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System Minds Ltd
System Minds Ltd is a dissolved company incorporated on 16 August 2001 with the registered office located in London, Greater London. System Minds Ltd was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2017
(8 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04271368
Private limited company
Age
24 years
Incorporated
16 August 2001
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
Learn more about System Minds Ltd
Contact
Address
International House
St. Katharines Way
London
E1W 1UN
England
Same address for the past
8 years
Companies in E1W 1UN
Telephone
Unreported
Email
Unreported
Website
Systemminds.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Steve Paul Edkins
Director • British • Lives in UK • Born in Jul 1960
Mr Roderick Gordon Homer
Secretary
Fusion Ai Partners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fusionexperience Limited
Steve Paul Edkins is a mutual person.
Active
Fusion Ai Partners LLP
Steve Paul Edkins is a mutual person.
Active
Fusion Ai Limited
Steve Paul Edkins is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
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
£145.98K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£145.98K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Registered Address Changed
8 Years Ago on 30 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 18 Oct 2016
Application To Strike Off
8 Years Ago on 7 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 4 Oct 2016
Confirmation Submitted
8 Years Ago on 15 Sep 2016
Mr Steve Paul Edkins Details Changed
8 Years Ago on 15 Sep 2016
Charge Satisfied
9 Years Ago on 10 May 2016
Charge Satisfied
9 Years Ago on 10 May 2016
Dormant Accounts Submitted
9 Years Ago on 8 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House St. Katharines Way London E1W 1UN on 30 November 2016
Submitted on 30 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 7 Oct 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 4 Oct 2016
Director's details changed for Mr Steve Paul Edkins on 15 September 2016
Submitted on 15 Sep 2016
Confirmation statement made on 27 July 2016 with updates
Submitted on 15 Sep 2016
Satisfaction of charge 2 in full
Submitted on 10 May 2016
Satisfaction of charge 3 in full
Submitted on 10 May 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 8 Apr 2016
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Repayment History
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See All Charges & CCJs