T-MATIC SYSTEMS LTD.
Overview
| Company Name | T-MATIC SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05917762 |
| 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 T-MATIC SYSTEMS LTD.?
- Other information technology service activities (62090) / Information and communication
Where is T-MATIC SYSTEMS LTD. located?
| Registered Office Address | 1st Floor 32 Wigmore Street W1U 2RP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T-MATIC SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for T-MATIC SYSTEMS LTD.?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Adam Zalewski on Sep 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on Jul 15, 2010 | 1 pages | AD01 | ||||||||||
Appointment of United Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Eac (Secretaries) Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on Jan 19, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of T-MATIC SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED SECRETARIES LTD | Secretary | Floor 32 Wigmore Street W1U 2RP London 1st |
| 136316880001 | ||||||||||
| ZALEWSKI, Adam | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Poland | Polish | Director | 115101580002 | ||||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 |
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