LOYALTY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02822206

Incorporation date

26/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

05/06/2017

Final Gazette dissolved via voluntary strike-off

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20/03/2017

First Gazette notice for voluntary strike-off

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13/03/2017

Application to strike the company off the register

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23/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

27/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

17/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

08/05/2014

Appointment of Mr Mark Richard Hampton as a director

View PDF (2 pages)

08/05/2014

Appointment of Mr Mark Richard Hampton as a secretary

View PDF (2 pages)

08/05/2014

Termination of appointment of David Gooderson as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of David Gooderson as a secretary

View PDF (1 pages)

07/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

20/11/2013

Registered office address changed from 520 Fulham Road London SW6 5NJ on 2013-11-21

View PDF (1 pages)

15/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

31/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

31/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

25/08/2011

Director's details changed for Mr David Robert Gooderson on 2011-08-26

View PDF (2 pages)

25/08/2011

Director's details changed for Mr Colin Robert Evans on 2011-08-26

View PDF (2 pages)

25/08/2011

Secretary's details changed for Mr David Robert Gooderson on 2011-08-26

View PDF (1 pages)

22/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

25/05/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

14/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

26/05/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

10/12/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

28/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

27/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

04/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

19/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

23/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

05/09/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

23/07/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

05/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

15/08/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

19/12/2001

New director appointed

View PDF (3 pages)

30/08/2001

Certificate of change of name

View PDF (2 pages)

02/08/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

06/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (4 pages)

05/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

23/02/2000

Location of register of members

View PDF (1 pages)

09/12/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (4 pages)

07/06/1999

Return made up to 22/05/99; full list of members

View PDF (7 pages)

02/12/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

27/05/1998

Return made up to 22/05/98; full list of members

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17/02/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

29/01/1998

Resolutions

View PDF (1 pages)

29/01/1998

Resolutions

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29/01/1998

Resolutions

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01/06/1997

Return made up to 27/05/97; full list of members

View PDF (7 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

23/05/1996

Return made up to 27/05/96; full list of members

View PDF (6 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

04/07/1995

Return made up to 27/05/95; full list of members

View PDF (12 pages)

01/03/1995

Full accounts made up to 1994-04-30

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26/06/1994

Return made up to 27/05/94; full list of members

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30/08/1993

Accounting reference date notified as 30/04

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29/07/1993

New secretary appointed;director resigned

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29/07/1993

Secretary resigned;new director appointed

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29/07/1993

Memorandum and Articles of Association

View PDF (13 pages)

29/07/1993

Registered office changed on 30/07/93 from: 2 baches street london N1 6UB

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15/07/1993

Certificate of change of name

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15/07/1993

Certificate of change of name

View PDF (2 pages)

26/05/1993

Incorporation

View PDF (9 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Gooderson, David Robert	Director	12/12/2001 - 29/04/2014	80
Gooderson, David Robert	Secretary	17/07/2005 - 29/04/2014	53
INSTANT COMPANIES LIMITED	Nominee Director	26/05/1993 - 07/06/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/05/1993 - 07/06/1993	99600
Hampton, Mark Richard	Director	30/04/2014 - Present	119

Persons with Significant Control

No PSC data available.

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Description

About LOYALTY SYSTEMS LIMITED

LOYALTY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU. 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 LOYALTY SYSTEMS LIMITED?

LOYALTY SYSTEMS LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 05/06/2017.

Where is LOYALTY SYSTEMS LIMITED located?

LOYALTY SYSTEMS LIMITED is registered at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU.

What does LOYALTY SYSTEMS LIMITED do?

LOYALTY SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOYALTY SYSTEMS LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.