SYSTEMS & SERVICES LIMITED
Overview
| Company Name | SYSTEMS & SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03905677 |
| 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 SYSTEMS & SERVICES LIMITED?
- (7487) /
Where is SYSTEMS & SERVICES LIMITED located?
| Registered Office Address | 5th Floor, North Side 7-10 Candos Street Cavendish W1G 9DQ Sh Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMS & SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SYSTEMS & SERVICES 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 | 1 pages | DS01 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 88(2)R | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2002 | 4 pages | AA | ||
Miscellaneous Re section 394 | 1 pages | MISC | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of SYSTEMS & SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | 5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London | 110390710001 | |||||||
| NOVOSCAN LIMITED | Director | 22 Welbeck Street W1G 8EF London | 80981000002 | |||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||
| FRYER, Linda | Director | 8 Thornton Avenue IM1 4NU Douglas Isle Of Man | British | 81968590001 | ||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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