About

Registered Number: 05277643
Date of Incorporation: 04/11/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 5 months ago)
Registered Address: 16 Churchill Way, Cardiff, CF10 2DX

 

Lwx Systems Ltd was registered on 04 November 2004 and has its registered office in the United Kingdom, it's status is listed as "Dissolved". The companies directors are listed as Wiek, Helge Johann Gerhard, Loffler, Christoph. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIEK, Helge Johann Gerhard 04 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
LOFFLER, Christoph 04 November 2004 05 June 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DS01 - Striking off application by a company 28 September 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 26 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 12 November 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 08 December 2005
225 - Change of Accounting Reference Date 05 January 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
RESOLUTIONS - N/A 17 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.