SYSTEMATICA FINANCIAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03806017

Incorporation date

12/07/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1999)

21/02/2011

Final Gazette dissolved via compulsory strike-off

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08/11/2010

First Gazette notice for compulsory strike-off

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31/10/2009

Annual return made up to 2009-07-13 with full list of shareholders

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31/10/2009

Total exemption small company accounts made up to 2008-12-31

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08/02/2009

Return made up to 13/07/08; full list of members

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08/02/2009

Appointment Terminated Director annika wahlberg

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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17/06/2008

Return made up to 13/07/07; full list of members

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17/06/2008

Director's Change of Particulars / annika wahlberg / 14/07/2006 / Title was: , now: ms; HouseName/Number was: , now: the castle; Street was: 36 west street, now: church hill; Area was: welford, now: ; Post Town was: northampton, now: stretton-on-dunsmore; Region was: northamptonshire, now: warwickshire; Post Code was: NN6 6HU, now: CV23 9NA; Countr

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17/06/2008

Director and Secretary's Change of Particulars / edward darlington / 14/07/2006 / Title was: , now: mr; HouseName/Number was: , now: knightsbridge farm; Street was: 61 cadogan gardens, now: newbury road; Area was: , now: headley; Post Town was: london, now: thatcham; Region was: , now: berkshire; Post Code was: SW3 2RA, now: RG19 8JY; Country was:

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31/10/2007

Total exemption full accounts made up to 2006-12-31

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09/01/2007

Return made up to 13/07/06; full list of members

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19/12/2006

Total exemption full accounts made up to 2005-12-31

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28/09/2005

Return made up to 13/07/05; full list of members

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15/08/2005

Total exemption small company accounts made up to 2004-12-31

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24/11/2004

Return made up to 13/07/04; no change of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

03/11/2003

Return made up to 13/07/03; no change of members

View PDF (7 pages)

01/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/11/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

07/03/2002

Registered office changed on 08/03/02 from: knightsbridge farm newbury road, headley thatcham RG19 8JY

View PDF (1 pages)

21/08/2001

Total exemption small company accounts made up to 2000-12-31

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11/07/2001

Return made up to 13/07/01; full list of members

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21/05/2001

Compulsory strike-off action has been discontinued

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20/05/2001

Return made up to 13/07/00; full list of members

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20/05/2001

Registered office changed on 21/05/01

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01/03/2001

Accounting reference date extended from 31/07/00 to 31/12/00

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15/01/2001

First Gazette notice for compulsory strike-off

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20/06/2000

New director appointed

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20/06/2000

Director resigned

View PDF (1 pages)

05/09/1999

Registered office changed on 06/09/99 from: 1ST floor pride hill house 23 saint marys street shrewsbury salop SY1 1ED

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02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

12/07/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/07/1999 - 12/07/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/07/1999 - 12/07/1999	67500
Darlington, Edward Oscar John	Secretary	12/07/1999 - Present	-
Wahlberg, Annika Maria	Director	29/02/2000 - 09/04/2008	-
Darlington, Edward Oscar John	Director	12/07/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMATICA FINANCIAL PRODUCTS LIMITED

SYSTEMATICA FINANCIAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 12/07/1999 with the registered office located at Knightsbridge Farm, Headley, Thatcham, Berkshire RG19 8JY. 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 SYSTEMATICA FINANCIAL PRODUCTS LIMITED?

SYSTEMATICA FINANCIAL PRODUCTS LIMITED is currently Dissolved. It was registered on 12/07/1999 and dissolved on 21/02/2011.

Where is SYSTEMATICA FINANCIAL PRODUCTS LIMITED located?

SYSTEMATICA FINANCIAL PRODUCTS LIMITED is registered at Knightsbridge Farm, Headley, Thatcham, Berkshire RG19 8JY.

What does SYSTEMATICA FINANCIAL PRODUCTS LIMITED do?

SYSTEMATICA FINANCIAL PRODUCTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SYSTEMATICA FINANCIAL PRODUCTS LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via compulsory strike-off.