SCIMITAR SYSTEMS LTD.

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SCIMITAR SYSTEMS LTD.

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Key Data

Status

Dissolved

Company No.

04546270

Incorporation date

25/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Regent House, 316 Beulah Hill, London SE19 3HFCopy
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Latest events (Record since 25/09/2002)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon05/09/2011
Application to strike the company off the register
dot icon02/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon29/05/2011
Appointment of Mr. Yury Bobkov as a director
dot icon29/05/2011
Termination of appointment of Stanley Williams as a director
dot icon01/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon30/08/2010
Total exemption small company accounts made up to 2009-09-30
dot icon28/02/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon28/02/2010
Director's details changed for Mr. Stanley Edward Williams on 2009-11-01
dot icon22/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/03/2009
Return made up to 26/02/09; full list of members
dot icon01/03/2009
Director's Change of Particulars / stanley williams / 28/12/2005 / HouseName/Number was: , now: windwood villa; Street was: windward villa, now: shaw's estate; Area was: shaw's estate, now:
dot icon06/10/2008
Return made up to 26/09/08; full list of members
dot icon20/07/2008
Memorandum and Articles of Association
dot icon20/07/2008
Accounts made up to 2007-09-30
dot icon14/07/2008
Resolutions
dot icon01/10/2007
Director's particulars changed
dot icon30/09/2007
Return made up to 26/09/07; full list of members
dot icon13/08/2007
Certificate of change of name
dot icon10/07/2007
Accounts made up to 2006-09-30
dot icon03/10/2006
Director's particulars changed
dot icon03/10/2006
Secretary's particulars changed
dot icon03/10/2006
Return made up to 26/09/06; full list of members
dot icon21/08/2006
Accounts made up to 2005-09-30
dot icon25/05/2006
Director resigned
dot icon25/05/2006
Secretary resigned
dot icon16/01/2006
New director appointed
dot icon16/01/2006
New secretary appointed
dot icon08/01/2006
Accounts made up to 2004-09-30
dot icon27/12/2005
New secretary appointed
dot icon27/12/2005
Director resigned
dot icon27/12/2005
Director resigned
dot icon27/12/2005
Secretary resigned
dot icon27/12/2005
New director appointed
dot icon18/12/2005
Return made up to 26/09/05; full list of members
dot icon25/07/2005
Delivery ext'd 3 mth 30/09/04
dot icon19/05/2005
Return made up to 26/09/04; full list of members
dot icon13/01/2005
Secretary resigned;director resigned
dot icon13/01/2005
Director resigned
dot icon13/01/2005
New secretary appointed;new director appointed
dot icon19/12/2004
New director appointed
dot icon13/12/2004
Compulsory strike-off action has been discontinued
dot icon09/12/2004
New director appointed
dot icon09/12/2004
New secretary appointed;new director appointed
dot icon07/12/2004
Registered office changed on 08/12/04 from: suite 100 2ND floor 20 old street london EC1V 9AB
dot icon15/11/2004
First Gazette notice for compulsory strike-off
dot icon11/08/2004
Certificate of change of name
dot icon06/05/2004
Secretary resigned
dot icon26/04/2004
Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB
dot icon20/04/2004
New secretary appointed
dot icon04/01/2004
Secretary resigned
dot icon04/01/2004
Director resigned
dot icon02/10/2003
Accounts made up to 2003-09-30
dot icon19/09/2003
Return made up to 26/09/03; full list of members
dot icon25/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zingaus, Alex
Director
13/10/2003 - 22/07/2004
13
GRACEWAY LIMITED
Corporate Secretary
25/09/2002 - 13/10/2003
292
ACCESS REGISTRARS LIMITED
Corporate Secretary
24/02/2004 - 02/03/2004
59
VENTURE MANAGEMENT & RESEARCH LIMITED
Corporate Secretary
22/07/2004 - 27/12/2005
1
VENTURE MANAGEMENT & RESEARCH LIMITED
Corporate Director
22/07/2004 - 27/12/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SCIMITAR SYSTEMS LTD.

SCIMITAR SYSTEMS LTD. is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at Regent House, 316 Beulah Hill, London SE19 3HF. There are currently 2 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 SCIMITAR SYSTEMS LTD.?

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SCIMITAR SYSTEMS LTD. is currently Dissolved. It was registered on 25/09/2002 and dissolved on 26/12/2011.

Where is SCIMITAR SYSTEMS LTD. located?

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SCIMITAR SYSTEMS LTD. is registered at Regent House, 316 Beulah Hill, London SE19 3HF.

What does SCIMITAR SYSTEMS LTD. do?

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SCIMITAR SYSTEMS LTD. operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for SCIMITAR SYSTEMS LTD.?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.