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Systemsnet Limited

Systemsnet Limited is a dissolved company incorporated on 10 July 1996 with the registered office located in London, Greater London. Systemsnet Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03222892
Private limited company
Age
29 years
Incorporated 10 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Systemsnet Limited
Contact
Address
1 Vicarage Lane
Stratford
London
E15 4HF
Same address for the past 18 years
Telephone
02085299159
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
6
Mr Peter James Sullivan
Director • Secretary • PSC • PSC • Telecomms • British • Lives in UK • Born in Jun 1966
Mr Mark Adrian Penfold
Director • PSC • PSC • Property Developer • British • Lives in UK • Born in Oct 1966
Mr Saleemuddin Pirzada
Director • PSC • PSC • Telecomms • British • Lives in UK • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodberry Properties Ltd
Mr Peter James Sullivan is a mutual person.
Active
SPZ Management Limited
Mr Saleemuddin Pirzada is a mutual person.
Active
Systemsnet Communications (London) Ltd
Mr Mark Adrian Penfold is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Jan 2018
For period 31 Jan ⟶ 31 Jan 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£714.37K
Same as previous period
Total Liabilities
-£121.76K
Same as previous period
Net Assets
£592.61K
Same as previous period
Debt Ratio (%)
17%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 7 Nov 2019
Confirmation Submitted
6 Years Ago on 2 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 31 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 10 Oct 2017
Confirmation Submitted
8 Years Ago on 22 Aug 2017
Saleemuddin Pirzada (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mark Adrian Penfold (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 7 Nov 2019
Confirmation statement made on 10 July 2019 with updates
Submitted on 2 Sep 2019
Accounts for a dormant company made up to 31 January 2018
Submitted on 30 Oct 2018
Confirmation statement made on 10 July 2018 with updates
Submitted on 31 Aug 2018
Accounts for a dormant company made up to 31 January 2017
Submitted on 10 Oct 2017
Director's details changed for Mr Peter James Sullivan on 22 August 2017
Submitted on 22 Aug 2017
Secretary's details changed for Mr Peter James Sullivan on 22 August 2017
Submitted on 22 Aug 2017
Notification of Peter James Sullivan as a person with significant control on 6 April 2016
Submitted on 22 Aug 2017
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Repayment History
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