SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04602116

Incorporation date

26/11/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

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06/08/2013

Application to strike the company off the register

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06/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

07/02/2013

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

13/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

11/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

09/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

14/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

23/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Corporate Affairs Handling Limited on 2009-11-27

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Emile Wirtz on 2009-10-01

View PDF (2 pages)

07/12/2009

Secretary's details changed for Corporate Affairs Handling Limited on 2009-11-27

View PDF (2 pages)

22/01/2009

Total exemption small company accounts made up to 2008-11-30

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28/12/2008

Return made up to 27/11/08; full list of members

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26/12/2008

Director appointed mr emile wirtz

View PDF (1 pages)

23/12/2008

Appointment Terminated Secretary emile wirtz

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

20/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

27/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

15/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

Return made up to 27/11/05; full list of members

View PDF (3 pages)

12/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

09/07/2006

Registered office changed on 10/07/06 from: 7 princedale road london W11 4NW

View PDF (1 pages)

04/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

05/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

12/05/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

16/04/2004

Accounts made up to 2003-11-30

View PDF (3 pages)

25/08/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (2 pages)

01/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Ad 27/11/02--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

26/11/2002

Incorporation

View PDF (12 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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

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 INTERNATIONAL INVESTMENT GROUP LIMITED

SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at 75 Kingsbridge Road, Norwood Green, Middlesex UB2 5RU. 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 SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED?

SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 30/12/2013.

Where is SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED located?

SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED is registered at 75 Kingsbridge Road, Norwood Green, Middlesex UB2 5RU.

What does SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED do?

SISTEMA INTERNATIONAL INVESTMENT GROUP 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 INTERNATIONAL INVESTMENT GROUP LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.