• UK
  • SISTEMA ENGLAND LTD - Flat 1,, 17 Lee Terrace, London, SE3 9TF, United Kingdom

Company Information

Company registration number
07556487
Company Status
CLOSED
Country
United Kingdom
Registered Address
Flat 1,
17 Lee Terrace
London
SE3 9TF
England
Flat 1,, 17 Lee Terrace, London, SE3 9TF, England UK

Management

Managing Directors
KAYE, Nina
LLOYD WEBBER, Julian
MARCUS, Marshall Graham
STOUTZER, Melanie

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2011-03-08
Dissolved on
2023-08-29
SIC/NACE
90020

Ownership

Beneficial Owners
Mr Julian Lloyd Webber
-
Ms Nina Kaye
Mr Julian Lloyd Webber
Ms Nina Kaye

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
IN HARMONY LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2021-03-22
Last Date: 2020-03-08

SISTEMA ENGLAND LTD Company Description

SISTEMA ENGLAND LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07556487. Its current trading status is "closed". It was registered 2011-03-08. It was previously called IN HARMONY LIMITED. It has declared SIC or NACE codes as "90020". It has 4 directors It can be contacted at Flat 1 .
More information

Get SISTEMA ENGLAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sistema England Ltd - Flat 1,, 17 Lee Terrace, London, SE3 9TF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01

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  • cessation-of-a-person-with-significant-control (2019-10-15) - PSC07

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • change-account-reference-date-company-previous-extended (2018-04-11) - AA01

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-11) - AR01

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  • change-person-director-company-with-change-date (2015-03-16) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2015-03-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-01-31) - AA

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  • memorandum-articles (2014-01-31) - MEM/ARTS

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  • resolution (2014-01-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01

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  • accounts-amended-with-made-up-date (2013-02-19) - AAMD

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  • certificate-change-of-name-company (2013-07-08) - CERTNM

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  • change-of-name-notice (2013-07-08) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2012-11-19) - AA

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • resolution (2012-09-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-26) - AR01

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  • change-account-reference-date-company-current-extended (2011-03-29) - AA01

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  • incorporation-company (2011-03-08) - NEWINC

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