Wyboston Systems Limited

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dissolved

Wyboston Systems Limited

03715771•Private Limited With Share Capital

Second Floor Tunsgate Square, 98-110 High Street, Guildford, GU13HE

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Incorporated

19/02/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

81300

Risk

—

Company Overview

Registration, classification & business activity

Wyboston Systems Limited (03715771) is a private limited with share capital incorporated on 19/02/1999 (27 years old) and registered in guildford, GU13HE. The company operates under SIC code 81300 - landscape service activities.

Private Limited With Share Capital
SIC: 81300
Incorporated 19/02/1999
GU13HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
W
warren taylor
director
Y
yana mulyar
director
I
ivan gorozhankin
director
D
dean frazer newell
director
S
stephen james morgan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Gazette Dissolved Liquidation
Category:Gazette
Date:22-08-2013
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-05-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-10-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-10-2011
Resolution
Category:Resolution
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Memorandum Articles
Category:Incorporation
Date:06-11-2008
Memorandum Articles
Category:Incorporation
Date:06-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:25-06-2008
Resolution
Category:Resolution
Date:02-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:24-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Mortgage
Date:04-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Capital
Date:29-05-2003
Legacy
Category:Annual Return
Date:28-02-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Made Up Date
Category:Accounts
Date:09-10-2000
Legacy
Category:Capital
Date:03-03-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Annual Return
Date:28-02-2000
Legacy
Category:Mortgage
Date:19-02-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Accounts
Date:13-05-1999
Legacy
Category:Address
Date:02-03-1999
Legacy
Category:Officers
Date:02-03-1999
Legacy
Category:Officers
Date:02-03-1999
Incorporation Company
Category:Incorporation
Date:19-02-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date31/01/2011
Latest Accounts31/12/2009

Trading Addresses

98-110 High Street, Guildford, Surrey, GU13HERegistered

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Contact

Second Floor Tunsgate Square, 98-110 High Street, Guildford, GU13HE