SYSTEM 42 LIMITED

Key Data

Status

Dissolved

Company No.

03318744

Incorporation date

13/02/1997

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

20/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2015

Application to strike the company off the register

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

09/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

13/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

13/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (3 pages)

08/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

03/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

12/04/2011

Director's details changed for Donald Joseph Mchardy on 2011-02-14

View PDF (2 pages)

12/04/2011

Secretary's details changed for Diana Holder on 2011-02-14

View PDF (1 pages)

04/04/2011

Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2011-04-05

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

22/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Donald Joseph Mchardy on 2009-10-01

View PDF (2 pages)

22/02/2010

Secretary's details changed for Diana Holder on 2009-10-01

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

14/05/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

22/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

04/06/2008

Registered office changed on 05/06/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER

View PDF (1 pages)

19/05/2008

Return made up to 14/02/08; no change of members

View PDF (6 pages)

05/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/03/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

02/03/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

19/02/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

04/04/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

12/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

13/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

21/01/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

21/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

17/04/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

17/05/2000

Return made up to 14/02/00; no change of members

View PDF (4 pages)

28/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

07/04/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

25/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

07/04/1998

Director's particulars changed

View PDF (1 pages)

08/03/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

03/03/1997

Ad 14/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/03/1997

Accounting reference date shortened from 28/02/98 to 31/01/98

View PDF (1 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Incorporation

View PDF (14 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/02/1997 - 13/02/1997	99600
Holder, Diana	Secretary	13/02/1997 - Present	-
Mchardy, Donald Joseph	Director	13/02/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYSTEM 42 LIMITED

SYSTEM 42 LIMITED is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at Two Beeches, 4a Pit Farm Road, Guildford, Surrey GU1 2JH. 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 42 LIMITED?

SYSTEM 42 LIMITED is currently Dissolved. It was registered on 13/02/1997 and dissolved on 20/07/2015.

Where is SYSTEM 42 LIMITED located?

SYSTEM 42 LIMITED is registered at Two Beeches, 4a Pit Farm Road, Guildford, Surrey GU1 2JH.

What does SYSTEM 42 LIMITED do?

SYSTEM 42 LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for SYSTEM 42 LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.