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System Online Limited

System Online Limited is a dissolved company incorporated on 16 February 1998 with the registered office located in London, Greater London. System Online Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03510807
Private limited company
Age
27 years
Incorporated 16 February 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Jan 2014 (1 year 1 month)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
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Contact
Address
Second Floor 3 Field Court
Gray's Inn
London
WC1R 5EF
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Diana Dyer Bartlett
Director • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smithson Investment Trust Plc
Diana Dyer Bartlett is a mutual person.
Active
Schroder British Opportunities Trust Plc
Diana Dyer Bartlett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Dec ⟶ 31 Jan 2014
Traded for 13 months
Cash in Bank
£16.28K
Increased by £7.39K (+83%)
Turnover
£1.5M
Decreased by £128.69K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Decreased by £175.83K (-12%)
Total Liabilities
-£616.3K
Decreased by £296.71K (-32%)
Net Assets
£626.7K
Increased by £120.88K (+24%)
Debt Ratio (%)
50%
Decreased by 14.77% (-23%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 9 Feb 2016
Registered Address Changed
9 Years Ago on 24 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 29 Dec 2015
Charge Satisfied
10 Years Ago on 27 May 2015
Confirmation Submitted
10 Years Ago on 27 May 2015
Sue Alexander Resigned
10 Years Ago on 3 Mar 2015
Mrs Diana Dyer Bartlett Appointed
10 Years Ago on 1 Mar 2015
David Breith Resigned
10 Years Ago on 1 Mar 2015
David Breith Resigned
10 Years Ago on 1 Mar 2015
Full Accounts Submitted
10 Years Ago on 8 Dec 2014
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Documents
Submitted on 16 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Feb 2017
Appointment of a voluntary liquidator
Submitted on 9 Feb 2016
Statement of affairs with form 4.19
Submitted on 9 Feb 2016
Resolutions
Submitted on 9 Feb 2016
Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 24 January 2016
Submitted on 24 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2015
Annual return made up to 2 April 2015 with full list of shareholders
Submitted on 27 May 2015
Satisfaction of charge 1 in full
Submitted on 27 May 2015
Appointment of Mrs Diana Dyer Bartlett as a director on 1 March 2015
Submitted on 21 May 2015
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Repayment History
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