| Company Name | Systemnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03428636 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1997(26 years, 8 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Guy Vandenberg |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 July 2001) |
| Role | Consultant |
| Correspondence Address | 20 Cardigan Road Richmond Surrey TW10 6BJ |
| Secretary Name | Kirsten Vandenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 20 Cardigan Road Richmond Surrey TW10 6BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Cardigan Road Richmond Surrey TW10 6BJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 January 2000 | Return made up to 09/09/99; full list of members
|
| 8 February 1999 | Return made up to 03/09/98; full list of members
|
| 8 July 1998 | Director's particulars changed (2 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 55D maideley road ealing london W5 2LS (1 page) |
| 14 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 3 September 1997 | Incorporation (17 pages) |