FI SYSTEM UK PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

03822268

Incorporation date

08/08/1999

Size

Total Exemption Full

Classification

Software consultancy and supply (72.20 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/08/1999)

07/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-22

View PDF (5 pages)

07/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/07/2009

Liquidators' statement of receipts and payments to 2009-07-09

View PDF (5 pages)

21/01/2009

Liquidators' statement of receipts and payments to 2009-01-09

View PDF (5 pages)

15/07/2008

Liquidators' statement of receipts and payments to 2008-07-09

View PDF (5 pages)

21/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/01/2003

Resolutions

View PDF (1 pages)

14/01/2003

Statement of affairs

View PDF (9 pages)

14/01/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2003

Registered office changed on 03/01/03 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL

View PDF (1 pages)

25/11/2002

Registered office changed on 26/11/02 from: 27 london end beaconsfield buckinghamshire HP9 2HN

View PDF (1 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

03/08/2002

Registered office changed on 04/08/02 from: tower 42 11TH floor 25 old broad street london EC2N 1HQ

View PDF (1 pages)

25/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

04/02/2002

Ad 28/12/01--------- £ si 12500000@1=12500000 £ ic 50000/12550000

View PDF (2 pages)

04/02/2002

Resolutions

View PDF (0 pages)

04/02/2002

Resolutions

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04/02/2002

Resolutions

View PDF (2 pages)

04/02/2002

£ nc 50000/12550000 28/12/01

View PDF (2 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/10/2001

Director resigned

View PDF (1 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

17/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/05/2001

Secretary's particulars changed

View PDF (1 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

21/08/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

21/08/2000

Secretary's particulars changed

View PDF (0 pages)

21/08/2000

Registered office changed on 22/08/00

View PDF (0 pages)

19/06/2000

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Registered office changed on 27/01/00 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS

View PDF (1 pages)

08/12/1999

Memorandum and Articles of Association

View PDF (45 pages)

08/12/1999

Resolutions

View PDF (6 pages)

04/10/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/10/1999

Application to commence business

View PDF (2 pages)

08/08/1999

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

8

Person	Title	Period	Connections
Macary, Jean-Francois	Director	09/08/1999 - Present	-
Josselin, Pascal	Director	14/01/2000 - Present	-
Lafont, Denis	Director	09/08/1999 - Present	-
Nicolas, Cedric	Director	09/08/1999 - 19/04/2002	-
Thevenet, Thierry	Director	09/08/1999 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About FI SYSTEM UK PUBLIC LIMITED COMPANY

FI SYSTEM UK PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at Phillip A Roberts, 9-10 Hampshire Terrace, Portsmouth, Hampshire PO1 2QF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FI SYSTEM UK PUBLIC LIMITED COMPANY?

FI SYSTEM UK PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 08/08/1999 and dissolved on 07/01/2010.

Where is FI SYSTEM UK PUBLIC LIMITED COMPANY located?

FI SYSTEM UK PUBLIC LIMITED COMPANY is registered at Phillip A Roberts, 9-10 Hampshire Terrace, Portsmouth, Hampshire PO1 2QF.

What does FI SYSTEM UK PUBLIC LIMITED COMPANY do?

FI SYSTEM UK PUBLIC LIMITED COMPANY operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for FI SYSTEM UK PUBLIC LIMITED COMPANY?

The latest filing was on 07/01/2010: Final Gazette dissolved following liquidation.