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SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED

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SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED

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Key Data

Status

Dissolved

Company No.

06682465

Incorporation date

26/08/2008

Size

Full

Classification

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

Contacts

Registered address

Registered address

3m Centre Cain Road, Bracknell, Berkshire RG12 8HTCopy
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See on map
Latest events (Record since 26/08/2008)
dot icon09/08/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/05/2022
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon22/02/2022
Liquidators' statement of receipts and payments to 2022-01-11
View PDF (7 pages)
dot icon17/03/2021
Liquidators' statement of receipts and payments to 2021-01-11
View PDF (7 pages)
dot icon29/09/2020
Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 2020-09-30
View PDF (1 pages)
dot icon13/02/2020
Liquidators' statement of receipts and payments to 2020-01-11
View PDF (9 pages)
dot icon10/03/2019
Liquidators' statement of receipts and payments to 2019-01-11
View PDF (9 pages)
dot icon01/05/2018
Liquidators' statement of receipts and payments to 2018-01-11
View PDF (12 pages)
dot icon08/11/2017
Insolvency filing
View PDF (4 pages)
dot icon15/08/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/08/2017
Removal of liquidator by court order
View PDF (17 pages)
dot icon13/03/2017
Liquidators' statement of receipts and payments to 2017-01-11
View PDF (9 pages)
dot icon24/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/01/2016
Declaration of solvency
View PDF (6 pages)
dot icon24/01/2016
Resolutions
View PDF (2 pages)
dot icon07/12/2015
Termination of appointment of Peter William Huntley as a director on 2015-11-11
View PDF (1 pages)
dot icon08/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-29
View PDF (20 pages)
dot icon21/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2014
Director's details changed for Mr. John Patrick Panther on 2014-09-22
View PDF (2 pages)
dot icon22/07/2014
Termination of appointment of David Milner as a director on 2014-07-01
View PDF (1 pages)
dot icon05/01/2014
Appointment of Peter William Huntley as a director
View PDF (2 pages)
dot icon05/01/2014
Appointment of John Thomas Bibb as a director
View PDF (2 pages)
dot icon02/01/2014
Appointment of John Patrick Panther as a director
View PDF (2 pages)
dot icon02/01/2014
Termination of appointment of Robert Waaser Iii as a director
View PDF (1 pages)
dot icon28/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Full accounts made up to 2012-12-30
View PDF (21 pages)
dot icon30/08/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2012
Full accounts made up to 2012-01-01
View PDF (21 pages)
dot icon12/10/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2011
Appointment of Mr Robert Ernest Waaser Iii as a director
View PDF (2 pages)
dot icon15/08/2011
Termination of appointment of Stephen Atkinson as a director
View PDF (1 pages)
dot icon14/07/2011
Full accounts made up to 2011-01-02
View PDF (23 pages)
dot icon22/09/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon01/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2010
Director's details changed for Stephen William Atkinson on 2010-08-27
View PDF (2 pages)
dot icon25/08/2010
Registered office address changed from 1St Floor, 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA United Kingdom on 2010-08-26
View PDF (1 pages)
dot icon22/08/2010
Registered office address changed from 1St Floor 2 City Place Beehive Ring Road Gatwick Airport London West Sussex RH6 0PA on 2010-08-23
View PDF (1 pages)
dot icon22/08/2010
Registered office address changed from C/O Morgan Lewis Condor House 5-10 St.Paul's Churchyard London EC4M 8AL on 2010-08-23
View PDF (1 pages)
dot icon03/05/2010
Statement of affairs
View PDF (7 pages)
dot icon03/05/2010
Statement of capital following an allotment of shares on 2009-05-06
View PDF (2 pages)
dot icon19/11/2009
Current accounting period extended from 2009-09-30 to 2009-12-31
View PDF (4 pages)
dot icon24/09/2009
Return made up to 27/08/09; full list of members
View PDF (3 pages)
dot icon24/09/2009
Location of register of members
View PDF (1 pages)
dot icon24/09/2009
Location of debenture register
View PDF (1 pages)
dot icon23/09/2009
Director's change of particulars / david milner / 24/09/2009
View PDF (1 pages)
dot icon09/06/2009
Ad 06/05/09\gbp si 2044857@1=2044857\gbp ic 1/2044858\
View PDF (2 pages)
dot icon09/06/2009
Nc inc already adjusted 06/05/09
View PDF (1 pages)
dot icon09/06/2009
Resolutions
View PDF (2 pages)
dot icon18/01/2009
Appointment terminated director and secretary bradley coppens
View PDF (1 pages)
dot icon15/01/2009
Director appointed stephen william atkinson
View PDF (2 pages)
dot icon15/01/2009
Director appointed david milner
View PDF (2 pages)
dot icon12/11/2008
Accounting reference date extended from 31/08/2009 to 30/09/2009
View PDF (1 pages)
dot icon26/08/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/12/2013
dot iconLast change occurred
28/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/12/2013
dot iconNext account date
28/12/2014
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED

SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED is an(a) Dissolved company incorporated on 26/08/2008 with the registered office located at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT. 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 SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED?

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SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED is currently Dissolved. It was registered on 26/08/2008 and dissolved on 09/08/2022.

Where is SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED located?

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SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED is registered at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT.

What does SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED do?

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SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED?

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The latest filing was on 09/08/2022: Final Gazette dissolved following liquidation.