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SYSTEM REDESIGN INTERNATIONAL LIMITED

SYSTEM REDESIGN INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSYSTEM REDESIGN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03918212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTEM REDESIGN INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYSTEM REDESIGN INTERNATIONAL LIMITED located?

    Registered Office Address
    38 Wigmore Street
    London
    W1U 2HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEM REDESIGN INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for SYSTEM REDESIGN INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SYSTEM REDESIGN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Ms Nira Amar on May 29, 2013

    		2 pagesCH01

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2013

    Statement of capital on Mar 14, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 05, 2011

    		2 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Ms Nira Amar as a director

    		2 pagesAP01

    Termination of appointment of Noa Chacham as a director

    		1 pagesTM01

    Appointment of Mrs Noa Chacham as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    		4 pagesAR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		2 pagesAA

    legacy

    		2 pages363a

    Amended accounts made up to Jun 30, 2007

    		1 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Jun 30, 2006

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of SYSTEM REDESIGN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    		900030910001
    AMAR, Nira
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		IsraelIsraeli162105040001
    THETA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		79417010001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    CHACHAM, Noa
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		IsraelIsraeli153445060001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    WIGMORE DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HQ London
    		Director
    66 Wigmore Street
    W1U 2HQ London
    		51804510001
    View Detailed Information on Officers and People with Significant Control

    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