INTERNSYSTEM LIMITED
Overview
| Company Name | INTERNSYSTEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05938944 |
| 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 INTERNSYSTEM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTERNSYSTEM LIMITED located?
| Registered Office Address | First Floor 41 Chalton Street NW1 1JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNSYSTEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for INTERNSYSTEM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTERNSYSTEM 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) | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Brighton Comapny Formations the Midstall, Randolphs Farm Bedlam Street, Hurstpierpoint Hassocks West Sussex BN6 9EL England on May 29, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Bob Christer Dahlberg as a director on Jan 01, 2011 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Bob Christer Dahlberg on May 12, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Registered office address changed from Randolphs Farm Midstall Brighton Road Hurstpierpoint West Sussex BN6 9EL on Dec 17, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Bob Christer Dahlberg on Sep 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Palma on Sep 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Secretary's details changed for Bob Christer Dahlberg on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of INTERNSYSTEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAHLBERG, Bob Christer | Secretary | Sm?Landsvagen 8 75758 Uppsala Sm?Landsvagen 8 75758 Sweden | Swedish | Econon | 115801140001 | |||||
| PALMA, Peter | Director | Vastra Bangatan 41c Marsta 195 40 Sweden | Sweden | Swedish | Programmer | 115800940002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DAHLBERG, Bob Christer | Director | Hasta 8097 FOREIGN Stockholm 76295 Sweden | Sweden | Swedish | Econom | 115801140002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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