie
Director
03/11/2002 - Present
4
Smallwood, Robert Eric George
Director
03/11/2002 - Present
5
Smallwood, Robert Eric George
Secretary
03/11/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COMBINE SYSTEMS LIMITED

COMBINE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 COMBINE SYSTEMS LIMITED?

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COMBINE SYSTEMS LIMITED is currently Dissolved. It was registered on 30/10/2002 and dissolved on 28/12/2016.

Where is COMBINE SYSTEMS LIMITED located?

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COMBINE SYSTEMS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does COMBINE SYSTEMS LIMITED do?

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COMBINE SYSTEMS LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for COMBINE SYSTEMS LIMITED?

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The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.