SYSTEMS CONSULTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03609292

Incorporation date

03/08/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1998)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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10/11/2010

Application to strike the company off the register

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10/10/2010

Annual return made up to 2010-08-04 with full list of shareholders

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09/10/2010

Termination of appointment of James Chissell as a secretary

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09/10/2010

Director's details changed for Stephen Chissell on 2010-08-04

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09/10/2010

Appointment of Mr Steve Chissell as a secretary

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02/08/2010

Registered office address changed from 82 Great Eastern Street London EC2A 3JF on 2010-08-03

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15/06/2010

Total exemption small company accounts made up to 2009-08-31

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06/08/2009

Return made up to 04/08/09; full list of members

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18/06/2009

Total exemption small company accounts made up to 2008-08-31

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12/08/2008

Return made up to 04/08/08; full list of members

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29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

27/08/2007

Return made up to 04/08/07; full list of members

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29/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

23/08/2006

Return made up to 04/08/06; full list of members

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24/10/2005

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

29/08/2005

Return made up to 04/08/05; full list of members

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03/10/2004

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

17/08/2004

Return made up to 04/08/04; full list of members

View PDF (6 pages)

09/11/2003

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

05/10/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

08/10/2002

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

17/09/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

07/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

22/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

14/11/2000

Full accounts made up to 2000-08-31

View PDF (10 pages)

31/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

31/08/2000

Director's particulars changed

View PDF (0 pages)

07/12/1999

Full accounts made up to 1999-08-31

View PDF (10 pages)

23/08/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

28/01/1999

Registered office changed on 29/01/99 from: 140 tabernacle street london EC2A 4SD

View PDF (1 pages)

08/11/1998

Registered office changed on 09/11/98 from: anglo house 304 2 clerkenwell green london EC1R 0DE

View PDF (1 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

New director appointed

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11/08/1998

Registered office changed on 12/08/98 from: albany house 5B laburnum row torre torquay devon TQ2 5QX

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Incorporation

View PDF (11 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Chissell, Steve	Secretary	07/10/2010 - Present	-
Chissell, Stephen	Director	04/08/1998 - Present	-
Chissell, James	Secretary	04/08/1998 - 07/10/2010	-
NOMINEE (SECRETARY) SERVICES LIMITED	Corporate Secretary	04/08/1998 - 04/08/1998	25
NOMINEE (DIRECTOR) SERVICES LIMITED	Corporate Director	04/08/1998 - 04/08/1998	26

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS CONSULTING (UK) LIMITED

SYSTEMS CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 03/08/1998 with the registered office located at 44 Golfe Road, Ilford, Essex IG1 1SU. 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 CONSULTING (UK) LIMITED?

SYSTEMS CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 03/08/1998 and dissolved on 07/03/2011.

Where is SYSTEMS CONSULTING (UK) LIMITED located?

SYSTEMS CONSULTING (UK) LIMITED is registered at 44 Golfe Road, Ilford, Essex IG1 1SU.

What does SYSTEMS CONSULTING (UK) LIMITED do?

SYSTEMS CONSULTING (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SYSTEMS CONSULTING (UK) LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.