| Company Name | UK Systems S.E. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07105508 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Francis Hilaire |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Latchett Road London E18 1DJ |
| Director Name | Mrs Geraldine Lee Hilaire |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Latchett Road South Woodford London E18 1DJ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-02-02
|
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Appointment of Christopher Francis Hilaire as a director (3 pages) |
| 15 February 2010 | Appointment of Geraldine Hilaire as a director (3 pages) |
| 15 February 2010 | Appointment of Christopher Francis Hilaire as a director (3 pages) |
| 15 February 2010 | Appointment of Geraldine Hilaire as a director (3 pages) |
| 10 February 2010 | Statement of capital following an allotment of shares on 15 December 2009
|
| 10 February 2010 | Statement of capital following an allotment of shares on 15 December 2009
|
| 16 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 16 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 December 2009 | Incorporation (22 pages) |
| 15 December 2009 | Incorporation (22 pages) |