SYSTEME EVOLUTIF LIMITED

Key Data

Status

Dissolved

Company No.

02361188

Incorporation date

14/03/1989

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1989)

18/11/2010

Final Gazette dissolved following liquidation

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18/08/2010

Liquidators' statement of receipts and payments to 2009-07-30

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18/08/2010

Return of final meeting in a members' voluntary winding up

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27/07/2009

Liquidators' statement of receipts and payments to 2009-07-17

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07/08/2008

Total exemption full accounts made up to 2007-12-31

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30/07/2008

Registered office changed on 31/07/2008 from 3 castellain road (flat 3) london W91EY

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24/07/2008

Declaration of solvency

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24/07/2008

Resolutions

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24/07/2008

Appointment of a voluntary liquidator

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23/07/2008

Return made up to 16/07/08; full list of members

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13/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/07/2007

Return made up to 16/07/07; full list of members

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05/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/07/2006

Return made up to 16/07/06; full list of members

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07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/09/2005

Return made up to 16/07/05; full list of members

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29/10/2004

Full accounts made up to 2003-12-31

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20/07/2004

Return made up to 16/07/04; full list of members

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22/06/2004

£ ic 1200/900 23/12/03 £ sr [email protected]=300

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05/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

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17/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

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19/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

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22/09/2000

Particulars of mortgage/charge

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19/07/2000

Return made up to 16/07/00; full list of members

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04/04/2000

Resolutions

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04/04/2000

£ nc 110000/60000 16/08/99

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03/11/1999

Full accounts made up to 1998-12-31

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02/09/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

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28/07/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

13/08/1997

Return made up to 16/07/97; full list of members

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13/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/12/1996

Resolutions

View PDF (4 pages)

30/12/1996

Resolutions

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30/12/1996

Resolutions

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30/12/1996

Resolutions

View PDF (4 pages)

30/12/1996

Ad 02/07/96--------- £ si 60000@1

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30/12/1996

Particulars of contract relating to shares

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30/12/1996

£ nc 50000/110000 02/07/96

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02/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/10/1996

Return made up to 16/07/96; full list of members

View PDF (5 pages)

20/06/1996

£ ic 33000/900 01/04/96 £ sr [email protected]=32100

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29/05/1996

Resolutions

View PDF (6 pages)

29/05/1996

Resolutions

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29/05/1996

Resolutions

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05/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

26/07/1995

Return made up to 16/07/95; full list of members

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08/02/1995

£ ic 50000/33000 29/11/94 £ sr [email protected]=17000

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10/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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21/08/1994

Return made up to 16/07/94; full list of members

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21/08/1994

Location of register of members address changed

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10/08/1994

Full accounts made up to 1993-12-31

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09/09/1993

Full accounts made up to 1992-12-31

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21/08/1993

Return made up to 16/07/93; no change of members

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06/01/1993

Full accounts made up to 1991-12-31

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14/10/1992

Return made up to 16/07/92; no change of members

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19/09/1991

Full accounts made up to 1990-12-31

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19/09/1991

Return made up to 16/07/91; full list of members

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09/06/1991

Ad 05/05/90-28/12/90 £ si [email protected]

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06/09/1990

Full accounts made up to 1989-12-31

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06/09/1990

Return made up to 16/07/90; full list of members

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22/06/1989

New secretary appointed;new director appointed

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14/06/1989

Wd 01/06/89 ad 17/04/89--------- £ si [email protected]=450 £ ic 2/452

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11/06/1989

Accounting reference date notified as 31/12

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15/05/1989

Director resigned;new director appointed

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01/05/1989

Registered office changed on 02/05/89 from: 2 baches street london N1 6UB

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01/05/1989

Secretary resigned;new secretary appointed

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19/04/1989

Certificate of change of name

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18/04/1989

Resolutions

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18/04/1989

Resolutions

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18/04/1989

S-div

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18/04/1989

£ nc 1000/50000

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14/03/1989

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About SYSTEME EVOLUTIF LIMITED

SYSTEME EVOLUTIF LIMITED is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at 24 Conduit Place, London W2 1EP. 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 SYSTEME EVOLUTIF LIMITED?

SYSTEME EVOLUTIF LIMITED is currently Dissolved. It was registered on 14/03/1989 and dissolved on 18/11/2010.

Where is SYSTEME EVOLUTIF LIMITED located?

SYSTEME EVOLUTIF LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does SYSTEME EVOLUTIF LIMITED do?

SYSTEME EVOLUTIF LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SYSTEME EVOLUTIF LIMITED?

The latest filing was on 18/11/2010: Final Gazette dissolved following liquidation.