Company Information for GENERAL SYSTEMS INVESTMENTS LIMITED
SUITE 308,, 77 VICTORIA STREET,, LONDON, SW1H 0HW,
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Company Registration Number
05080351
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GENERAL SYSTEMS INVESTMENTS LIMITED | |
Legal Registered Office | |
SUITE 308, 77 VICTORIA STREET, LONDON SW1H 0HW Other companies in SW1H | |
Company Number | 05080351 | |
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Company ID Number | 05080351 | |
Date formed | 2004-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/11/2019 | |
Account next due | 29/08/2021 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-02-05 14:09:53 |
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Officer | Role | Date Appointed |
---|---|---|
INTERNATIONAL SECRETARIAL CORPORATION LIMITED |
||
JANICE PAULINE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERNATIONAL CORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
PATRICK JOSEPH DUNNE |
Director | ||
COLIN PATRICK PEARSE |
Director | ||
INTERNATIONAL CORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
BARBARA DUNNE |
Director | ||
BARBARA DUNNE |
Company Secretary | ||
LESLIE WILLIAM SALMON |
Company Secretary | ||
ANTHONY RICHARD TANNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TATISCA LTD | Company Secretary | 2017-01-02 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
ASTROMIL LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-04-20 | Active | |
VIALE LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2004-10-06 | Active - Proposal to Strike off | |
ADWINGTON LTD | Company Secretary | 2016-01-01 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
GLOBAL STANDARD GROUP LTD. | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
GLOBAL STANDARD GROUP LTD. | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
INTERNATIONAL SECRETARIAL CORPORATION LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
VIALE LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/11/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 29/11/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM Suite 308 34 Buckingham Palace Road London SW1W 0RH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of International Corporate Secretariat Limited on 2016-01-01 | |
AP04 | Appointment of International Secretarial Corporation Limited as company secretary on 2016-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 17 Dartmouth Street St James Park London SW1H 9BL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE | |
AP01 | DIRECTOR APPOINTED MRS JANICE PAULINE WILSON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of corporate company secretary International Corporate Secretariat Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL CORPORATE SECRETARIAT LIMITED | |
AR01 | 22/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SECRETARIAT LIMITED / 23/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED COLIN PEARSE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA DUNNE | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.92 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 24100 - Manufacture of basic iron and steel and of ferro-alloys
Creditors Due Within One Year | 2012-04-01 | £ 316 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL SYSTEMS INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 6,714 |
Current Assets | 2012-04-01 | £ 6,714 |
Shareholder Funds | 2012-04-01 | £ 6,398 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as GENERAL SYSTEMS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |