NEGRETTI SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03431885

Incorporation date

09/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1997)

03/04/2012

Final Gazette dissolved following liquidation

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03/01/2012

Return of final meeting in a creditors' voluntary winding up

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02/01/2012

Liquidators' statement of receipts and payments to 2011-11-26

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14/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

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29/11/2010

Liquidators' statement of receipts and payments to 2010-11-26

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03/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

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14/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from 55 station road beaconsfield buckinghamshire HP9 1QL

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07/06/2009

Resolutions

View PDF (1 pages)

07/06/2009

Statement of affairs with form 4.19

View PDF (4 pages)

07/06/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

26/11/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

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09/12/2007

Total exemption small company accounts made up to 2006-12-31

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28/10/2007

Return made up to 10/09/07; no change of members

View PDF (7 pages)

18/10/2006

Return made up to 10/09/06; full list of members

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16/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/11/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

14/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

23/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

28/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

05/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

09/10/2002

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

View PDF (14 pages)

02/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/10/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

04/10/2001

Director's particulars changed

View PDF (0 pages)

16/05/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/12/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

27/12/2000

Director's particulars changed

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12/09/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

28/05/1999

Declaration of satisfaction of mortgage/charge

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08/05/1999

Accounts for a small company made up to 1998-12-31

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10/09/1998

Return made up to 10/09/98; full list of members

View PDF (4 pages)

18/03/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

05/03/1998

Registered office changed on 06/03/98 from: springfield the vale chesham buckinghamshire HP5 3NT

View PDF (1 pages)

05/03/1998

Ad 09/09/97-03/11/97 £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1997

Director resigned

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14/09/1997

Secretary resigned

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14/09/1997

New secretary appointed;new director appointed

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14/09/1997

New director appointed

View PDF (0 pages)

09/09/1997

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/09/1997 - 09/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/09/1997 - 09/09/1997	36021
Evans, Robert Emlyn	Secretary	09/09/1997 - Present	-
Avery, Trevor John	Director	09/09/1997 - Present	1
Evans, Robert Emlyn	Director	09/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEGRETTI SYSTEMS LIMITED

NEGRETTI SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/09/1997 with the registered office located at JAMES PAUL SHAW MYERS CLARK, Iveco House Station Road, Watford, Hertfordshire WD17 1DL. 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 NEGRETTI SYSTEMS LIMITED?

NEGRETTI SYSTEMS LIMITED is currently Dissolved. It was registered on 09/09/1997 and dissolved on 03/04/2012.

Where is NEGRETTI SYSTEMS LIMITED located?

NEGRETTI SYSTEMS LIMITED is registered at JAMES PAUL SHAW MYERS CLARK, Iveco House Station Road, Watford, Hertfordshire WD17 1DL.

What does NEGRETTI SYSTEMS LIMITED do?

NEGRETTI SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEGRETTI SYSTEMS LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.