TWO M SYSTEMS LIMITED

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TWO M SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04879515

Incorporation date

26/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Grove House, 1 Grove Place, Bedford, Bedfordshire MK40 3JJCopy
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Latest events (Record since 26/08/2003)
dot icon09/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2010
First Gazette notice for voluntary strike-off
dot icon13/04/2010
Application to strike the company off the register
dot icon01/09/2009
Return made up to 27/08/09; full list of members
dot icon15/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/08/2008
Return made up to 27/08/08; full list of members
dot icon26/08/2008
Director's Change of Particulars / stephen phillips / 03/04/2008 / HouseName/Number was: , now: 2E; Street was: 4 montague gardens, now: moorlands road; Area was: moorlands road, now:
dot icon26/08/2008
Director and Secretary's Change of Particulars / mary phillips / 03/04/2008 / HouseName/Number was: , now: 2E; Street was: 4 montague gardens, now: moorlands road; Area was: moorlands road, now:
dot icon12/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/09/2007
Return made up to 27/08/07; full list of members
dot icon11/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/09/2006
Return made up to 27/08/06; full list of members
dot icon23/02/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/10/2005
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon14/09/2005
Return made up to 27/08/05; full list of members
dot icon15/05/2005
Director's particulars changed
dot icon15/05/2005
Secretary's particulars changed;director's particulars changed
dot icon09/05/2005
Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2
dot icon30/10/2004
Accounts made up to 2004-08-31
dot icon12/09/2004
Return made up to 27/08/04; full list of members
dot icon12/10/2003
Resolutions
dot icon12/10/2003
Resolutions
dot icon12/10/2003
Resolutions
dot icon30/09/2003
New secretary appointed
dot icon30/09/2003
New director appointed
dot icon30/09/2003
New director appointed
dot icon23/09/2003
Secretary resigned
dot icon23/09/2003
Director resigned
dot icon26/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/08/2003 - 26/08/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
26/08/2003 - 26/08/2003
43699
Phillips, Mary
Secretary
26/08/2003 - Present
-
Phillips, Stephen Thomas Lloyd
Director
26/08/2003 - Present
1
Phillips, Mary
Director
26/08/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TWO M SYSTEMS LIMITED

TWO M SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at Grove House, 1 Grove Place, Bedford, Bedfordshire MK40 3JJ. There are currently 3 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 TWO M SYSTEMS LIMITED?

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TWO M SYSTEMS LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 09/08/2010.

Where is TWO M SYSTEMS LIMITED located?

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TWO M SYSTEMS LIMITED is registered at Grove House, 1 Grove Place, Bedford, Bedfordshire MK40 3JJ.

What does TWO M SYSTEMS LIMITED do?

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TWO M SYSTEMS LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for TWO M SYSTEMS LIMITED?

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The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.