About

Registered Number: 05080351
Date of Incorporation: 22/03/2004 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2020 (1 year ago)
Registered Address: Suite 308, 77 Victoria Street,, London, SW1H 0HW,

 

General Systems Investments Ltd was registered on 22 March 2004 and are based in London, it's status at Companies House is "Dissolved". The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNNE, Barbara 17 August 2004 19 January 2009 1
Secretary Name Appointed Resigned Total Appointments
SALMON, Leslie William 22 March 2004 22 March 2004 1
INTERNATIONAL CORPORATE SECRETARIAT LIMITED 01 November 2010 01 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kazi Abdul Hasib/
1962-12
Individual person with significant control Bangladeshi/
Bangladesh
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 January 2020
DS01 - Striking off application by a company 30 December 2019
AA - Annual Accounts 05 December 2019
AA01 - Change of accounting reference date 04 December 2019
AA - Annual Accounts 22 November 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 19 November 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 08 April 2016
TM02 - Termination of appointment of secretary 08 April 2016
AP04 - Appointment of corporate secretary 08 April 2016
AD01 - Change of registered office address 08 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 24 April 2014
TM01 - Termination of appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AP01 - Appointment of director 18 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 27 January 2011
AP04 - Appointment of corporate secretary 03 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
AR01 - Annual Return 23 March 2010
CH04 - Change of particulars for corporate secretary 23 March 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 27 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 27 March 2007
363a - Annual Return 26 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 04 April 2005
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
NEWINC - New incorporation documents 22 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.