SIFAN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00230274

Incorporation date

07/05/1928

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1928)

04/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-02-17

View PDF (3 pages)

04/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/07/2013

Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX on 2013-07-31

View PDF (2 pages)

31/07/2013

Declaration of solvency

View PDF (3 pages)

31/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2013

Resolutions

View PDF (1 pages)

26/07/2013

Statement by directors

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26/07/2013

Solvency statement dated 22/07/13

View PDF (1 pages)

26/07/2013

Statement of capital on 2013-07-26

View PDF (4 pages)

26/07/2013

Resolutions

View PDF (2 pages)

08/05/2013

Full accounts made up to 2012-07-31

View PDF (10 pages)

06/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

09/10/2012

Appointment of Mr Iain Jamieson as a director

View PDF (3 pages)

09/10/2012

Termination of appointment of Rayhan Davis as a director

View PDF (2 pages)

05/04/2012

Full accounts made up to 2011-07-31

View PDF (10 pages)

15/02/2012

Termination of appointment of Kevin Sargeant as a director

View PDF (2 pages)

15/02/2012

Termination of appointment of Steven Diamond as a director

View PDF (2 pages)

15/02/2012

Appointment of Ronnie George as a director

View PDF (3 pages)

15/02/2012

Termination of appointment of Steven Diamond as a secretary

View PDF (2 pages)

15/02/2012

Appointment of Mr Rayhan Robin Roy Davis as a director

View PDF (3 pages)

15/02/2012

Termination of appointment of Lee Rutter as a director

View PDF (2 pages)

13/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

11/02/2011

Full accounts made up to 2010-07-31

View PDF (9 pages)

21/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

30/03/2010

Full accounts made up to 2009-07-31

View PDF (8 pages)

28/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

20/03/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (4 pages)

09/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

08/12/2008

Registered office changed on 08/12/2008 from fleming way crawley west sussex RH10 9YX

View PDF (1 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

08/12/2008

Location of debenture register

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-07-31

View PDF (7 pages)

12/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

05/04/2007

New director appointed

View PDF (2 pages)

10/01/2007

Return made up to 04/12/06; full list of members

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10/01/2007

Location of register of members

View PDF (1 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2006

Full accounts made up to 2006-07-31

View PDF (7 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (3 pages)

16/02/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

10/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2005

Full accounts made up to 2005-07-31

View PDF (7 pages)

16/02/2005

Full accounts made up to 2004-07-31

View PDF (7 pages)

14/01/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Resolutions

View PDF (4 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Full accounts made up to 2003-08-02

View PDF (7 pages)

15/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

13/03/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

30/12/2002

Registered office changed on 30/12/02 from: 765 finchley road london NW11 8DS

View PDF (2 pages)

24/12/2002

Auditor's resignation

View PDF (1 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (10 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (4 pages)

16/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

16/12/2002

New director appointed

View PDF (3 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Resolutions

View PDF (14 pages)

04/12/2002

Full accounts made up to 2002-07-31

View PDF (5 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (5 pages)

07/05/2002

New director appointed

View PDF (3 pages)

20/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

29/12/2000

Full accounts made up to 2000-07-31

View PDF (5 pages)

18/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

08/02/2000

Full accounts made up to 1999-07-31

View PDF (5 pages)

16/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

18/05/1999

Resolutions

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18/05/1999

Resolutions

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18/05/1999

Resolutions

View PDF (1 pages)

09/04/1999

Full accounts made up to 1998-08-01

View PDF (5 pages)

29/12/1998

Return made up to 04/12/98; full list of members

View PDF (7 pages)

12/10/1998

Director resigned

View PDF (1 pages)

29/09/1998

Memorandum and Articles of Association

View PDF (5 pages)

16/09/1998

Auditor's resignation

View PDF (4 pages)

07/07/1998

Full accounts made up to 1997-08-02

View PDF (5 pages)

10/12/1997

Return made up to 04/12/97; full list of members

View PDF (7 pages)

19/06/1997

Auditor's resignation

View PDF (1 pages)

13/02/1997

Full accounts made up to 1996-08-03

View PDF (5 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

14/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Return made up to 04/12/96; full list of members

View PDF (8 pages)

20/03/1996

Director's particulars changed

View PDF (3 pages)

12/03/1996

Full accounts made up to 1995-08-05

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02/01/1996

Return made up to 04/12/95; full list of members

View PDF (8 pages)

12/12/1995

New director appointed

View PDF (4 pages)

05/04/1995

Full accounts made up to 1994-07-30

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20/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

20/12/1994

Return made up to 04/12/94; full list of members

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18/07/1994

New director appointed

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05/04/1994

New director appointed

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05/04/1994

New director appointed

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04/03/1994

Full accounts made up to 1993-07-31

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23/12/1993

Return made up to 04/12/93; full list of members

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10/01/1993

Return made up to 04/12/92; full list of members

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07/12/1992

Full accounts made up to 1992-08-01

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06/05/1992

Director resigned

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14/02/1992

Full accounts made up to 1991-08-03

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16/12/1991

Return made up to 04/12/91; full list of members

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15/08/1991

Director resigned

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23/01/1991

Return made up to 04/12/90; full list of members

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15/01/1991

Director's particulars changed

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19/12/1990

Resolutions

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19/12/1990

Resolutions

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19/12/1990

Resolutions

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09/10/1990

Full accounts made up to 1990-08-04

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21/03/1990

Full accounts made up to 1989-08-05

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30/01/1990

Return made up to 19/12/89; full list of members

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15/01/1990

Director resigned;new director appointed

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19/12/1989

New director appointed

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23/06/1989

Director resigned

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22/02/1989

Full accounts made up to 1988-07-30

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19/02/1989

Return made up to 20/12/88; full list of members

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27/10/1988

Director resigned

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07/06/1988

Full accounts made up to 1987-08-01

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14/04/1988

New director appointed

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08/03/1988

Return made up to 22/12/87; full list of members

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25/03/1987

Full accounts made up to 1986-08-02

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14/02/1987

Return made up to 23/12/86; full list of members

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07/05/1928

Miscellaneous

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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

31/07/2012

Last change occurred

31/07/2012

Accounts

Full

Last made up date

31/07/2012

Next account date

31/07/2013

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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
Davis, Rayhan Robin Roy	Director	03/02/2012 - 19/09/2012	57
Jamieson, Iain Alexander	Director	19/09/2012 - Present	125
Sargeant, Kevin	Director	02/12/2002 - 03/02/2012	36
Clews, Simon Paul	Director	02/12/2002 - 05/07/2006	20
Diamond, Steven John	Director	23/02/2007 - 03/02/2012	42

Persons with Significant Control

No PSC data available.

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Description

About SIFAN SYSTEMS LIMITED

SIFAN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/05/1928 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SIFAN SYSTEMS LIMITED?

SIFAN SYSTEMS LIMITED is currently Dissolved. It was registered on 07/05/1928 and dissolved on 04/06/2014.

Where is SIFAN SYSTEMS LIMITED located?

SIFAN SYSTEMS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SIFAN SYSTEMS LIMITED do?

SIFAN SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for SIFAN SYSTEMS LIMITED?

The latest filing was on 04/06/2014: Final Gazette dissolved following liquidation.