SYSTEMATICA INTERNATIONAL LIMITED

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SYSTEMATICA INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02540558

Incorporation date

17/09/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Knightsbridge Farm, Newbury Road, Thatcham, Berkshire RG19 8JYCopy
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Latest events (Record since 17/09/1990)
dot icon14/02/2011
Final Gazette dissolved via compulsory strike-off
dot icon01/11/2010
First Gazette notice for compulsory strike-off
dot icon23/12/2009
Total exemption small company accounts made up to 2008-10-31
dot icon31/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon19/11/2008
Return made up to 18/09/08; full list of members
dot icon19/11/2008
Appointment Terminated Secretary karin darlington
dot icon31/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon10/06/2008
Return made up to 18/09/07; full list of members
dot icon17/01/2008
Total exemption full accounts made up to 2006-10-31
dot icon09/01/2007
Return made up to 18/09/06; full list of members
dot icon06/01/2007
Total exemption full accounts made up to 2005-10-31
dot icon16/11/2005
Return made up to 18/09/05; full list of members
dot icon03/11/2005
Total exemption full accounts made up to 2004-10-31
dot icon09/12/2004
Return made up to 18/09/04; full list of members
dot icon09/12/2004
Secretary's particulars changed;director's particulars changed
dot icon01/09/2004
Total exemption full accounts made up to 2003-10-31
dot icon02/12/2003
Return made up to 18/09/03; full list of members
dot icon04/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon23/12/2002
Return made up to 18/09/02; full list of members
dot icon30/11/2002
Total exemption full accounts made up to 2001-10-31
dot icon03/12/2001
Return made up to 18/09/01; full list of members
dot icon02/12/2001
Total exemption full accounts made up to 2000-10-31
dot icon30/11/2000
Full accounts made up to 1999-10-31
dot icon22/11/2000
Return made up to 18/09/00; full list of members
dot icon22/11/2000
Secretary's particulars changed;director's particulars changed
dot icon22/11/2000
Registered office changed on 23/11/00
dot icon24/11/1999
Return made up to 18/09/99; full list of members
dot icon30/08/1999
Full accounts made up to 1998-10-31
dot icon12/01/1999
Return made up to 18/09/98; no change of members
dot icon26/08/1998
Full accounts made up to 1997-10-31
dot icon15/10/1997
Return made up to 18/09/97; full list of members
dot icon27/08/1997
Full accounts made up to 1996-10-31
dot icon05/01/1997
Return made up to 18/09/96; no change of members
dot icon02/09/1996
Full accounts made up to 1995-10-31
dot icon19/11/1995
Return made up to 18/09/95; no change of members
dot icon30/08/1995
Full accounts made up to 1994-10-31
dot icon08/11/1994
Return made up to 18/09/94; full list of members
dot icon01/09/1994
Full accounts made up to 1993-10-31
dot icon14/02/1994
Return made up to 18/09/93; no change of members
dot icon05/09/1993
Full accounts made up to 1992-10-31
dot icon17/03/1993
Return made up to 18/09/92; change of members
dot icon28/12/1992
Ad 21/08/92--------- £ si 7000@1=7000 £ ic 100/7100
dot icon28/09/1992
Resolutions
dot icon28/09/1992
£ nc 100/30100 21/08/92
dot icon13/07/1992
Full accounts made up to 1991-10-31
dot icon10/02/1992
Return made up to 18/09/91; full list of members
dot icon10/02/1992
Registered office changed on 11/02/92
dot icon27/02/1991
Director resigned
dot icon27/02/1991
Secretary resigned;new secretary appointed
dot icon19/02/1991
Registered office changed on 20/02/91 from: 44/45 chancery lane london WC2A 1JB
dot icon19/02/1991
Accounting reference date notified as 31/10
dot icon15/01/1991
Certificate of change of name
dot icon21/11/1990
Certificate of change of name
dot icon21/11/1990
Resolutions
dot icon19/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/11/1990
Registered office changed on 20/11/90 from: classic house 174-180 old street london EC1V 9BP
dot icon15/11/1990
Resolutions
dot icon15/11/1990
New director appointed
dot icon15/11/1990
Resolutions
dot icon15/11/1990
£ nc 1000/100 09/11/90
dot icon15/11/1990
Ad 09/11/90--------- £ si 98@1=98 £ ic 2/100
dot icon17/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About SYSTEMATICA INTERNATIONAL LIMITED

SYSTEMATICA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/09/1990 with the registered office located at Knightsbridge Farm, Newbury Road, Thatcham, Berkshire RG19 8JY. There is currently no 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 INTERNATIONAL LIMITED?

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SYSTEMATICA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/09/1990 and dissolved on 14/02/2011.

Where is SYSTEMATICA INTERNATIONAL LIMITED located?

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SYSTEMATICA INTERNATIONAL LIMITED is registered at Knightsbridge Farm, Newbury Road, Thatcham, Berkshire RG19 8JY.

What does SYSTEMATICA INTERNATIONAL LIMITED do?

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

What is the latest filing for SYSTEMATICA INTERNATIONAL LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.