Living Systems UK Limited

Company Name	Living Systems UK Limited
Company Status	Dissolved
Company Number	03787558
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Christian Dannegger
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	11 June 1999(same day as company formation)
Role	Information Systems Engineer
Correspondence Address	Kandelweg 14 Rottweil Germany D-78628 Foreign

Director Name	Kurt Kammerer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	11 June 1999(same day as company formation)
Role	Information Technology Consult
Correspondence Address	Alois-Hirt-Strasse 5 Huefingen D-78183 Germany

Secretary Name	Julia Hoare
Nationality	British
Status	Closed
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Peter John Adams
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	10a Woodcote Park Road Epsom Surrey KT18 7EX

Director Name	Gottfried Stauffenberg
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2000(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2001)
Role	Computer Consultant
Correspondence Address	28 Beaufort Gardens London SW3 1PU

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£174,615
Gross Profit	-£45,336
Net Worth	£12,535
Cash	£18,298
Current Liabilities	£88,485

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 January 2002	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 October 2001	Director resigned (1 page)
9 July 2001	Return made up to 11/06/01; full list of members (7 pages)
22 January 2001	Ad 27/12/00--------- Â£ si 200000@1=200000 Â£ ic 35000/235000 (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: 4 london wall building london EC2M 5UQ (1 page)
6 December 2000	Full accounts made up to 31 December 1999 (10 pages)
3 August 2000	Return made up to 11/06/00; full list of members (6 pages)
27 July 2000	Ad 31/12/99--------- Â£ si 25000@1=25000 Â£ ic 10000/35000 (2 pages)
7 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 2000	Â£ nc 100000/1000000 01/06/00 (1 page)
15 June 2000	New director appointed (2 pages)
8 December 1999	Particulars of mortgage/charge (4 pages)
3 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 September 1999	Nc inc already adjusted 16/08/99 (1 page)
23 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
11 June 1999	Incorporation (23 pages)

Living Systems UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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