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SUCCESS SYSTEMS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Success Systems Europe Limited. The company was founded 11 years ago and was given the registration number 08323233. The firm's registered office is in GOSFORTH. You can find them at Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SUCCESS SYSTEMS EUROPE LIMITED
Company Number:08323233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 December 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, NE3 3LS

Secretary01 October 2018Active
Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, NE3 3LS

Director01 October 2018Active
Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, NE3 3LS

Director01 October 2018Active
Martins, Wellbrook, Mayfield, United Kingdom, TN20 6HH

Secretary07 December 2012Active
Martins, Wellbrook, Mayfield, United Kingdom, TN20 6HH

Director07 December 2012Active
Martins, Wellbrook, Mayfield, United Kingdom, TN20 6HH

Director07 December 2012Active

People with Significant Control

Mr Peter Thomas Powderham
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:English
Address:Suite 5 2nd Floor, Bulman House, Gosforth, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Ann Powderham
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:English
Address:Suite 5 2nd Floor, Bulman House, Gosforth, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-04Gazette

Gazette dissolved liquidation.

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2021-09-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Address

Change registered office address company with date old address new address.

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2020-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-15Resolution

Resolution.

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2020-07-15Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-30Address

Change registered office address company with date old address new address.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Appoint person secretary company with name date.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Termination secretary company with name termination date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-01-23Accounts

Accounts amended with accounts type total exemption small.

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2017-01-23Accounts

Accounts amended with accounts type total exemption small.

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2017-01-17Accounts

Change account reference date company previous shortened.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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