SYSTEMS & MANAGEMENT SOLUTIONS INTERNATIONAL LIMITED

SYSTEMS & MANAGEMENT SOLUTIONS INTERNATIONAL LIMITED

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

    Company NameSYSTEMS & MANAGEMENT SOLUTIONS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04240932
    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 SYSTEMS & MANAGEMENT SOLUTIONS INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYSTEMS & MANAGEMENT SOLUTIONS INTERNATIONAL LIMITED located?

    Registered Office Address
    Northampton House Annexe
    Dolecoed Road
    LD5 4RA Llanwrtyd Wells
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMS & MANAGEMENT SOLUTIONS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SYSTEMS & MANAGEMENT SOLUTIONS 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

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2013

    Statement of capital on Aug 10, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Northampton House Annexe Delcoed Road Llanwrtyd Wells Powys LD5 4RA on Jun 29, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Thomas Howell Evans on Jun 25, 2010

    2 pagesCH01

    Current accounting period extended from Dec 24, 2009 to Dec 31, 2009

    3 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 30, 2003

    5 pagesAA

    Who are the officers of SYSTEMS & MANAGEMENT SOLUTIONS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Carol Diane
    Northampton House
    Delcoed Road
    LD5 4RA Llanwrtyd Wells
    Powys
    Secretary
    Northampton House
    Delcoed Road
    LD5 4RA Llanwrtyd Wells
    Powys
    BritishAdministrator77243280002
    EVANS, Thomas Howell
    Northampton House
    Delcoed Road
    LD5 4RA Llanwrtyd Wells
    Powys
    Director
    Northampton House
    Delcoed Road
    LD5 4RA Llanwrtyd Wells
    Powys
    PowysBritishChartered Engineer77243230002
    UK COMPANYSHOP LTD
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    Nominee Secretary
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    900019840001
    ADEY, Jane
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    Nominee Director
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    British900019830001

    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