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Sapphire Information Systems Limited

Sapphire Information Systems Limited is a dissolved company incorporated on 10 August 1983 with the registered office located in Coventry, West Midlands. Sapphire Information Systems Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 5 January 2021 (4 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01745098
Private limited company
Age
42 years
Incorporated 10 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2 Queen Victoria Road
Coventry
CV1 3JH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Rona McClay
Director • Secretary • PSC • Administration • British • Lives in UK • Born in Mar 1962
Mr William Ernest McClay
PSC • British • Lives in England • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
Traded for 12 months
Cash in Bank
£1.29K
Decreased by £29.04K (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.82K
Decreased by £29.57K (-89%)
Total Liabilities
-£921
Decreased by £12.07K (-93%)
Net Assets
£2.9K
Decreased by £17.5K (-86%)
Debt Ratio (%)
24%
Decreased by 14.81% (-38%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 20 Oct 2020
Application To Strike Off
4 Years Ago on 8 Oct 2020
Confirmation Submitted
4 Years Ago on 17 Sep 2020
Abridged Accounts Submitted
5 Years Ago on 21 Jan 2020
William Ernest Mcclay Resigned
5 Years Ago on 20 Jan 2020
Mrs Rona Mcclay Appointed
5 Years Ago on 1 Nov 2019
Rona Mcclay (PSC) Appointed
5 Years Ago on 1 Nov 2019
Confirmation Submitted
6 Years Ago on 30 Jul 2019
Abridged Accounts Submitted
6 Years Ago on 19 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 8 Oct 2020
Termination of appointment of William Ernest Mcclay as a director on 20 January 2020
Submitted on 28 Sep 2020
Confirmation statement made on 20 July 2020 with no updates
Submitted on 17 Sep 2020
Notification of Rona Mcclay as a person with significant control on 1 November 2019
Submitted on 2 Sep 2020
Appointment of Mrs Rona Mcclay as a director on 1 November 2019
Submitted on 2 Sep 2020
Unaudited abridged accounts made up to 31 October 2019
Submitted on 21 Jan 2020
Confirmation statement made on 20 July 2019 with no updates
Submitted on 30 Jul 2019
Unaudited abridged accounts made up to 31 October 2018
Submitted on 19 Mar 2019
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Repayment History
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