STOCKGROUP SYSTEMS (UK) LIMITED

Overview

Company Name	STOCKGROUP SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03968661
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2000
Date of Cessation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STOCKGROUP SYSTEMS (UK) LIMITED?

(7415) /

Where is STOCKGROUP SYSTEMS (UK) LIMITED located?

Registered Office Address	Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London
Undeliverable Registered Office Address	No

What were the previous names of STOCKGROUP SYSTEMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TELECOMMUNICATION SYSTEMS LIMITED	Jun 29, 2004	Jun 29, 2004
AETHER MANAGEMENT SERVICES LIMITED	Mar 13, 2003	Mar 13, 2003
SILA MANAGEMENT SERVICES LIMITED	Dec 11, 2000	Dec 11, 2000
HIGHERLINKS LIMITED	Apr 10, 2000	Apr 10, 2000

What are the latest accounts for STOCKGROUP SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for STOCKGROUP SYSTEMS (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 07, 2010

Termination of appointment of Salans Secretarial Services Limited as a secretary

1 pages

TM02

Jun 08, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 15, 2009

Full accounts made up to Dec 31, 2007

18 pages

Aug 25, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2008

legacy

3 pages

363a

Dec 22, 2007

Full accounts made up to Dec 31, 2006

20 pages

Apr 24, 2007

Certificate of change of name

Company name changed telecommunication systems limite d\certificate issued on 24/04/07

2 pages

CERTNM

Apr 12, 2007

legacy

2 pages

363a

Apr 12, 2007

legacy

1 pages

287

Apr 10, 2007

legacy

1 pages

288b

Apr 04, 2007

legacy

1 pages

287

Apr 04, 2007

legacy

1 pages

288b

Apr 04, 2007

legacy

2 pages

288a

Apr 04, 2007

legacy

2 pages

288a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

17 pages

Sep 21, 2006

legacy

1 pages

288b

Apr 24, 2006

legacy

2 pages

363a

Apr 24, 2006

legacy

1 pages

353

Nov 04, 2005

Full accounts made up to Dec 31, 2004

16 pages

Nov 01, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 01, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 01, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of STOCKGROUP SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Thomas 350 North Post Road Princeton Junction 08550 New York United States	Jan 31, 2007		Director	350 North Post Road Princeton Junction 08550 New York United States		American	1954-12	121995900001
NEW, Marcus 1676 Beach Road Port Moody B C Vh3 3m1 Canada	Jan 31, 2007		Director	1676 Beach Road Port Moody B C Vh3 3m1 Canada		Canadian	1971-2	119908710001
COURTNEY, Mark Flat 3 93 Belvedere Road SE19 2HX London	Dec 08, 2000	Mar 04, 2002	Secretary	Flat 3 93 Belvedere Road SE19 2HX London		British		57450970002
REYMANN, David Charles 313 Montrose Avenue Baltimore IRISH Maryland 21228 Usa	Mar 13, 2002	Jan 13, 2004	Secretary	313 Montrose Avenue Baltimore IRISH Maryland 21228 Usa		American		71168610001
SALANS SECRETARIAL SERVICES LIMITED Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London	Jan 13, 2004	Sep 07, 2010	Secretary	Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London				70173300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 2000	Nov 01, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 01, 2000	Nov 01, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BRANDT JR, Thomas 11806 Linden Chapel Road Clarkeville Maryland 21029 Usa	Jan 13, 2004	Jan 31, 2007	Director	11806 Linden Chapel Road Clarkeville Maryland 21029 Usa		American	1951-6	79864020001
CHOWDRY, Drone 24 Muncaster Road Clapham Common Westside SW11 6NT London	Mar 13, 2002	Mar 05, 2003	Director	24 Muncaster Road Clapham Common Westside SW11 6NT London		Australian	1957-1	80959460001
COURTNEY, Mark Flat 3 93 Belvedere Road SE19 2HX London	Dec 08, 2000	Mar 15, 2002	Director	Flat 3 93 Belvedere Road SE19 2HX London		British	1959-7	57450970002
FINDLAY, Andrew 86 Alderbrook Road Clapham SW12 8AB London	May 03, 2001	Mar 15, 2002	Director	86 Alderbrook Road Clapham SW12 8AB London		British	1969-1	69719400002
HARRISON, Claire Louise Flat 3 174 Westbourne Grove W11 2RW London	Nov 01, 2000	Dec 08, 2000	Director	Flat 3 174 Westbourne Grove W11 2RW London		British	1973-1	74867510002
KEANE, Brian 10824 Lockland Road 20854 Potomac Md 20854 Maryland Usa	Mar 13, 2002	Mar 05, 2003	Director	10824 Lockland Road 20854 Potomac Md 20854 Maryland Usa		American	1958-4	70346340001
KROLL, Bo Peter Hoegh 54b Clifton Gardens W9 1AU London	Dec 08, 2000	Feb 09, 2001	Director	54b Clifton Gardens W9 1AU London		Danish	1957-5	72537270002
NIELSEN, Morten Rolighed 12 Hastings Street SE18 6SY London	Mar 13, 2002	May 18, 2006	Director	12 Hastings Street SE18 6SY London		Danish	1969-9	88084020001
REYMANN, David Charles 313 Montrose Avenue Baltimore IRISH Maryland 21228 Usa	Mar 05, 2003	Jan 13, 2004	Director	313 Montrose Avenue Baltimore IRISH Maryland 21228 Usa		American	1958-8	71168610001
SMITH, Gregg Edward 11340 Tooks Way Columbia Maryland 21044 U S A	Mar 05, 2003	Jan 13, 2004	Director	11340 Tooks Way Columbia Maryland 21044 U S A		American	1962-3	88465030001
TOSE, Maurice 1299 Magnolia Avenue Annapolis 21403 Maryland Usa	Jan 13, 2004	Jan 31, 2007	Director	1299 Magnolia Avenue Annapolis 21403 Maryland Usa	Usa	American	1957-4	79863980001
TWENTYMAN, Jeffrey Cooper 22 Hollycroft Avenue NW3 7QL London	Nov 01, 2000	Dec 08, 2000	Director	22 Hollycroft Avenue NW3 7QL London		British	1965-10	117477890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 10, 2000	Nov 01, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does STOCKGROUP SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Cash deposit deed	Created On Sep 10, 2004 Delivered On Sep 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £54,343.75 plus interest and any other sums paid into the cash deposit account.
	Persons Entitled Dyers Building Limited
	Transactions Sep 28, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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