S V SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03615842

Incorporation date

13/08/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/1998)

29/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/11/2009

Liquidators' statement of receipts and payments to 2009-10-15

View PDF (5 pages)

26/04/2009

Liquidators' statement of receipts and payments to 2009-04-15

View PDF (5 pages)

27/10/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (5 pages)

18/12/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-12-08

View PDF (2 pages)

07/11/2007

Notice of completion of voluntary arrangement

View PDF (10 pages)

27/10/2007

Statement of affairs

View PDF (6 pages)

27/10/2007

Resolutions

View PDF (1 pages)

27/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2007

Registered office changed on 18/08/07 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG

View PDF (1 pages)

29/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2007

Return made up to 14/08/06; full list of members

View PDF (11 pages)

18/12/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-12-08

View PDF (9 pages)

03/12/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

28/02/2006

Return made up to 14/08/05; full list of members

View PDF (10 pages)

19/01/2006

Director resigned

View PDF (1 pages)

13/12/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

04/10/2005

New director appointed

View PDF (2 pages)

22/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

25/10/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

29/09/2004

Return made up to 14/08/04; full list of members

View PDF (10 pages)

29/09/2004

Ad 04/03/04-05/03/04 £ si [email protected]=988 £ ic 12/1000

View PDF (3 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/04/2004

Registered office changed on 07/04/04 from: c/o T.B.w the premier centre, premier way romsey hampshire SO51 9AQ

View PDF (2 pages)

14/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2003

S-div 19/09/03

View PDF (1 pages)

05/10/2003

Ad 19/09/03--------- £ si [email protected]=10 £ ic 2/12

View PDF (2 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

01/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

21/03/2003

Accounting reference date shortened from 31/08/02 to 30/06/02

View PDF (1 pages)

16/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

10/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2002

Resolutions

View PDF (1 pages)

21/05/2002

Certificate of change of name

View PDF (3 pages)

15/05/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

22/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

28/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

21/11/1999

Resolutions

View PDF (1 pages)

21/11/1999

Return made up to 14/08/99; full list of members

View PDF (5 pages)

21/11/1999

Director's particulars changed

View PDF (0 pages)

21/11/1999

Registered office changed on 22/11/99

View PDF (0 pages)

30/09/1999

Accounts made up to 1999-08-31

View PDF (1 pages)

30/09/1999

Resolutions

View PDF (1 pages)

23/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

Director resigned

View PDF (1 pages)

23/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Incorporation

View PDF (19 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Moon, Jonathan	Director	18/09/2003 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/08/1998 - 13/08/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/08/1998 - 13/08/1998	36021
Fraser, Louise Helen	Secretary	13/08/1998 - 19/09/2000	-
Hodson, Gwyneth	Secretary	29/05/2002 - 18/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About S V SYSTEMS LIMITED

S V SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/08/1998 with the registered office located at Meridian House, 62 Station Road, North Chingford, London E4 7BA. There are currently 4 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 S V SYSTEMS LIMITED?

S V SYSTEMS LIMITED is currently Dissolved. It was registered on 13/08/1998 and dissolved on 29/07/2010.

Where is S V SYSTEMS LIMITED located?

S V SYSTEMS LIMITED is registered at Meridian House, 62 Station Road, North Chingford, London E4 7BA.

What does S V SYSTEMS LIMITED do?

S V SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for S V SYSTEMS LIMITED?

The latest filing was on 29/07/2010: Final Gazette dissolved following liquidation.