SISTEMA CONSTRUCTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04066255

Incorporation date

05/09/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

13/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/03/2012

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (14 pages)

15/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/11/2011

Termination of appointment of Jason Ferro as a secretary

View PDF (2 pages)

24/10/2011

Registered office address changed from Unit C Shepherds Grove Industrial Estate Stanton Bury St. Edmunds Suffolk IP31 2BF on 2011-10-25

View PDF (2 pages)

07/06/2011

Termination of appointment of Jason Ferro as a director

View PDF (2 pages)

30/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (14 pages)

15/12/2010

Registered office address changed from Unit 16 Park Farm Business Centre, Fornham Saint Genevieve Bury St Edmunds Suffolk IP28 6TS on 2010-12-16

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (5 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/06/2009

Appointment terminated director austin fitzpatrick

View PDF (1 pages)

24/06/2009

Director appointed steven garland

View PDF (1 pages)

18/03/2009

Ad 10/03/09\gbp si 5100@1=5100\gbp ic 4000/9100\

View PDF (2 pages)

01/10/2008

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

View PDF (5 pages)

10/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

09/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

29/09/2007

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

View PDF (5 pages)

13/11/2006

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

View PDF (5 pages)

26/10/2006

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

View PDF (3 pages)

26/10/2006

Registered office changed on 27/10/06 from: UNIT16 park farm business centre fornham street genevieve bury st edmunds suffolk IP28 6TS

View PDF (1 pages)

26/10/2006

Location of debenture register

View PDF (1 pages)

26/10/2006

Location of register of members

View PDF (1 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

02/11/2005

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

View PDF (5 pages)

19/06/2005

Registered office changed on 20/06/05 from: unit 16 park farm business centre fornham st genevieve bury st edmunds suffolk IP28 6TS

View PDF (1 pages)

16/06/2005

Return made up to 06/09/04; full list of members

View PDF (7 pages)

02/12/2004

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

View PDF (5 pages)

06/09/2004

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

View PDF (2 pages)

04/01/2004

Return made up to 06/09/03; full list of members

View PDF (7 pages)

18/11/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

10/07/2002

Ad 30/12/01--------- £ si 3999@1=3999 £ ic 1/4000

View PDF (2 pages)

10/07/2002

Nc inc already adjusted 30/12/01

View PDF (1 pages)

10/07/2002

Resolutions

View PDF (1 pages)

09/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

01/10/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

27/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

02/07/2001

Registered office changed on 03/07/01 from: the old stores silver street, kedington haverhill suffolk CB9 7QG

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SISTEMA CONSTRUCTION (UK) LIMITED

SISTEMA CONSTRUCTION (UK) LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at 1st Floor 2 Woodberry Grove, North Finchley, London N12 0DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SISTEMA CONSTRUCTION (UK) LIMITED?

SISTEMA CONSTRUCTION (UK) LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 13/10/2014.

Where is SISTEMA CONSTRUCTION (UK) LIMITED located?

SISTEMA CONSTRUCTION (UK) LIMITED is registered at 1st Floor 2 Woodberry Grove, North Finchley, London N12 0DR.

What does SISTEMA CONSTRUCTION (UK) LIMITED do?

SISTEMA CONSTRUCTION (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SISTEMA CONSTRUCTION (UK) LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.