RIST SYSTEMS LIMITED

Overview

Company Name	RIST SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05330608
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2005
Date of Cessation	Mar 11, 2014

Summary

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

What is the purpose of RIST SYSTEMS LIMITED?

(7222) /

Where is RIST SYSTEMS LIMITED located?

Registered Office Address	17 Pennine Drive NW2 1NT London
Undeliverable Registered Office Address	No

What are the latest accounts for RIST SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for RIST SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 11, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 05, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 16, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2010	Application to strike the company off the register	3 pages	DS01

Nov 28, 2009	Total exemption small company accounts made up to Jan 31, 2009	3 pages	AA

Oct 21, 2009	Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT on Oct 21, 2009	2 pages	AD01

Oct 21, 2009	Registered office address changed from 170 C/O Tcfs Services Ltd 2nd Floor, 170 Piccadilly London W1J 9EJ on Oct 21, 2009	2 pages	AD01

Dec 02, 2008	Total exemption small company accounts made up to Jan 31, 2008	6 pages	AA

Nov 21, 2007	Total exemption small company accounts made up to Jan 31, 2007	6 pages	AA
Nov 13, 2007	Total exemption small company accounts made up to Jan 31, 2006	5 pages	AA
Apr 02, 2007	legacy	2 pages	363a
Jan 31, 2006	legacy	2 pages	363a
Jan 31, 2006	legacy	1 pages	287
Jan 31, 2006	legacy	1 pages	353
Jan 31, 2006	legacy	1 pages	190
Feb 07, 2005	legacy	2 pages	288a
Feb 07, 2005	legacy	1 pages	288a
Feb 07, 2005	legacy	1 pages	287
Feb 07, 2005	legacy	1 pages	288b
Feb 07, 2005	legacy	1 pages	288b
Jan 12, 2005	Incorporation	12 pages	NEWINC

View All Filings

Who are the officers of RIST SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AZIMOV, Samad 8 Harrow Lodge St Johns Wood Road NW8 8HR London	Jan 21, 2005		Secretary	8 Harrow Lodge St Johns Wood Road NW8 8HR London		Azerbaijani		113687740001
DEEN, Emile 47 Edison Building 20 West Ferry Road E14 8LW London	Jan 21, 2005		Director	47 Edison Building 20 West Ferry Road E14 8LW London	United Kingdom	British	1968-11	102966490001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 12, 2005	Jan 12, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 12, 2005	Jan 12, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

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.
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