SYSTEM 1 MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05067897

Incorporation date

08/03/2004

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 08/03/2004)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2009

Application for striking-off

View PDF (1 pages)

22/04/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

18/04/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

21/05/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

02/04/2006

Total exemption small company accounts made up to 2005-04-30

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12/09/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

13/04/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

22/04/2004

New secretary appointed

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Registered office changed on 23/04/04 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Incorporation

View PDF (15 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Bhardwaj Corporate Services Limited	Nominee Director	08/03/2004 - 08/03/2004	6099
Peters, Mark Anthony	Director	08/03/2004 - Present	8
Bhardwaj, Ashok	Nominee Secretary	08/03/2004 - 08/03/2004	2084
CHASE BUREAU SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/03/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About SYSTEM 1 MANAGEMENT LIMITED

SYSTEM 1 MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex SS1 1EA. 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 SYSTEM 1 MANAGEMENT LIMITED?

SYSTEM 1 MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 25/01/2010.

Where is SYSTEM 1 MANAGEMENT LIMITED located?

SYSTEM 1 MANAGEMENT LIMITED is registered at Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex SS1 1EA.

What does SYSTEM 1 MANAGEMENT LIMITED do?

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

What is the latest filing for SYSTEM 1 MANAGEMENT LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.