SUSTEMA LIMITED

Key Data

Status

Dissolved

Company No.

04433149

Incorporation date

07/05/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2011

Application to strike the company off the register

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

01/06/2011

Termination of appointment of Gerald Mills as a secretary

View PDF (1 pages)

22/07/2010

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

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Mr Stephen Clive Poole on 2009-10-22

View PDF (2 pages)

21/10/2009

Secretary's details changed for Mr Gerald Keith Mills on 2009-10-22

View PDF (1 pages)

17/09/2009

Accounts made up to 2008-11-30

View PDF (2 pages)

27/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

22/09/2008

Accounts made up to 2007-11-30

View PDF (2 pages)

11/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

04/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

04/06/2007

Location of debenture register

View PDF (1 pages)

04/06/2007

Location of register of members

View PDF (1 pages)

04/06/2007

Registered office changed on 05/06/07 from: unit 4 phoenix park bayton road exhall coventry warwickshire CV7 9QN

View PDF (1 pages)

25/04/2007

Accounts made up to 2006-11-30

View PDF (6 pages)

04/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

27/09/2006

Accounts made up to 2005-11-30

View PDF (5 pages)

21/06/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

11/04/2006

Certificate of change of name

View PDF (3 pages)

09/06/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

17/05/2005

Accounts made up to 2004-11-30

View PDF (5 pages)

22/09/2004

Accounts made up to 2003-11-30

View PDF (6 pages)

10/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

10/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/2003

Accounts made up to 2002-11-30

View PDF (6 pages)

11/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2003

Accounting reference date shortened from 31/05/03 to 30/11/02

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Registered office changed on 17/05/02 from: 27 west lane freshfield merseyside L37 7AY

View PDF (1 pages)

07/05/2002

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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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	07/05/2002 - 07/05/2002	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	07/05/2002 - 07/05/2002	814
Wallin, David John	Director	07/05/2002 - 21/12/2006	3
Poole, Stephen Clive	Director	07/05/2002 - Present	6
Mills, Gerald Keith	Secretary	21/12/2006 - 31/03/2011	2

Persons with Significant Control

No PSC data available.

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Description

About SUSTEMA LIMITED

SUSTEMA LIMITED is an(a) Dissolved company incorporated on 07/05/2002 with the registered office located at Unit 4 Phoenix Park, Bayton Road Exhall, Coventry, West Midlands CV7 9QN. 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 SUSTEMA LIMITED?

SUSTEMA LIMITED is currently Dissolved. It was registered on 07/05/2002 and dissolved on 30/01/2012.

Where is SUSTEMA LIMITED located?

SUSTEMA LIMITED is registered at Unit 4 Phoenix Park, Bayton Road Exhall, Coventry, West Midlands CV7 9QN.

What is the latest filing for SUSTEMA LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.