SYSTEMPLAN LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYSTEMPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08260607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SYSTEMPLAN LIMITED located?

    Registered Office Address
    24 Uppingham Road
    LE5 0QD Leicester
    Undeliverable Registered Office AddressNo

    What are the latest filings for SYSTEMPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Irfan Safdar Waraich as a director

    2 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Dec 21, 2012

    1 pagesAD01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2012

    Statement of capital on Oct 19, 2012

    • Capital: GBP 1
    SH01
    incorporationOct 19, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SYSTEMPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARAICH, Irfan Safdar
    Uppingham Road
    LE5 0QD Leicester
    24
    Director
    Uppingham Road
    LE5 0QD Leicester
    24
    United KingdomBritish119887350001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritish172403450001

    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