SYSTEM GROUP INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05838755

Incorporation date

06/06/2006

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2006)

07/05/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

28/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

28/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

06/03/2014

Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY on 2014-03-06

View PDF (1 pages)

14/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

14/12/2013

Termination of appointment of Comwood Secretarial Limited as a secretary

View PDF (1 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

13/12/2012

Secretary's details changed for Comwood Secretarial Limited on 2012-03-01

View PDF (2 pages)

13/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

06/12/2009

Director's details changed for Mr. Jorge Castillo on 2009-11-01

View PDF (2 pages)

05/12/2009

Secretary's details changed for Comwood Secretarial Limited on 2009-11-01

View PDF (2 pages)

18/05/2009

Director appointed mr. Jorge castillo

View PDF (1 pages)

15/05/2009

Appointment terminated director ifc investment LTD.

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

13/01/2009

Return made up to 01/12/08; full list of members

View PDF (3 pages)

10/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

11/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

13/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

06/06/2006

Incorporation

View PDF (11 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

30/06/2017

Last change occurred

30/06/2017

Accounts

Micro Entity

Last made up date

30/06/2017

Next account date

30/06/2018

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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
COMWOOD SECRETARIAL LIMITED	Corporate Secretary	06/06/2006 - 01/11/2013	63
Castillo, Jorge	Director	11/05/2009 - Present	17
IFC INVESTMENT LTD.	Corporate Director	06/06/2006 - 11/05/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SYSTEM GROUP INTERNATIONAL LIMITED

SYSTEM GROUP INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/06/2006 with the registered office located at 22 Brondesbury Park, London NW6 7DL. There is currently 1 active director 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 GROUP INTERNATIONAL LIMITED?

SYSTEM GROUP INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/06/2006 and dissolved on 07/05/2019.

Where is SYSTEM GROUP INTERNATIONAL LIMITED located?

SYSTEM GROUP INTERNATIONAL LIMITED is registered at 22 Brondesbury Park, London NW6 7DL.

What does SYSTEM GROUP INTERNATIONAL LIMITED do?

SYSTEM GROUP INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SYSTEM GROUP INTERNATIONAL LIMITED?

The latest filing was on 07/05/2019: Final Gazette dissolved via compulsory strike-off.