GIGNOSYSTEM EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04922617

Incorporation date

05/10/2003

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

30/07/2012

Final Gazette dissolved following liquidation

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29/01/2012

Deferment of dissolution (voluntary)

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31/10/2011

Return of final meeting in a members' voluntary winding up

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21/09/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (5 pages)

15/06/2011

Termination of appointment of Mamoru Nishikawa as a secretary

View PDF (2 pages)

15/06/2011

Termination of appointment of Mamoru Nishikawa as a director

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23/03/2011

Liquidators' statement of receipts and payments to 2011-03-15

View PDF (5 pages)

29/09/2010

Liquidators' statement of receipts and payments to 2010-09-15

View PDF (5 pages)

30/09/2009

Registered office changed on 01/10/2009 from kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

28/09/2009

Appointment of a voluntary liquidator

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28/09/2009

Resolutions

View PDF (1 pages)

28/09/2009

Declaration of solvency

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04/11/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

04/11/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Secretary appointed mr naoto yoshihama

View PDF (1 pages)

10/06/2008

Secretary appointed mr mamoru nishikawa

View PDF (1 pages)

09/06/2008

Appointment Terminated Director keiko iida

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary agustin pizarro

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05/06/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/03/2008

Return made up to 06/10/07; full list of members

View PDF (4 pages)

16/07/2007

New director appointed

View PDF (2 pages)

21/03/2007

Auditor's resignation

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08/11/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

08/11/2006

Location of register of members address changed

View PDF (0 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Registered office changed on 05/05/06 from: 2 stucley place london NW1 8NS

View PDF (1 pages)

08/03/2006

Ad 15/10/05--------- £ si 300000@1=300000 £ ic 600000/900000

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08/03/2006

Registered office changed on 09/03/06 from: office 1.15 abbey business center 16 st martins le grand london EC1A 4EA

View PDF (1 pages)

18/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

18/10/2005

Location of register of members address changed

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18/10/2005

Registered office changed on 19/10/05 from: office 1.1 abbey business center 16 st martins le grand london EC1A 4EN

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/07/2005

Director resigned

View PDF (1 pages)

12/04/2005

Ad 01/10/04--------- £ si 300000@1

View PDF (2 pages)

29/11/2004

Location of register of members

View PDF (1 pages)

28/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2004

New director appointed

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (2 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

16/11/2004

Location of register of members address changed

View PDF (0 pages)

17/10/2004

Registered office changed on 18/10/04 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

07/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

05/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Pizarro, Agustin	Secretary	19/04/2006 - 04/06/2007	-
Nishikawa, Mamoru	Secretary	04/06/2007 - 20/05/2011	-
Catlin, Alexander Frank	Secretary	06/10/2003 - 15/11/2004	-
Sato, Naomi	Secretary	15/11/2004 - 09/03/2006	-
Yoshihama, Naoto	Secretary	04/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GIGNOSYSTEM EUROPE LIMITED

GIGNOSYSTEM EUROPE LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at CARTER BACKER WINTER LLP, Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 2 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 GIGNOSYSTEM EUROPE LIMITED?

GIGNOSYSTEM EUROPE LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 30/07/2012.

Where is GIGNOSYSTEM EUROPE LIMITED located?

GIGNOSYSTEM EUROPE LIMITED is registered at CARTER BACKER WINTER LLP, Enterprise House, 21 Buckle Street, London E1 8NN.

What does GIGNOSYSTEM EUROPE LIMITED do?

GIGNOSYSTEM EUROPE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for GIGNOSYSTEM EUROPE LIMITED?

The latest filing was on 30/07/2012: Final Gazette dissolved following liquidation.