SARIAN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03746721

Incorporation date

06/04/1999

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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10/01/2012

Application to strike the company off the register

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11/09/2011

Statement of capital on 2011-09-12

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11/09/2011

Solvency Statement dated 13/07/11

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11/09/2011

Resolutions

View PDF (1 pages)

03/07/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

08/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

13/06/2010

Termination of appointment of Subramanian Krishnan as a director

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

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18/04/2010

Director's details changed for Joseph Dunsmore on 2010-03-01

View PDF (2 pages)

18/04/2010

Secretary's details changed for Dww Secretarial Limited on 2010-03-03

View PDF (2 pages)

29/03/2010

Accounts for a medium company made up to 2009-09-30

View PDF (16 pages)

21/04/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

21/04/2009

Location of register of members

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21/04/2009

Location of debenture register

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03/03/2009

Accounts for a medium company made up to 2008-09-30

View PDF (19 pages)

10/02/2009

Appointment Terminated Director andrew hood

View PDF (1 pages)

03/07/2008

Resolutions

View PDF (12 pages)

05/06/2008

Secretary appointed dww secretarial LIMITED

View PDF (2 pages)

05/06/2008

Director appointed subramanian krishnan

View PDF (2 pages)

05/06/2008

Director appointed dieter vesper

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05/06/2008

Director appointed joseph dunsmore

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05/06/2008

Appointment Terminated Director and Secretary robin hudson

View PDF (1 pages)

05/06/2008

Appointment Terminated Director david gee

View PDF (1 pages)

05/06/2008

Appointment Terminated Director duncan ellison

View PDF (1 pages)

19/05/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

08/04/2008

Location of debenture register

View PDF (1 pages)

08/04/2008

Location of register of members

View PDF (1 pages)

08/04/2008

Registered office changed on 09/04/2008 from beacon house riverside business park dansk way leeds road ilkley west yorkshire LS29 8JZ

View PDF (1 pages)

21/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (10 pages)

14/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (10 pages)

30/04/2007

Return made up to 27/03/07; full list of members

View PDF (9 pages)

01/05/2006

Return made up to 27/03/06; full list of members

View PDF (9 pages)

13/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

28/04/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

28/04/2005

Location of register of members address changed

View PDF (0 pages)

01/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (9 pages)

04/04/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

14/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

28/04/2003

Total exemption small company accounts made up to 2002-06-30

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01/04/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

01/04/2003

Location of register of members address changed

View PDF (0 pages)

24/04/2002

Return made up to 07/04/02; full list of members

View PDF (8 pages)

24/04/2002

Registered office changed on 25/04/02

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18/03/2002

Return made up to 07/04/01; full list of members; amend

View PDF (8 pages)

17/03/2002

Amended accounts made up to 2001-06-30

View PDF (6 pages)

03/03/2002

Ad 07/02/02--------- £ si 1739@1=1739 £ ic 10769/12508

View PDF (2 pages)

03/03/2002

Memorandum and Articles of Association

View PDF (15 pages)

03/03/2002

Resolutions

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03/03/2002

Resolutions

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03/03/2002

Resolutions

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03/03/2002

Resolutions

View PDF (2 pages)

13/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

19/04/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

19/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

12/07/2000

Registered office changed on 13/07/00 from: fosters chartered accountants 12 feast field horsforth leeds west yorkshire LS18 4TJ

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

16/05/2000

Resolutions

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16/05/2000

Resolutions

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16/05/2000

Resolutions

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16/05/2000

Resolutions

View PDF (18 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

11/05/2000

Registered office changed on 12/05/00

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18/04/2000

New director appointed

View PDF (3 pages)

18/04/2000

Ad 16/03/00--------- £ si 3769@1=3769 £ ic 7000/10769

View PDF (2 pages)

06/04/2000

Registered office changed on 07/04/00 from: 37 manor row bradford west yorkshire BD1 4QB

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

20/12/1999

Ad 09/10/99--------- £ si 2000@1=2000 £ ic 5000/7000

View PDF (2 pages)

19/09/1999

Ad 23/08/99--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Ad 23/08/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

23/04/1999

Director resigned

View PDF (1 pages)

23/04/1999

Registered office changed on 24/04/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

New secretary appointed

View PDF (2 pages)

23/04/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

06/04/1999

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/04/1999 - 06/04/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/04/1999 - 06/04/1999	12820
Ellison, Duncan Ernest	Director	28/03/2000 - 27/04/2008	3
DWW SECRETARIAL LIMITED	Corporate Secretary	27/04/2008 - Present	-
Dunsmore, Joseph	Director	29/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SARIAN SYSTEMS LIMITED

SARIAN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at Beacon House Riverside Business Park, Leeds Road, Ilkley, West Yorkshire LS29 8JZ. 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 SARIAN SYSTEMS LIMITED?

SARIAN SYSTEMS LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 07/05/2012.

Where is SARIAN SYSTEMS LIMITED located?

SARIAN SYSTEMS LIMITED is registered at Beacon House Riverside Business Park, Leeds Road, Ilkley, West Yorkshire LS29 8JZ.

What does SARIAN SYSTEMS LIMITED do?

SARIAN SYSTEMS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SARIAN SYSTEMS LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.