SYSTIM MANAGEMENT LIMITED
Overview
| Company Name | SYSTIM MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06847650 |
| 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 SYSTIM MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYSTIM MANAGEMENT LIMITED located?
| Registered Office Address | 54-58 Tanner Street The Brandenburg Suite SE1 3PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTIM MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SYSTIM MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on Sep 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 5 pages | AAMD | ||||||||||
Notification of Kathrin Brandt as a person with significant control on Feb 01, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 06, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Ms Kathrin Brandt as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maritta Irene Zeiler as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Ms Maritta Irene Zeiler on Jul 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Maritta Irene Zeiler on Jul 24, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Ga Secretarial Service Limited as a secretary on Jun 20, 2017 | 3 pages | AP04 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Jun 20, 2017 | 2 pages | TM02 | ||||||||||
Registered office address changed from 69 Great Hampton St Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Jul 21, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended micro company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Who are the officers of SYSTIM MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Secretary | Newhall Street 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 |
| 203504830001 | ||||||||||
| BRANDT, Kathrin | Director | Erfurter Str. 99195 Riethnordhausen 33 Germany | Germany | German | 242885840001 | |||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom | 120723590001 | |||||||||||
| ZEILER, Maritta Irene | Director | Neue Siedlung 06528 Edersleben 71 Germany | Germany | German | 137151590001 |
Who are the persons with significant control of SYSTIM MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathrin Brandt | Feb 01, 2018 | Erfurter Str. 99195 Riethnordhausen 33 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Maritta Irene Zeiler | Jun 30, 2016 | 06528 Edersleben Neue Siedlung 71 Germany | Yes |
Nationality: German Country of Residence: Edersleben, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SYSTIM MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | Feb 01, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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