SYSTEM REDESIGN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03918212

Incorporation date

01/02/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2000)

12/05/2014

Final Gazette dissolved via voluntary strike-off

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27/01/2014

First Gazette notice for voluntary strike-off

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19/01/2014

Application to strike the company off the register

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28/05/2013

Director's details changed for Ms Nira Amar on 2013-05-29

View PDF (2 pages)

13/03/2013

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

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03/03/2013

Accounts for a dormant company made up to 2012-06-30

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13/02/2012

Particulars of variation of rights attached to shares

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09/02/2012

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

View PDF (5 pages)

04/07/2011

Accounts for a dormant company made up to 2011-07-05

View PDF (2 pages)

10/02/2011

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

View PDF (5 pages)

29/11/2010

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

28/11/2010

Termination of appointment of Noa Chacham as a director

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26/08/2010

Appointment of Mrs Noa Chacham as a director

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19/08/2010

Accounts for a dormant company made up to 2010-06-30

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01/02/2010

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

View PDF (4 pages)

02/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2009

Accounts for a dormant company made up to 2009-06-30

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04/02/2009

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

View PDF (3 pages)

06/07/2008

Accounts for a dormant company made up to 2008-06-30

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03/02/2008

Return made up to 02/02/08; full list of members

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31/07/2007

Amended accounts made up to 2007-06-30

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22/07/2007

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

View PDF (1 pages)

18/02/2007

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

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10/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

28/02/2006

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

View PDF (2 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

03/03/2005

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

View PDF (2 pages)

03/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

06/02/2004

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

View PDF (5 pages)

06/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

09/02/2003

Return made up to 02/02/03; full list of members

View PDF (5 pages)

13/02/2002

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

View PDF (5 pages)

31/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

08/05/2001

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

View PDF (5 pages)

27/03/2001

Registered office changed on 28/03/01 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

21/02/2001

Secretary's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

23/05/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

23/05/2000

Ad 02/02/00--------- £ si 999@1=999 £ ic 1/1000

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23/05/2000

Resolutions

View PDF (1 pages)

23/05/2000

Resolutions

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23/05/2000

Resolutions

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23/05/2000

Resolutions

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (26 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Incorporation

View PDF (17 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SYSTEM REDESIGN INTERNATIONAL LIMITED

SYSTEM REDESIGN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/02/2000 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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 REDESIGN INTERNATIONAL LIMITED?

SYSTEM REDESIGN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/02/2000 and dissolved on 12/05/2014.

Where is SYSTEM REDESIGN INTERNATIONAL LIMITED located?

SYSTEM REDESIGN INTERNATIONAL LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does SYSTEM REDESIGN INTERNATIONAL LIMITED do?

SYSTEM REDESIGN INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SYSTEM REDESIGN INTERNATIONAL LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.