Dissolved
Dissolved 2014-03-05
Company Information for SYSTEMIC CHANGE LTD
FLAT 1, LONDON, N19,
|
Company Registration Number
06126690
Private Limited Company
Dissolved Dissolved 2014-03-05 |
Company Name | |
---|---|
SYSTEMIC CHANGE LTD | |
Legal Registered Office | |
FLAT 1 LONDON | |
Company Number | 06126690 | |
---|---|---|
Date formed | 2007-02-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-03-05 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-04 20:39:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYSTEMIC CHANGE PTY LTD | NSW 2063 | Active | Company formed on the 1998-01-29 | |
SYSTEMIC CHANGE CONCEPTS, LLC | 2343 BRIAR BRANCH DR HOUSTON TX 77042 | Active | Company formed on the 2008-02-01 | |
SYSTEMIC CHANGE INCORPORATED | Michigan | UNKNOWN | ||
SYSTEMIC CHANGE LTD | CINCLA COTTAGE PETT LEVEL ROAD PETT LEVEL HASTINGS TN35 4EE | Active | Company formed on the 2023-08-22 |
Officer | Role | Date Appointed |
---|---|---|
MARCO CILIBERTI |
||
STEFANIE KAEHLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONTRACTOR (UK) SECRETARIES LTD |
Company Secretary | ||
CONTRACTOR (UK) DIRECTOR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISP CLOUD CONSULTING LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Winding-Up Orders | 2012-10-03 |
Petitions to Wind Up (Companies) | 2012-07-04 |
Proposal to Strike Off | 2011-10-25 |
Proposal to Strike Off | 2009-01-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as SYSTEMIC CHANGE LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SYSTEMIC CHANGE LTD | Event Date | 2012-09-17 |
In the High Court Of Justice case number 004373 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | SYSTEMIC CHANGE LTD | Event Date | 2012-05-28 |
In the High Court of Justice (Chancery Division) Companies Court case number 4373 A Petition to wind up the above-named Company, Registration Number 06126690, of 2 Pemberton Gardens, Flat 1, London, N19 5RU , presented on 28 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 July 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1601413/37/Z.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SYSTEMIC CHANGE LTD | Event Date | 2011-10-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SYSTEMIC CHANGE LTD | Event Date | 2009-01-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |