Systemax Emea Technology Group Limited

Company Name	Systemax Emea Technology Group Limited
Company Status	Dissolved
Company Number	07912086
Category	Private Limited Company
Incorporation Date	17 January 2012(12 years, 3 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	Misco European Services Limited and Systemax Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Lawrence P Reinhold
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	17 January 2012(same day as company formation)
Role	Cfo And Exec Vp
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Ny 11050 Port Washington New York United States

Director Name	Mr Richard Brian Leeds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Ny 11050 Port Washington New York United States

Secretary Name	Curt Rush
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	11 Harbor Park Drive Ny 11050 Port Washington New York United States

Secretary Name	Mr Eric Mitchell Lerner
Status	Resigned
Appointed	18 January 2013(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	11 Harbor Park Drive Port Washington New York Ny 11050 United States

Secretary Name	Armando Tirado
Nationality	British
Status	Resigned
Appointed	01 May 2014(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2014)
Role	Company Director
Correspondence Address	Systemax House 5 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NY

Contact

Website	systemax.com
Email address	[email protected]

Location

Registered Address	Systemax House 5 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Shareholders

1 at £1	Systemax Europe Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£5,236,000
Net Worth	£509,000
Cash	£155,000
Current Liabilities	£680,000

Accounts

Latest Accounts	27 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
20 October 2016	Application to strike the company off the register (3 pages)
20 October 2016	Application to strike the company off the register (3 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
17 November 2015	Full accounts made up to 27 December 2014 (19 pages)
17 November 2015	Full accounts made up to 27 December 2014 (19 pages)
15 June 2015	Termination of appointment of Richard Brian Leeds as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Richard Brian Leeds as a director on 12 June 2015 (1 page)
27 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
13 October 2014	Full accounts made up to 28 December 2013 (20 pages)
13 October 2014	Full accounts made up to 28 December 2013 (20 pages)
21 July 2014	Resolutions RES13 ‐ General business 23/06/2014 (1 page)
21 July 2014	Resolutions RES13 ‐ General business 23/06/2014 (1 page)
13 May 2014	Termination of appointment of Eric Lerner as a secretary (2 pages)
13 May 2014	Termination of appointment of Eric Lerner as a secretary (2 pages)
13 May 2014	Appointment of Armando Tirado as a secretary (3 pages)
13 May 2014	Registered office address changed from Collins House 32-38 Station Road Gerrards Cross SL9 8EL on 13 May 2014 (2 pages)
13 May 2014	Registered office address changed from Collins House 32-38 Station Road Gerrards Cross SL9 8EL on 13 May 2014 (2 pages)
13 May 2014	Appointment of Armando Tirado as a secretary (3 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
18 October 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
18 October 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
18 October 2013	Full accounts made up to 29 December 2012 (19 pages)
18 October 2013	Full accounts made up to 29 December 2012 (19 pages)
7 June 2013	Termination of appointment of Curt Rush as a secretary (1 page)
7 June 2013	Termination of appointment of Curt Rush as a secretary (1 page)
7 June 2013	Appointment of Mr Eric Mitchell Lerner as a secretary (2 pages)
7 June 2013	Appointment of Mr Eric Mitchell Lerner as a secretary (2 pages)
10 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
12 July 2012	Company name changed systemax europe LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-06-25 (2 pages)
12 July 2012	Change of name notice (2 pages)
12 July 2012	Company name changed systemax europe LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-06-25 (2 pages)
12 July 2012	Change of name notice (2 pages)
24 January 2012	Change of name notice (2 pages)
24 January 2012	Company name changed misco european services LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-17 (3 pages)
24 January 2012	Change of name notice (2 pages)
24 January 2012	Company name changed misco european services LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-17 (3 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Systemax Emea Technology Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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