VIASTORE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03857007

Incorporation date

10/10/1999

Size

Small

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1999)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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19/04/2011

Application to strike the company off the register

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31/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

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19/05/2010

Accounts for a small company made up to 2009-12-31

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22/11/2009

Termination of appointment of Peter Halsig as a secretary

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22/11/2009

Termination of appointment of Peter Halsig as a director

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15/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

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15/11/2009

Secretary's details changed for Frank Apel on 2009-10-11

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15/11/2009

Director's details changed for Christoph Hahn-Woernle on 2009-10-11

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15/11/2009

Registered office address changed from C/O Bdo Stoy Hayward 125 Colmore Row Birmingham West Midlands B3 3SD on 2009-11-16

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15/07/2009

Secretary appointed frank apel

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07/07/2009

Accounts for a small company made up to 2008-12-31

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16/10/2008

Return made up to 11/10/08; full list of members

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16/10/2008

Registered office changed on 17/10/2008 from c/o bdo stoy hayward 7TH floor 125 colmore row birmingham west midlands B3 3SD

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07/04/2008

Accounts for a small company made up to 2007-12-31

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23/10/2007

Return made up to 11/10/07; full list of members

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15/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

19/11/2006

Return made up to 11/10/06; full list of members

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16/05/2006

Accounts for a small company made up to 2005-12-31

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18/12/2005

Return made up to 11/10/05; full list of members

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15/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/12/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/01/2004

Auditor's resignation

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28/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

13/10/2003

Director resigned

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31/08/2003

Registered office changed on 01/09/03 from: c/o bdo stoy hayward beneficial building 25 paradise circus queensway birmingham B1 2BJ

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11/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/11/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/12/2001

Return made up to 11/10/01; full list of members

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03/12/2001

Registered office changed on 04/12/01

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09/09/2001

Full accounts made up to 2000-12-31

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07/02/2001

Return made up to 11/10/00; full list of members

View PDF (7 pages)

07/02/2001

Director resigned

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01/02/2001

New director appointed

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18/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/11/1999

Accounting reference date shortened from 31/10/00 to 31/12/99

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29/11/1999

Ad 19/11/99--------- £ si 49999@1=49999 £ ic 1/50000

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14/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/10/1999 - 10/10/1999	99600
Melzl, Juergen Ludwig	Director	30/08/2000 - 29/09/2003	-
Halsig, Peter	Director	10/10/1999 - 30/12/2008	-
Halsig, Peter	Secretary	10/10/1999 - 30/12/2008	-
Hahn-Woernle, Christoph	Director	10/10/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VIASTORE SYSTEMS LIMITED

VIASTORE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/10/1999 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. 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 VIASTORE SYSTEMS LIMITED?

VIASTORE SYSTEMS LIMITED is currently Dissolved. It was registered on 10/10/1999 and dissolved on 22/08/2011.

Where is VIASTORE SYSTEMS LIMITED located?

VIASTORE SYSTEMS LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does VIASTORE SYSTEMS LIMITED do?

VIASTORE SYSTEMS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for VIASTORE SYSTEMS LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.