SYSTEME AUTOMATIQUE UK LIMITED

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SYSTEME AUTOMATIQUE UK LIMITED

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Key Data

Status

Dissolved

Company No.

03695454

Incorporation date

13/01/1999

Size

-

Contacts

Registered address

Registered address

Suite 14, Apex House Duke Avenue, Stanlet Green Trading Estate, Cheadle Stockport SK8 6RXCopy
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Latest events (Record since 13/01/1999)
dot icon18/06/2019
Final Gazette dissolved following liquidation
dot icon18/03/2019
Completion of winding up
dot icon28/08/2008
Order of court to wind up
dot icon17/06/2008
Return made up to 14/01/08; no change of members
dot icon16/06/2008
Total exemption full accounts made up to 2008-01-31
dot icon25/09/2007
Particulars of mortgage/charge
dot icon18/09/2007
Total exemption full accounts made up to 2007-01-31
dot icon24/01/2007
Return made up to 14/01/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon05/12/2006
Amended accounts made up to 2005-01-31
dot icon15/08/2006
Secretary resigned;director resigned
dot icon06/08/2006
New secretary appointed
dot icon09/04/2006
Registered office changed on 10/04/06 from: 17 old street broadbottom hyde cheshire SK14 6AS
dot icon15/01/2006
Return made up to 14/01/06; full list of members
dot icon13/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon01/06/2005
Total exemption small company accounts made up to 2004-01-31
dot icon23/05/2005
Director's particulars changed
dot icon12/01/2005
Return made up to 14/01/05; full list of members
dot icon04/03/2004
Total exemption small company accounts made up to 2003-01-31
dot icon23/01/2004
Return made up to 14/01/04; full list of members
dot icon22/12/2003
Director's particulars changed
dot icon09/02/2003
New secretary appointed
dot icon09/02/2003
Secretary resigned
dot icon08/02/2003
Return made up to 14/01/03; full list of members
dot icon30/12/2002
Total exemption full accounts made up to 2002-01-31
dot icon21/01/2002
Return made up to 14/01/02; full list of members
dot icon04/12/2001
Total exemption full accounts made up to 2001-01-31
dot icon25/03/2001
Return made up to 14/01/01; full list of members
dot icon12/02/2001
Full accounts made up to 2000-01-31
dot icon20/07/2000
Registered office changed on 21/07/00 from: 32 college close stockport cheshire SK2 6TJ
dot icon13/07/2000
New director appointed
dot icon21/06/2000
New secretary appointed
dot icon21/06/2000
Secretary resigned
dot icon27/03/2000
Return made up to 14/01/00; full list of members
dot icon16/03/2000
Director's particulars changed
dot icon16/03/2000
Registered office changed on 17/03/00 from: 18D high street standish wigan lancashire WN6 0HL
dot icon24/08/1999
Registered office changed on 25/08/99 from: spring court spring road hale altrincham cheshire WA14 2UQ
dot icon06/04/1999
Director's particulars changed
dot icon01/03/1999
Secretary resigned
dot icon01/03/1999
New director appointed
dot icon01/03/1999
New secretary appointed
dot icon01/03/1999
Director resigned
dot icon23/02/1999
Certificate of change of name
dot icon13/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Sarah Lianne
Secretary
26/07/2006 - Present
-
Hallows, Karl Paul
Secretary
28/01/2003 - 30/07/2006
-
Moore, Anthony Meilor
Secretary
24/02/1999 - 28/05/2000
-
Roberts, Violet Elsie
Secretary
28/05/2000 - 28/01/2003
-
Hallows, Karl Paul
Director
10/07/2000 - 30/07/2006
21

Persons with Significant Control

0

No PSC data available.

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Description

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About SYSTEME AUTOMATIQUE UK LIMITED

SYSTEME AUTOMATIQUE UK LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at Suite 14, Apex House Duke Avenue, Stanlet Green Trading Estate, Cheadle Stockport SK8 6RX. 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 SYSTEME AUTOMATIQUE UK LIMITED?

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SYSTEME AUTOMATIQUE UK LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 18/06/2019.

Where is SYSTEME AUTOMATIQUE UK LIMITED located?

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SYSTEME AUTOMATIQUE UK LIMITED is registered at Suite 14, Apex House Duke Avenue, Stanlet Green Trading Estate, Cheadle Stockport SK8 6RX.

What does SYSTEME AUTOMATIQUE UK LIMITED do?

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SYSTEME AUTOMATIQUE UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SYSTEME AUTOMATIQUE UK LIMITED?

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The latest filing was on 18/06/2019: Final Gazette dissolved following liquidation.