Shl Systemhouse Europe Limited

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dissolved

Shl Systemhouse Europe Limited

02714911•Private Limited With Share Capital

Amen Corner Cain Road, Bracknell, Berkshire, RG121HN

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Incorporated

14/05/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Shl Systemhouse Europe Limited (02714911) is a private limited with share capital incorporated on 14/05/1992 (34 years old) and registered in berkshire, RG121HN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 14/05/1992
RG121HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
T
tara dawn trower
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Legacy
Category:Capital
Date:27-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2015
Legacy
Category:Insolvency
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Legacy
Category:Mortgage
Date:29-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2011
Termination Secretary Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2010
Resolution
Category:Resolution
Date:12-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2009
Appoint Person Secretary Company
Category:Officers
Date:14-12-2009
Termination Secretary Company With Name
Category:Officers
Date:14-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:30-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:17-05-2000
Resolution
Category:Resolution
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-01-2000
Auditors Resignation Company
Category:Auditors
Date:15-11-1999
Legacy
Category:Accounts
Date:20-10-1999
Resolution
Category:Resolution
Date:08-10-1999
Resolution
Category:Resolution
Date:08-10-1999
Resolution
Category:Resolution
Date:08-10-1999
Resolution
Category:Resolution
Date:08-10-1999
Resolution
Category:Resolution
Date:08-10-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Annual Return
Date:29-06-1999
Legacy
Category:Officers
Date:29-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:10-06-1999
Legacy
Category:Officers
Date:10-06-1999
Legacy
Category:Address
Date:10-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-04-1999
Legacy
Category:Officers
Date:11-02-1999
Legacy
Category:Officers
Date:20-01-1999
Auditors Resignation Company
Category:Auditors
Date:28-10-1998
Legacy
Category:Capital
Date:28-10-1998
Memorandum Articles
Category:Incorporation
Date:28-10-1998
Resolution
Category:Resolution
Date:28-10-1998
Miscellaneous
Category:Miscellaneous
Date:28-10-1998
Miscellaneous
Category:Miscellaneous
Date:28-10-1998
Legacy
Category:Accounts
Date:21-10-1998
Legacy
Category:Capital
Date:17-09-1998
Legacy
Category:Annual Return
Date:29-05-1998
Resolution
Category:Resolution
Date:10-05-1998
Legacy
Category:Officers
Date:09-04-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/07/2016
Filing Date24/12/2014
Latest Accounts31/10/2014

Trading Addresses

Amen Corner Cain Road, Bracknell, Berkshire, RG121HNRegistered

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Contact

Amen Corner Cain Road, Bracknell, Berkshire, RG121HN