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SYSTEMS 4 LTD - Haslers, Old Station Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 03771898
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Haslers
- Old Station Road
- Loughton
- Essex
- IG10 4PL
- England Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England UK
Management
- Managing Directors
- SIMON ANDREW HOLMES-SMITH
- SIMON ANDREW HOLMES-SMITH
- Company secretaries
- JO REDMOND
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-17
- Dissolved on
- 2017-03-06
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-08-31
✓
- Last Return Made Up To:
- 2012-05-17
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SYSTEMS 4 LTD Company Description
- SYSTEMS 4 LTD is a ltd registered in United Kingdom with the Company reg no 03771898. Its current trading status is "closed". It was registered 1999-05-17. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at Haslers .
Get SYSTEMS 4 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systems 4 Ltd - Haslers, Old Station Road, Loughton, Essex, United Kingdom
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https://www.kompany.co.uk/p/uk/03771898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03771898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03771898#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-03-06) - GAZ2
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keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016 (2016-06-21) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-12-06) - 4.71
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keyboard_arrow_right 2015
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RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR (2015-06-10) - LIQ MISC RES
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SPECIAL RESOLUTION TO WIND UP (2015-06-10) - LRESSP
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DECLARATION OF SOLVENCY (2015-06-10) - 4.70
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM (2015-05-18) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-06-23) - 600
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keyboard_arrow_right 2014
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31/08/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
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17/05/14 FULL LIST (2014-05-20) - AR01
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keyboard_arrow_right 2013
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31/08/13 TOTAL EXEMPTION SMALL (2013-10-21) - AA
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17/05/13 FULL LIST (2013-05-21) - AR01
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keyboard_arrow_right 2012
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17/05/12 FULL LIST (2012-05-17) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2012-11-08) - AA
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keyboard_arrow_right 2011
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17/05/11 FULL LIST (2011-05-24) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2011-10-12) - AA
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keyboard_arrow_right 2010
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31/08/10 TOTAL EXEMPTION SMALL (2010-10-06) - AA
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17/05/10 FULL LIST (2010-06-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HOLMES-SMITH / 17/05/2010 (2010-06-10) - CH01
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keyboard_arrow_right 2009
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31/08/09 TOTAL EXEMPTION SMALL (2009-11-26) - AA
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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keyboard_arrow_right 2008
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31/08/08 TOTAL EXEMPTION SMALL (2008-11-20) - AA
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS (2008-05-23) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-10-27) - AA
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-12-05) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-03-15) - AA
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS (2006-05-23) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS (2005-05-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-03-09) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS (2004-05-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-05-12) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS (2003-05-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-01-09) - AA
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-11-12) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-11-12) - 288b
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM: (2002-10-25) - 287
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS (2002-05-28) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-02-07) - AA
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM: (2001-07-08) - 287
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS (2001-07-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2001-12-21) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS (2000-06-12) - 363s
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keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 (1999-12-17) - 225
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM: (1999-11-03) - 287
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SECRETARY RESIGNED (1999-05-28) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-05-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/05/99 FROM: (1999-05-28) - 287
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NEW DIRECTOR APPOINTED (1999-05-28) - 288a
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DIRECTOR RESIGNED (1999-05-28) - 288b
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INCORPORATION DOCUMENTS (1999-05-17) - NEWINC
