Company NameDimitrov Systems Ltd
Company StatusDissolved
Company Number03378248
CategoryPrivate Limited Company
Incorporation Date23 May 1997(26 years, 11 months ago)
Dissolution Date5 December 2000 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameVanco Dimitrov
Date of BirthApril 1946 (Born 78 years ago)
NationalityMacedonia
StatusClosed
Appointed23 May 1997(same day as company formation)
RoleInventor
Correspondence AddressMarsal Tito 21
Kocani
Macedonia
Foreign
Secretary NameNikolco Stojanovski
NationalityBritish
StatusClosed
Appointed23 May 1997(same day as company formation)
RoleCompany Director
Correspondence AddressIbe Palikuka 3
Skopje
Macedonia
Foreign
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

5 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2000First Gazette notice for compulsory strike-off (1 page)
11 March 1999Accounts for a dormant company made up to 31 May 1998 (6 pages)
18 June 1998Return made up to 23/05/98; full list of members (6 pages)
23 June 1997New director appointed (2 pages)
23 June 1997New secretary appointed (2 pages)
23 June 1997Registered office changed on 23/06/97 from: 13 david mews porter street london W1M 1HW (1 page)
23 June 1997Ad 23/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
31 May 1997Secretary resigned (1 page)
31 May 1997Director resigned (1 page)
23 May 1997Incorporation (16 pages)