SYSTEM STEADY INVESTMENTS LIMITED
Overview
| Company Name | SYSTEM STEADY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02418811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEM STEADY INVESTMENTS LIMITED?
- (7499) /
Where is SYSTEM STEADY INVESTMENTS LIMITED located?
| Registered Office Address | One The Courtyard Timothy's Bridge Road CV37 9NP Stratford-Upon-Avon Warwickshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEM STEADY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for SYSTEM STEADY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Current accounting period extended from Sep 30, 2010 to Feb 28, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hare Hatch Holdings Limited on Jun 30, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SYSTEM STEADY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARE HATCH HOLDINGS LIMITED | Secretary | The Courtyard Timothy's Bridge Road CV37 9NP Stratford-Upon-Avon 1 Warwickshire United Kingdom |
| 61082500003 | ||||||||||
| DALIDAY, Alan George | Director | 37a Sandy Lane RG41 4SS Wokingham Berkshire | United Kingdom | British | 6977280001 | |||||||||
| PRECIOUS, Susan Margaret | Director | 7 Coldharbour Close RG9 1QF Henley On Thames Oxfordshire | England | British | 6977300004 | |||||||||
| GIBSON, Susan Margaret | Secretary | 147 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | British | 6977300001 | ||||||||||
| LA RIVIERE, Michele | Secretary | 23 Saleby Close Lower Earley RG6 3BE Reading Berkshire | British | 38189380001 | ||||||||||
| MUNRO, Richard David Harrison | Secretary | Heath Cottage School Lane Bunbury CW6 9NR Tarporley Cheshire | British | 45069130001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| LUKE, Michael | Director | 2 Finch Avenue WF2 6SE Wakefield West Yorkshire | British | 14676130001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0