SYSTEMS & SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03905677

Incorporation date

12/01/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/01/2000)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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23/03/2010

Application to strike the company off the register

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20/08/2009

Total exemption small company accounts made up to 2008-12-31

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12/01/2009

Return made up to 13/01/09; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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20/01/2008

Return made up to 13/01/08; full list of members

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

25/02/2007

Return made up to 13/01/07; full list of members

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06/02/2007

Ad 07/02/07-07/02/07 £ si [email protected]=998 £ ic 2/1000

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18/12/2006

Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH

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11/12/2006

Director's particulars changed

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01/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/01/2006

Return made up to 13/01/06; full list of members

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20/09/2005

Total exemption small company accounts made up to 2004-12-31

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18/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

18/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

18/01/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

05/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

05/01/2004

Miscellaneous

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20/03/2003

Registered office changed on 21/03/03 from: 19 wigmore street london W1U 1PH

View PDF (1 pages)

17/03/2003

Registered office changed on 18/03/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

02/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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30/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

13/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Incorporation

View PDF (19 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

Total Exemption Small

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
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/01/2000 - 13/01/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	12/01/2000 - 13/01/2000	344
LONDON SECRETARIES LIMITED	Nominee Secretary	13/01/2000 - 31/01/2003	419
Taylor, Linda Ruth	Director	13/01/2000 - 31/01/2003	446
Taylor, Anthony Michael	Director	13/01/2000 - 01/07/2002	485

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS & SERVICES LIMITED

SYSTEMS & SERVICES LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 5th Floor, North Side, 7-10 Candos Street Cavendish, Sh Square, London W1G 9DQ. 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 & SERVICES LIMITED?

SYSTEMS & SERVICES LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 19/07/2010.

Where is SYSTEMS & SERVICES LIMITED located?

SYSTEMS & SERVICES LIMITED is registered at 5th Floor, North Side, 7-10 Candos Street Cavendish, Sh Square, London W1G 9DQ.

What does SYSTEMS & SERVICES LIMITED do?

SYSTEMS & SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SYSTEMS & SERVICES LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.