SYSTEMS 2001 ASSET TRUST FUNDING LIMITED

Register to unlock more data on OkredoRegister

SYSTEMS 2001 ASSET TRUST FUNDING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03497313

Incorporation date

21/01/1998

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
copy info iconCopy
See on map
Latest events (Record since 21/01/1998)
dot icon02/10/2013
Final Gazette dissolved following liquidation
dot icon02/07/2013
Return of final meeting in a members' voluntary winding up
dot icon25/09/2012
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on 2012-09-26
dot icon20/09/2012
Declaration of solvency
dot icon20/09/2012
Appointment of a voluntary liquidator
dot icon20/09/2012
Resolutions
dot icon17/09/2012
Full accounts made up to 2011-12-31
dot icon13/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon13/02/2012
Secretary's details changed for Capita Trust Secretaries Limited on 2011-09-05
dot icon04/01/2012
Termination of appointment of Stephen George Hough as a director on 2011-12-31
dot icon04/01/2012
Memorandum and Articles of Association
dot icon04/01/2012
Resolutions
dot icon21/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon13/09/2011
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England on 2011-09-14
dot icon11/09/2011
Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2011-09-12
dot icon16/08/2011
Full accounts made up to 2010-12-31
dot icon12/07/2011
Memorandum and Articles of Association
dot icon06/07/2011
Termination of appointment of David Langfield as a director
dot icon06/07/2011
Termination of appointment of John Hobley as a director
dot icon06/07/2011
Termination of appointment of Michael Frith as a director
dot icon06/07/2011
Appointment of Mr Stephen George Hough as a director
dot icon06/07/2011
Appointment of Mr Whittacre Hope as a director
dot icon06/07/2011
Resolutions
dot icon31/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon23/08/2010
Full accounts made up to 2009-12-31
dot icon24/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon24/01/2010
Director's details changed for David Alexander Langfield on 2010-01-22
dot icon24/01/2010
Secretary's details changed for Capita Trust Secretaries Limited on 2010-01-22
dot icon24/01/2010
Director's details changed for Michael Frith on 2010-01-22
dot icon24/01/2010
Director's details changed for John Anthony Hobley on 2010-01-22
dot icon10/12/2009
Termination of appointment of Michael Murray as a director
dot icon14/06/2009
Full accounts made up to 2008-12-31
dot icon08/02/2009
Return made up to 22/01/09; full list of members
dot icon26/06/2008
Full accounts made up to 2007-12-31
dot icon28/02/2008
Return made up to 22/01/08; full list of members
dot icon04/12/2007
New director appointed
dot icon04/12/2007
New secretary appointed
dot icon04/12/2007
Secretary resigned
dot icon04/12/2007
Resolutions
dot icon13/07/2007
Full accounts made up to 2006-12-31
dot icon08/02/2007
Return made up to 22/01/07; full list of members
dot icon19/06/2006
Full accounts made up to 2005-12-31
dot icon20/02/2006
Return made up to 22/01/06; full list of members
dot icon20/02/2006
Secretary's particulars changed
dot icon08/01/2006
Director's particulars changed
dot icon16/08/2005
Registered office changed on 17/08/05 from: 81-87 gresham street london EC2V 7QE
dot icon07/06/2005
Full accounts made up to 2004-12-31
dot icon02/03/2005
Return made up to 22/01/05; full list of members
dot icon02/03/2005
Director's particulars changed
dot icon14/10/2004
Full accounts made up to 2003-12-31
dot icon31/05/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon27/01/2004
Return made up to 22/01/04; full list of members
dot icon27/01/2004
Director's particulars changed
dot icon29/12/2003
Full accounts made up to 2003-06-30
dot icon26/01/2003
Return made up to 22/01/03; full list of members
dot icon30/12/2002
Full accounts made up to 2002-06-30
dot icon08/04/2002
Return made up to 22/01/02; full list of members
dot icon04/11/2001
Full accounts made up to 2000-12-31
dot icon02/11/2001
Accounting reference date extended from 15/06/01 to 30/06/02
dot icon08/07/2001
Particulars of mortgage/charge
dot icon05/07/2001
Particulars of mortgage/charge
dot icon21/06/2001
Resolutions
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Director resigned
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New secretary appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
Secretary resigned
dot icon24/05/2001
Registered office changed on 25/05/01 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU
dot icon16/05/2001
Certificate of change of name
dot icon03/04/2001
Certificate of change of name
dot icon02/04/2001
Accounting reference date shortened from 31/12/01 to 15/06/01
dot icon29/01/2001
Return made up to 22/01/01; full list of members
dot icon29/01/2001
Director resigned
dot icon15/01/2001
New director appointed
dot icon12/12/2000
New director appointed
dot icon09/12/2000
Resolutions
dot icon09/12/2000
Resolutions
dot icon09/12/2000
Resolutions
dot icon16/11/2000
Director resigned
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon15/02/2000
Return made up to 22/01/00; full list of members
dot icon07/11/1999
Full accounts made up to 1998-12-31
dot icon21/03/1999
New director appointed
dot icon18/03/1999
Director resigned
dot icon24/01/1999
New director appointed
dot icon24/01/1999
Return made up to 21/01/99; full list of members
dot icon14/12/1998
Director resigned
dot icon14/12/1998
Director resigned
dot icon24/11/1998
New director appointed
dot icon23/11/1998
Secretary resigned
dot icon23/11/1998
New secretary appointed
dot icon19/03/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon25/02/1998
Director resigned
dot icon25/02/1998
Secretary resigned
dot icon16/02/1998
New director appointed
dot icon16/02/1998
New director appointed
dot icon16/02/1998
New secretary appointed
dot icon16/02/1998
Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU
dot icon21/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SYSTEMS 2001 ASSET TRUST FUNDING LIMITED

SYSTEMS 2001 ASSET TRUST FUNDING LIMITED is an(a) Dissolved company incorporated on 21/01/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 SYSTEMS 2001 ASSET TRUST FUNDING LIMITED?

toggle

SYSTEMS 2001 ASSET TRUST FUNDING LIMITED is currently Dissolved. It was registered on 21/01/1998 and dissolved on 02/10/2013.

Where is SYSTEMS 2001 ASSET TRUST FUNDING LIMITED located?

toggle

SYSTEMS 2001 ASSET TRUST FUNDING LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SYSTEMS 2001 ASSET TRUST FUNDING LIMITED do?

toggle

SYSTEMS 2001 ASSET TRUST FUNDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SYSTEMS 2001 ASSET TRUST FUNDING LIMITED?

toggle

The latest filing was on 02/10/2013: Final Gazette dissolved following liquidation.