STOCKGROUP SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03968661

Incorporation date

09/04/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2000)

15/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/09/2010

Termination of appointment of Salans Secretarial Services Limited as a secretary

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/04/2007

Certificate of change of name

View PDF (2 pages)

11/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

11/04/2007

Registered office changed on 12/04/07 from: millenium bridge house 2 lambeth hill london EC4V 4AJ

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

Registered office changed on 04/04/07 from: 6 dyers buildings holborn london EC1N 2JT

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/09/2006

Director resigned

View PDF (1 pages)

23/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

23/04/2006

Location of register of members

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/10/2005

Resolutions

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31/10/2005

Resolutions

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31/10/2005

Resolutions

View PDF (1 pages)

05/06/2005

Secretary's particulars changed

View PDF (2 pages)

14/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

14/04/2005

Director's particulars changed

View PDF (0 pages)

23/02/2005

Resolutions

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23/02/2005

Resolutions

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23/02/2005

Resolutions

View PDF (1 pages)

23/02/2005

Ad 27/12/04--------- £ si 800000@1=800000 £ ic 1/800001

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23/02/2005

£ nc 1000/1000000 27/12/04

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27/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/06/2004

Certificate of change of name

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

08/05/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

26/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/06/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

15/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

24/03/2002

New director appointed

View PDF (2 pages)

24/03/2002

New director appointed

View PDF (2 pages)

24/03/2002

New director appointed

View PDF (3 pages)

24/03/2002

Secretary resigned

View PDF (1 pages)

24/03/2002

Director resigned

View PDF (1 pages)

24/03/2002

Director resigned

View PDF (1 pages)

24/03/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Registered office changed on 14/02/02 from: fleet place house 2 fleet place london EC4M 7RF

View PDF (1 pages)

14/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2001

Director's particulars changed

View PDF (1 pages)

19/08/2001

Registered office changed on 20/08/01 from: fleet place 2 fleet place london EC4M 7RF

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

15/05/2001

Director resigned

View PDF (0 pages)

13/05/2001

New director appointed

View PDF (2 pages)

18/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

12/12/2000

Registered office changed on 13/12/00 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2000

Certificate of change of name

View PDF (2 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Registered office changed on 10/11/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

09/04/2000

Incorporation

View PDF (13 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Courtney, Mark	Director	07/12/2000 - 14/03/2002	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/2000 - 31/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/04/2000 - 31/10/2000	43699
TRUSEC LIMITED	Nominee Secretary	31/10/2000 - 31/10/2000	1125
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/01/2004 - 06/09/2010	65

Persons with Significant Control

No PSC data available.

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Description

About STOCKGROUP SYSTEMS (UK) LIMITED

STOCKGROUP SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 09/04/2000 with the registered office located at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ. 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 STOCKGROUP SYSTEMS (UK) LIMITED?

STOCKGROUP SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 09/04/2000 and dissolved on 15/11/2010.

Where is STOCKGROUP SYSTEMS (UK) LIMITED located?

STOCKGROUP SYSTEMS (UK) LIMITED is registered at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ.

What does STOCKGROUP SYSTEMS (UK) LIMITED do?

STOCKGROUP SYSTEMS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STOCKGROUP SYSTEMS (UK) LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via compulsory strike-off.