SYSTEMPLAN LIMITED
Overview
| Company Name | SYSTEMPLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05663167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEMPLAN LIMITED?
- (7487) /
Where is SYSTEMPLAN LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMPLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SYSTEMPLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 10 Wilmer Way London Southgate N14 7JA United Kingdom on Jan 07, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2008 | 9 pages | AAMD | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS England on Feb 03, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Pavel Nazariyan as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on Dec 14, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Markus Hasler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beresford Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of SYSTEMPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAZARIYAN, Pavel | Director | Bld. Du Prince Henri 1724 Luxembourg 3 Luxembourg | Luxembourg | Russian | Company Director | 148669320001 | ||||
| BERESFORD REGISTRARS LIMITED | Secretary | Briar House Beacon Road BN6 8UL Ditchling Sussex | 101812900001 | |||||||
| HASLER, Markus | Director | Torkelgass 35 Schaan 9494 Liechtenstein | Liechtenstein | Director | 109738870001 |
Does SYSTEMPLAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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