STEELHEAD SYSTEMS LIMITED

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STEELHEAD SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04549788

Incorporation date

30/09/2002

Size

-

Contacts

Registered address

Registered address

18 Bentinck Street, London, W1U 2ARCopy
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Latest events (Record since 30/09/2002)
dot icon03/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2010
First Gazette notice for voluntary strike-off
dot icon03/01/2010
Application to strike the company off the register
dot icon05/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon05/10/2009
Director's details changed for Andrew John Pickup on 2009-10-01
dot icon05/10/2009
Director's details changed for Richard Kevork Tahta on 2009-10-01
dot icon05/10/2009
Director's details changed for Stuart Taylor on 2009-10-01
dot icon01/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon12/10/2008
Total exemption small company accounts made up to 2006-12-31
dot icon02/10/2008
Return made up to 01/10/08; full list of members
dot icon30/09/2007
Return made up to 01/10/07; full list of members
dot icon26/11/2006
Return made up to 01/10/06; full list of members
dot icon15/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/10/2005
Return made up to 01/10/05; full list of members
dot icon09/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/04/2005
Return made up to 01/10/04; no change of members
dot icon22/09/2004
New secretary appointed
dot icon22/09/2004
Secretary resigned
dot icon14/06/2004
Ad 21/05/04--------- us$ si [email protected]=16827 us$ si 983173@1=983173 us$ ic 759990/1759990
dot icon14/06/2004
Nc inc already adjusted 21/05/04
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon18/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/12/2003
Return made up to 01/10/03; full list of members
dot icon15/12/2003
Registered office changed on 16/12/03
dot icon15/12/2003
Ad 13/11/02--------- us$ si [email protected]=9990 us$ si 750000@1=750000 us$ ic 0/759990
dot icon15/12/2003
Us$ nc 0/1020000 13/11/02
dot icon15/12/2003
Resolutions
dot icon15/12/2003
Resolutions
dot icon15/12/2003
Resolutions
dot icon25/11/2003
Registered office changed on 26/11/03 from: 55 drury lane london WC2B 5SQ
dot icon17/12/2002
New director appointed
dot icon26/11/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon26/11/2002
New director appointed
dot icon05/11/2002
New secretary appointed
dot icon05/11/2002
New director appointed
dot icon05/11/2002
Secretary resigned
dot icon05/11/2002
Director resigned
dot icon30/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stuart Taylor
Director
13/11/2002 - Present
8
WELLINGTON HOUSE NOMINEES LIMITED
Corporate Secretary
01/10/2002 - 31/12/2003
17
Pickup, Andrew John
Director
13/11/2002 - Present
-
Tahta, Richard Kevork
Director
01/10/2002 - Present
3
Tahta, Richard Kevork
Secretary
31/12/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About STEELHEAD SYSTEMS LIMITED

STEELHEAD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/09/2002 with the registered office located at 18 Bentinck Street, London, W1U 2AR. There are currently 4 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 STEELHEAD SYSTEMS LIMITED?

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STEELHEAD SYSTEMS LIMITED is currently Dissolved. It was registered on 30/09/2002 and dissolved on 03/05/2010.

Where is STEELHEAD SYSTEMS LIMITED located?

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STEELHEAD SYSTEMS LIMITED is registered at 18 Bentinck Street, London, W1U 2AR.

What does STEELHEAD SYSTEMS LIMITED do?

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STEELHEAD SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for STEELHEAD SYSTEMS LIMITED?

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The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.