SYSTEM 1 LIMITED

Key Data

Status

Dissolved

Company No.

03627094

Incorporation date

03/09/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/02/2010

Registered office address changed from 11 Avon Road Norton Stourbridge West Midlands DY8 2DR on 2010-02-05

View PDF (2 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

22/01/2009

Return made up to 04/09/08; no change of members

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

06/03/2008

Return made up to 04/09/07; full list of members

View PDF (7 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2008

Registered office changed on 31/01/08 from: 36 cedar gardens kinver stourbridge west midlands DY7 6BW

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

09/01/2007

Return made up to 04/09/06; full list of members

View PDF (7 pages)

09/01/2007

Registered office changed on 10/01/07

View PDF (0 pages)

09/01/2007

Location of register of members address changed

View PDF (0 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

02/11/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

13/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

22/04/2004

Registered office changed on 23/04/04 from: 36 cedar gardens kinver stourbridge west midlands DY7 6BW

View PDF (1 pages)

19/11/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

14/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

06/11/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

10/10/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

12/11/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

06/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Registered office changed on 22/09/98 from: 229 nether street london N3 1NT

View PDF (1 pages)

21/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1998

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	03/09/1998 - 03/09/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	03/09/1998 - 03/09/1998	5496
Wheeler, Jonathan Peter	Secretary	03/09/1998 - Present	-
Wheeler, Fiona Jane	Director	03/09/1998 - Present	-
Wheeler, Jonathan Peter	Director	03/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYSTEM 1 LIMITED

SYSTEM 1 LIMITED is an(a) Dissolved company incorporated on 03/09/1998 with the registered office located at 9 Teme Road, Norton, Stourbridge, West Midlands DY8 2DP. 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 SYSTEM 1 LIMITED?

SYSTEM 1 LIMITED is currently Dissolved. It was registered on 03/09/1998 and dissolved on 14/06/2010.

Where is SYSTEM 1 LIMITED located?

SYSTEM 1 LIMITED is registered at 9 Teme Road, Norton, Stourbridge, West Midlands DY8 2DP.

What does SYSTEM 1 LIMITED do?

SYSTEM 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SYSTEM 1 LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.