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Ulys Systems Limited

Ulys Systems Limited is a dissolved company incorporated on 25 June 1999 with the registered office located in London, Greater London. Ulys Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03796517
Private limited company
Age
26 years
Incorporated 25 June 1999
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
Contact
Address
55 Exhibition Road
London
SW7 2PG
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Switzerland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£0
Same as previous period
Total Liabilities
-£366
Same as previous period
Net Assets
-£366
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Sep 2016
Voluntary Strike-Off Suspended
9 Years Ago on 16 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 11 Aug 2015
Application To Strike Off
10 Years Ago on 29 Jul 2015
Stephanus Janke Resigned
10 Years Ago on 1 Jul 2015
Ms Edita Vallen Appointed
10 Years Ago on 1 Jul 2015
Trudson Services Ltd Resigned
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Mr Stephanus Janke Appointed
10 Years Ago on 27 Sep 2014
Andrew Moray Stuart Resigned
10 Years Ago on 27 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2016
Voluntary strike-off action has been suspended
Submitted on 16 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2015
Application to strike the company off the register
Submitted on 29 Jul 2015
Appointment of Ms Edita Vallen as a director on 1 July 2015
Submitted on 7 Jul 2015
Termination of appointment of Stephanus Janke as a director on 1 July 2015
Submitted on 7 Jul 2015
Termination of appointment of Trudson Services Ltd as a secretary on 30 June 2015
Submitted on 7 Jul 2015
Annual return made up to 25 June 2014 with full list of shareholders
Submitted on 16 Dec 2014
Termination of appointment of Andrew Moray Stuart as a director on 27 September 2014
Submitted on 16 Dec 2014
Appointment of Mr Stephanus Janke as a director on 27 September 2014
Submitted on 16 Dec 2014
Repayment History
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