SYSCON SYSTEM-CONSULT LIMITED

Key Data

Status

Dissolved

Company No.

04976303

Incorporation date

24/11/2003

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/2003)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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06/10/2010

Application to strike the company off the register

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24/04/2010

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

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09/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

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09/12/2009

Director's details changed for Irmgard Anne Tanke on 2009-12-10

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09/12/2009

Director's details changed for Guido Benno Grabosch on 2009-12-10

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11/12/2008

Accounts made up to 2008-11-30

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08/12/2008

Return made up to 12/11/08; full list of members

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08/12/2008

Registered office changed on 09/12/2008 from suite f 1ST floor new city chamb 36 wood street wakefield west yorkshire WF1 2HB

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08/01/2008

Accounts made up to 2007-11-30

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12/11/2007

Return made up to 12/11/07; full list of members

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10/09/2007

Secretary's particulars changed;director's particulars changed

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10/09/2007

Secretary's particulars changed;director's particulars changed

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13/12/2006

Registered office changed on 14/12/06 from: 5 jupiter house calleva park aldermaston berkshire RG7 8NN

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29/11/2006

Accounts made up to 2006-11-30

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26/11/2006

Return made up to 12/11/06; full list of members

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22/08/2006

Accounts made up to 2005-11-30

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20/04/2006

Return made up to 25/11/05; full list of members

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24/11/2005

Accounts made up to 2004-11-30

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16/12/2004

Return made up to 25/11/04; full list of members

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16/12/2004

Director's particulars changed

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30/11/2004

Registered office changed on 01/12/04 from: vicarage house, suite 44 58-60 kensington church street london W8 4DB

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09/02/2004

Ad 04/02/04--------- £ si 98@1=98 £ ic 2/100

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03/12/2003

New director appointed

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03/12/2003

New secretary appointed;new director appointed

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02/12/2003

Resolutions

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02/12/2003

Resolutions

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02/12/2003

Resolutions

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02/12/2003

Resolutions

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02/12/2003

Resolutions

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27/11/2003

Secretary resigned

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27/11/2003

Director resigned

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24/11/2003

Incorporation

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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
ENERGIZE DIRECTOR LIMITED	Nominee Director	24/11/2003 - 26/11/2003	2726
ENERGIZE SECRETARY LIMITED	Nominee Secretary	24/11/2003 - 26/11/2003	2746
Tanke, Irmgard Anne	Director	24/11/2003 - Present	1
Grabosch, Guido Benno	Director	24/11/2003 - Present	4
Grabosch, Guido Benno	Secretary	24/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYSCON SYSTEM-CONSULT LIMITED

SYSCON SYSTEM-CONSULT LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at The Picasso Building, Calverdale Road, Wakefield, West Yorkshire WF1 5PF. 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 SYSCON SYSTEM-CONSULT LIMITED?

SYSCON SYSTEM-CONSULT LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 31/01/2011.

Where is SYSCON SYSTEM-CONSULT LIMITED located?

SYSCON SYSTEM-CONSULT LIMITED is registered at The Picasso Building, Calverdale Road, Wakefield, West Yorkshire WF1 5PF.

What does SYSCON SYSTEM-CONSULT LIMITED do?

SYSCON SYSTEM-CONSULT LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for SYSCON SYSTEM-CONSULT LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.