SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED
Overview
| Company Name | SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04602116 |
| 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 SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED located?
| Registered Office Address | 75 Kingsbridge Road Norwood Green UB2 5RU Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for SISTEMA INTERNATIONAL INVESTMENT GROUP 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Corporate Affairs Handling Limited on Nov 27, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Emile Wirtz on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Corporate Affairs Handling Limited on Nov 27, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 3 pages | AA | ||||||||||
Who are the officers of SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE AFFAIRS HANDLING LIMITED | Secretary | Kingsbridge Road UB2 5RU Norwood Green 75 Southall United Kingdom |
| 86550660001 | ||||||||||
| WIRTZ, Emile Jean Nicolas | Director | 6 Avenue Guillaume FOREIGN L 1650 Luxembourg Luxembourg | Luxembourg | Luxembourg | Fiduciary | 51910910002 | ||||||||
| CORPORATE AFFAIRS HANDLING LIMITED | Director | Kingsbridge Road UB2 5RU Norwood Green 75 Southall United Kingdom |
| 86550660001 | ||||||||||
| WIRTZ, Emile Jean Nicolas | Secretary | 6 Avenue Guillaume FOREIGN L 1650 Luxembourg Luxembourg | Luxembourg | 51910910002 | ||||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| BOURTSEV, Sergei | Director | 10 Leontievsky Per Moscow Moscow Russia 103009 | Russian | Consultant Management | 91640550001 | |||||||||
| SHULAKOV, Denis | Director | 7 Princedale Road W11 4NW London | Russian | Lawyer | 86374370001 | |||||||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
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