| Company Name | Commerce Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05275506 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 6 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alessandro Petti |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 November 2008(4 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | Rue Du Nord 26 Hermance 1248 Switzerland |
| Director Name | Atlantic Trade Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2008(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 08 September 2009) |
| Correspondence Address | 108 West 13th Street Wilmington, Delaware 19801 United States |
| Secretary Name | Castaldilawyer & Partners Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2008(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 08 September 2009) |
| Correspondence Address | 68 King William Street London EC4N 7DZ |
| Director Name | Andre Freri |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 24 November 2008(4 years after company formation) |
| Appointment Duration | 3 days (resigned 27 November 2008) |
| Role | Company Director |
| Correspondence Address | Versoix Geneve 1290 |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 68 King William Street London EC4N 7DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2008 | Director appointed alessandro petti (1 page) |
| 27 November 2008 | Appointment terminated director andre freri (1 page) |
| 25 November 2008 | Director appointed andre freri (1 page) |
| 30 September 2008 | Director appointed atlantic trade llc (1 page) |
| 30 September 2008 | Secretary appointed castaldilawyer & partners LTD (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 29 September 2008 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 29 September 2008 | Appointment terminated director nominee director LTD (1 page) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 28 December 2006 | Return made up to 26/12/06; full list of members (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 2 November 2004 | Incorporation (8 pages) |