SYSTEM32(UK) LIMITED
Overview
| Company Name | SYSTEM32(UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04474597 |
| 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 SYSTEM32(UK) LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is SYSTEM32(UK) LIMITED located?
| Registered Office Address | 14 Laburnum Park Bradshaw BL2 3BU Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTEM32(UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| V. B. ELECTRONICS LIMITED | Jul 01, 2002 | Jul 01, 2002 |
What are the latest accounts for SYSTEM32(UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for SYSTEM32(UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SYSTEM32(UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Registered office address changed from 58 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR to 14 Laburnum Park Bradshaw Bolton BL2 3BU on Aug 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gerard Van Breemen on May 06, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed V. B. electronics LIMITED\certificate issued on 06/05/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of SYSTEM32(UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN BREEMEN, Patricia | Secretary | 58 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire | British | 83172250001 | ||||||
| VAN BREEMEN, Gerard | Director | 58 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire | United Kingdom | Dutch | 83171950001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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