General Trading System Limited

Company Name	General Trading System Limited
Company Status	Dissolved
Company Number	04090768
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Lilia Judith Tovar De Leon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Panamanian
Status	Closed
Appointed	12 June 2012(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 May 2017)
Role	Company Director
Country of Residence	Panama
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Director Name	Investlaw Directors Ltd. (Corporation)
Status	Closed
Appointed	12 June 2012(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 May 2017)
Correspondence Address	Quijano Chambers P.O. Box 3159 Road Town Tortola B.V.I

Director Name	Mrs Verna De Nelson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	21 June 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	Panama
Correspondence Address	5th Street, House No. #59-10c Ciudad Redial Juan D Panama City Panama

Director Name	Tw Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Director Name	CPG International Inc. (Corporation)
Status	Resigned
Appointed	21 June 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2012)
Correspondence Address	Suite E-2 Union Court Building Elisabeth Avenue And Shirley Street Nassau Bahamas

Location

Registered Address	1st Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Eurasia Enerji Yatirimlari As 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,169
Cash	£2

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	Application to strike the company off the register (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
28 June 2012	Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages)
27 June 2012	Termination of appointment of Verna De Nelson as a director (1 page)
27 June 2012	Termination of appointment of Cpg International Inc. as a director (1 page)
27 June 2012	Appointment of Investlaw Directors Ltd. as a director (2 pages)
12 March 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
28 April 2011	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 28 April 2011 (1 page)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change director 21/06/2010 (28 pages)
19 November 2010	Director's details changed for Mrs. Verna De Nelson on 11 October 2010 (2 pages)
19 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
13 September 2010	Termination of appointment of Tw Directors (Uk) Limited as a director (1 page)
13 September 2010	Termination of appointment of Musterasset Limited as a secretary (1 page)
13 September 2010	Appointment of Cpg International Inc. as a director (2 pages)
13 September 2010	Appointment of Mrs. Verna De Nelson as a director (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Tw Directors (Uk) Limited on 11 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Musterasset Limited on 11 October 2009 (2 pages)
2 September 2009	Amended accounts made up to 31 October 2007 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
15 December 2008	Return made up to 11/10/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
23 October 2007	Return made up to 11/10/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
16 November 2006	Return made up to 11/10/06; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
12 June 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
21 April 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
18 October 2005	Return made up to 11/10/05; full list of members (2 pages)
18 October 2005	Secretary's particulars changed (1 page)
31 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
9 November 2004	Return made up to 11/10/04; full list of members (6 pages)
3 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 October 2003	Return made up to 11/10/03; full list of members (6 pages)
16 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
25 March 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
1 November 2002	Return made up to 11/10/02; full list of members (6 pages)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2001	Return made up to 11/10/01; full list of members (6 pages)
2 January 2001	Registered office changed on 02/01/01 from: 50 hans crescent london SW1X 0NB (1 page)
11 October 2000	Incorporation (25 pages)

General Trading System Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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