| Company Name | Systeam Limited |
|---|---|
| Directors | Sven Anders Enquist and Steven Smith |
| Company Status | Dissolved |
| Company Number | 03920500 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 2 months ago) |
| Previous Name | E.G.M. Ltd. |
Directors
| Director Name | Sven Anders Enquist |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Vice President |
| Correspondence Address | Humlegarden 26 561 35 Jonkoping Sweden |
| Director Name | Mr Steven Smith |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY |
| Secretary Name | Patricia Ann Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/0 Wilson Pitts Devonshire House 38 York Place Leeds West Yorkshire LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 January 2004 | Dissolved (1 page) |
|---|---|
| 24 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Statement of affairs (5 pages) |
| 22 March 2001 | Resolutions
|
| 22 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 33 lawton street congleton cheshire CW12 1RU (1 page) |
| 23 November 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New director appointed (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Resolutions
|
| 11 February 2000 | Company name changed E.G.M. LTD.\certificate issued on 11/02/00 (2 pages) |