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Sysmedia North America Limited

Sysmedia North America Limited is a dissolved company incorporated on 2 July 2002 with the registered office located in Ipswich, Suffolk. Sysmedia North America Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04475730
Private limited company
Age
23 years
Incorporated 2 July 2002
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 Update Details
Address
The Old Rectory
Church Lane, Claydon
Ipswich
Suffolk
IP6 0EQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alistair Agnew
Secretary • Director • Accountant • British • Lives in UK • Born in Feb 1973
Mr Richard Charles Andrews
Director • Executive • USA • Lives in Usa • Born in Feb 1953
Sysmedia Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iyuno UK Iii Ltd
Alistair Robert Agnew is a mutual person.
Active
Iyuno UK Ltd
Alistair Robert Agnew is a mutual person.
Active
Iyuno UK Ii Ltd
Alistair Robert Agnew is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Application To Strike Off
8 Years Ago on 13 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Jul 2016
Rodney John Peckham Resigned
9 Years Ago on 12 Mar 2016
Mr Richard Charles Andrews Appointed
9 Years Ago on 25 Feb 2016
Walter Martin Schonfeld Resigned
9 Years Ago on 25 Feb 2016
Matthew John Buckley Deakin Resigned
9 Years Ago on 25 Feb 2016
Mr Alistair Robert Agnew Appointed
9 Years Ago on 25 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 13 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 28 Sep 2016
Confirmation statement made on 2 July 2016 with updates
Submitted on 15 Jul 2016
Termination of appointment of Rodney John Peckham as a director on 12 March 2016
Submitted on 6 Apr 2016
Appointment of Mr Richard Charles Andrews as a director on 25 February 2016
Submitted on 26 Feb 2016
Appointment of Mr Alistair Robert Agnew as a director on 25 February 2016
Submitted on 25 Feb 2016
Termination of appointment of Matthew John Buckley Deakin as a director on 25 February 2016
Submitted on 25 Feb 2016
Termination of appointment of Walter Martin Schonfeld as a director on 25 February 2016
Submitted on 25 Feb 2016
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Repayment History
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