SYSTAR LIMITED

Q: What is the latest filing for SYSTAR LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/07/1985

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

08/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

09/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

07/07/2014

Appointment of Christophe Gerard Louis Fabre as a director

View PDF (2 pages)

07/07/2014

Registered office address changed from 4Th Floor Lincoln House 300 High Holborn London WC1V 7JH on 2014-07-08

View PDF (1 pages)

07/07/2014

Termination of appointment of Guy Kuster as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Guy Kuster as a secretary

View PDF (1 pages)

07/07/2014

Appointment of Christophe Gerard Louis Fabre as a secretary

View PDF (2 pages)

07/07/2014

Termination of appointment of Michelle Flasaquier as a director

View PDF (1 pages)

26/11/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

04/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

04/07/2013

Termination of appointment of Francois Bernier as a director

View PDF (1 pages)

26/03/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

13/08/2012

Director's details changed for Francois Paul Leon Joseph Bernier on 2012-06-27

View PDF (2 pages)

05/07/2012

Registered office address changed from 4Th Floor Lincoln House 300 High Holborn London WC1V 7JH England on 2012-07-06

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

02/07/2012

Registered office address changed from the Old Rectory Mill Lane, Tempsford Sandy Bedfordshire SG19 2AT on 2012-07-03

View PDF (1 pages)

25/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

27/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

21/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Guy Kuster on 2010-06-27

View PDF (2 pages)

13/07/2010

Director's details changed for Mrs Michelle Flasaquier on 2010-06-27

View PDF (2 pages)

13/07/2010

Appointment of Francois Paul Leon Joseph Bernier as a director

View PDF (5 pages)

16/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-06-27 with full list of shareholders

View PDF (6 pages)

07/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

06/07/2009

Appointment terminated director bernard beauchamp

View PDF (1 pages)

03/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

12/11/2008

Ad 31/10/08\gbp si 200000@1=200000\gbp ic 200000/400000\

View PDF (2 pages)

12/11/2008

Nc inc already adjusted 31/10/08

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (1 pages)

14/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

14/07/2008

Director's change of particulars / bernard beauchamp / 25/06/2008

View PDF (1 pages)

14/07/2008

Director's change of particulars / bernard beauchamp / 25/06/2008

View PDF (1 pages)

17/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

02/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

25/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

17/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

05/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

19/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

14/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

29/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

27/04/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

26/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

03/12/2001

Registered office changed on 04/12/01 from: 358 silbury boulevard milton keynes buckinghamshire MK9 2AF

View PDF (1 pages)

16/08/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

23/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

23/07/2000

Registered office changed on 24/07/00 from: silbury court 372 silbury boulevard central milton keynes buckinghamshire MK9 2AF

View PDF (1 pages)

28/11/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

18/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

11/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

26/07/1998

Return made up to 27/06/98; no change of members

View PDF (0 pages)

03/12/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

23/07/1997

Return made up to 27/06/97; full list of members

View PDF (0 pages)

23/09/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

07/07/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

08/06/1996

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

08/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/08/1995

Director resigned

View PDF (0 pages)

25/06/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

11/05/1995

Director resigned

View PDF (2 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

03/07/1994

Return made up to 27/06/94; full list of members

View PDF (0 pages)

28/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

13/03/1994

Director resigned

View PDF (0 pages)

20/02/1994

Director resigned;new director appointed

View PDF (0 pages)

28/06/1993

Return made up to 27/06/93; full list of members

View PDF (0 pages)

22/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/02/1993

New director appointed

View PDF (0 pages)

20/07/1992

Return made up to 27/06/92; no change of members

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/11/1991

New director appointed

View PDF (0 pages)

04/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/10/1991

Registered office changed on 08/10/91 from: silbury business centre silbury court 356 silbury boulevard central milton keynes MK9 2AF

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/09/1991

Return made up to 27/06/91; no change of members

View PDF (0 pages)

28/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1990

Return made up to 27/06/90; full list of members

View PDF (0 pages)

25/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/02/1990

Location of register of members

View PDF (0 pages)

19/01/1990

Memorandum and Articles of Association

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02/11/1989

Accounts for a small company made up to 1988-12-31

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02/11/1989

Return made up to 29/03/89; full list of members

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03/07/1989

Memorandum and Articles of Association

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03/07/1989

New secretary appointed

View PDF (0 pages)

03/07/1989

Secretary resigned

View PDF (0 pages)

03/07/1989

Wd 30/06/89 ad 05/06/89--------- £ si 192500@1=192500 £ ic 1000/193500

View PDF (0 pages)

03/07/1989

Resolutions

View PDF (0 pages)

03/07/1989

Resolutions

View PDF (0 pages)

03/07/1989

£ nc 10000/200000

View PDF (0 pages)

29/01/1989

Location of register of members

View PDF (0 pages)

21/07/1988

Return made up to 12/07/88; full list of members

View PDF (0 pages)

19/07/1988

Full accounts made up to 1987-12-31

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20/04/1987

Return made up to 16/04/87; full list of members

View PDF (0 pages)

24/03/1987

Return made up to 21/10/86; full list of members

View PDF (0 pages)

09/02/1987

Full accounts made up to 1986-12-31

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30/10/1986

Certificate of change of name

View PDF (0 pages)

23/10/1986

Gazettable document

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2015

Last accounts made up to

29/06/2014View PDF

Confirmation

Last statement dated

29/06/2014

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Financial Ratios

SYSTAR LIMITED has not submitted financial statements

SYSTAR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SYSTAR LIMITED

SYSTAR LIMITED is a Dissolved company incorporated on 03/07/1985 with the registered office located at Tower Bridge House, St Katherine'S Way, London E1W 1DD. 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 SYSTAR LIMITED?

SYSTAR LIMITED is currently Dissolved. It was registered on 03/07/1985 and dissolved on 08/02/2016.

Where is SYSTAR LIMITED located?

SYSTAR LIMITED is registered at Tower Bridge House, St Katherine'S Way, London E1W 1DD.

What does SYSTAR LIMITED do?

SYSTAR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SYSTAR LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via compulsory strike-off.