SYSTEMAX TELECOMS LIMITED

Key Data

Status

Dissolved

Company No.

03901041

Incorporation date

29/12/1999

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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14/03/2010

Application to strike the company off the register

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14/12/2009

Director's details changed for Mr Richard Brian Leeds on 2009-12-15

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14/12/2009

Director's details changed for Mr Robert Alan Leeds on 2009-12-15

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14/12/2009

Director's details changed for Mr Joseph Dunne on 2009-12-15

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14/12/2009

Director's details changed for Mr Bruce Jay Leeds on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Joseph Dunne on 2009-12-15

View PDF (2 pages)

14/12/2009

Secretary's details changed for Mr Curt Rush on 2009-12-15

View PDF (1 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

10/02/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

29/01/2009

Accounts made up to 2007-12-31

View PDF (6 pages)

11/06/2008

Return made up to 30/12/07; no change of members

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27/05/2008

Director appointed richard brian leeds

View PDF (3 pages)

27/05/2008

Director Appointed Robert Alan Leeds Logged Form

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27/05/2008

Director appointed robert alan leeds

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05/05/2008

Secretary appointed curt rush

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14/04/2008

Director's Change of Particulars / bruce leeds / 07/04/2008 / HouseName/Number was: , now: 3720 south ocean boulevard; Street was: 10 coves run, now: ; Post Town was: syosset, now: highland beach; Region was: new york 11791, now: florida 33487

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09/04/2008

Registered office changed on 10/04/2008 from darby close park farm south wellingborough northamptonshire NN8 6GS

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09/04/2008

Secretary appointed cremorne nominees LIMITED

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26/03/2008

Appointment Terminated Secretary martyn pither

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

21/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

16/02/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

21/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/08/2005

New director appointed

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (2 pages)

17/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

17/01/2005

Director's particulars changed

View PDF (0 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/03/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

21/12/2003

Return made up to 30/12/03; full list of members

View PDF (8 pages)

23/11/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

28/08/2002

Registered office changed on 29/08/02 from: incom house waterside trafford park manchester M17 1WD

View PDF (1 pages)

12/06/2002

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

01/05/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

13/06/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

13/06/2001

Registered office changed on 14/06/01

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24/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

Registered office changed on 24/05/01 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

23/05/2001

Ad 11/05/00--------- £ si 999@1=999 £ ic 1/1000

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17/05/2001

Memorandum and Articles of Association

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19/06/2000

Resolutions

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Certificate of change of name

View PDF (2 pages)

29/12/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

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
Mr Robert Bernard Lazare	Director	29/12/1999 - 31/01/2004	56
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/12/1999 - 29/12/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/12/1999 - 29/12/1999	15962
CREMORNE NOMINEES LIMITED	Corporate Secretary	19/03/2008 - Present	112
Lazare, Jane Angela	Director	10/05/2000 - 31/01/2004	23

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMAX TELECOMS LIMITED

SYSTEMAX TELECOMS LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. There are currently 6 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 SYSTEMAX TELECOMS LIMITED?

SYSTEMAX TELECOMS LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 05/07/2010.

Where is SYSTEMAX TELECOMS LIMITED located?

SYSTEMAX TELECOMS LIMITED is registered at B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does SYSTEMAX TELECOMS LIMITED do?

SYSTEMAX TELECOMS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SYSTEMAX TELECOMS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.