SYSTEMEXTRA LIMITED

Key Data

Status

Dissolved

Company No.

02316986

Incorporation date

13/11/1988

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1988)

28/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

02/12/2008

Return made up to 14/11/08; no change of members

View PDF (4 pages)

27/10/2008

Appointment Terminated Secretary george seldon

View PDF (1 pages)

27/10/2008

Secretary appointed karoline holland

View PDF (1 pages)

26/10/2008

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

View PDF (10 pages)

13/01/2008

Return made up to 14/11/07; full list of members

View PDF (2 pages)

13/01/2008

Secretary resigned

View PDF (1 pages)

28/06/2007

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

View PDF (11 pages)

17/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

17/12/2006

Director resigned

View PDF (0 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

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

View PDF (11 pages)

26/01/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

12/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

12/01/2006

Registered office changed on 13/01/06 from: woodyard house daux road billingshurst west sussex RH14 9SJ

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

04/02/2004

Return made up to 14/11/03; full list of members

View PDF (7 pages)

17/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

09/03/2003

Return made up to 14/11/02; full list of members

View PDF (7 pages)

24/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/12/2001

New director appointed

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (1 pages)

13/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

13/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

04/12/2000

Return made up to 14/11/00; no change of members

View PDF (6 pages)

29/01/2000

Return made up to 14/11/99; no change of members

View PDF (6 pages)

28/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/02/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

03/02/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

18/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

18/12/1997

Return made up to 14/11/97; full list of members

View PDF (4 pages)

14/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

02/01/1997

Return made up to 28/10/96; no change of members

View PDF (4 pages)

01/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

14/07/1996

Registered office changed on 15/07/96 from: courtyard house 30,worthing road horsham west sussex RH12 1SL

View PDF (1 pages)

22/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1996

Return made up to 14/11/95; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/11/1994

Return made up to 14/11/94; no change of members

View PDF (4 pages)

22/08/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

06/12/1993

Return made up to 14/11/93; no change of members

View PDF (4 pages)

27/07/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

03/12/1992

Return made up to 14/11/92; full list of members

View PDF (6 pages)

01/10/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

16/09/1992

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

16/09/1992

Return made up to 08/11/91; full list of members

View PDF (7 pages)

03/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1991

Return made up to 08/11/90; full list of members

View PDF (7 pages)

29/05/1991

Registered office changed on 30/05/91 from: bank chambers market square horsham west sussex RH12 4EZ

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27/05/1991

New director appointed

View PDF (2 pages)

13/03/1991

Accounts for a small company made up to 1990-01-31

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19/11/1990

Return made up to 10/11/89; full list of members

View PDF (7 pages)

09/10/1989

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

19/06/1989

Wd 14/06/89 ad 07/06/89--------- £ si 98@1=98 £ ic 2/100

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21/02/1989

Secretary resigned;new secretary appointed

View PDF (4 pages)

21/02/1989

Director resigned;new director appointed

View PDF (0 pages)

21/02/1989

Registered office changed on 22/02/89 from: 2 baches street london N1 6UB

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20/02/1989

Memorandum and Articles of Association

View PDF (7 pages)

20/02/1989

Resolutions

View PDF (1 pages)

13/11/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

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
Holland, Brian Jeffrey	Director	21/11/2001 - Present	2
Jones, Rachel Louise	Director	21/11/2001 - 29/12/2005	-
Seldon, George Kennison Mark	Secretary	01/03/2006 - 22/10/2008	9
Holland, Karoline Rosemary	Secretary	22/10/2008 - Present	-
Jones, Alan Murray	Secretary	18/07/2002 - 10/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMEXTRA LIMITED

SYSTEMEXTRA LIMITED is an(a) Dissolved company incorporated on 13/11/1988 with the registered office located at 34-40 High Street Wanstead, London, E11 2RJ. 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 SYSTEMEXTRA LIMITED?

SYSTEMEXTRA LIMITED is currently Dissolved. It was registered on 13/11/1988 and dissolved on 28/06/2010.

Where is SYSTEMEXTRA LIMITED located?

SYSTEMEXTRA LIMITED is registered at 34-40 High Street Wanstead, London, E11 2RJ.

What does SYSTEMEXTRA LIMITED do?

SYSTEMEXTRA LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SYSTEMEXTRA LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via compulsory strike-off.