HALVER SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03665312

Incorporation date

09/11/1998

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1998)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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01/11/2009

Application to strike the company off the register

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31/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

12/11/2008

Return made up to 10/11/08; full list of members

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04/11/2008

Total exemption small company accounts made up to 2008-03-31

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11/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

12/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

19/11/2006

Return made up to 10/11/06; full list of members

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14/11/2006

Accounting reference date extended from 31/12/06 to 05/04/07

View PDF (1 pages)

11/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

17/01/2006

Return made up to 10/11/05; full list of members

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17/01/2006

Registered office changed on 18/01/06 from: clare house tudor street cardiff CF11 6AL

View PDF (1 pages)

01/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

16/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

18/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

15/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

22/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

13/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

14/11/1999

Registered office changed on 15/11/99

View PDF (0 pages)

11/01/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

12/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1998

Registered office changed on 13/11/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

Incorporation

View PDF (14 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/11/1998 - 09/11/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/11/1998 - 09/11/1998	15962
Meissner, Rolf Alfred	Director	09/11/1998 - Present	2
Meissner, Jill	Secretary	09/11/1998 - Present	-
Meissner, Jill	Director	09/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HALVER SYSTEMS (UK) LIMITED

HALVER SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 09/11/1998 with the registered office located at Clare House, 68 Tudor Street, Cardiff CF11 6AL. 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 HALVER SYSTEMS (UK) LIMITED?

HALVER SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 09/11/1998 and dissolved on 22/02/2010.

Where is HALVER SYSTEMS (UK) LIMITED located?

HALVER SYSTEMS (UK) LIMITED is registered at Clare House, 68 Tudor Street, Cardiff CF11 6AL.

What does HALVER SYSTEMS (UK) LIMITED do?

HALVER SYSTEMS (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HALVER SYSTEMS (UK) LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.