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System One (UK) Limited

System One (UK) Limited is a dissolved company incorporated on 12 July 2004 with the registered office located in Honiton, Devon. System One (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05176297
Private limited company
Age
21 years
Incorporated 12 July 2004
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
Address
Office 4 The Stable Yard Woodhayes
Luppitt
Honiton
Devon
EX14 4TP
Same address for the past 14 years
Telephone
0870 0600212
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1966
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Mutual Companies
5M (UK) Limited
Mr Mark Lionel Gorick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£1.95K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.28K
Same as previous period
Total Liabilities
-£102.03K
Same as previous period
Net Assets
-£93.76K
Same as previous period
Debt Ratio (%)
1233%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Feb 2014
Compulsory Gazette Notice
12 Years Ago on 5 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 1 Feb 2013
Confirmation Submitted
13 Years Ago on 10 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 29 Feb 2012
Registered Address Changed
14 Years Ago on 11 Nov 2011
Bankimchandra Mistry Resigned
14 Years Ago on 31 Oct 2011
Michael Bourne Resigned
14 Years Ago on 22 Jul 2011
Confirmation Submitted
14 Years Ago on 22 Jul 2011
Dormant Accounts Submitted
14 Years Ago on 20 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 1 Feb 2013
Annual return made up to 12 July 2012 with full list of shareholders
Submitted on 10 Oct 2012
Accounts for a dormant company made up to 30 June 2011
Submitted on 29 Feb 2012
Registered office address changed from 136 Whittingham Lane Broughton Preston PR3 5DD on 11 November 2011
Submitted on 11 Nov 2011
Termination of appointment of Bankimchandra Mistry as a secretary
Submitted on 31 Oct 2011
Annual return made up to 12 July 2011 with full list of shareholders
Submitted on 22 Jul 2011
Termination of appointment of Michael Bourne as a director
Submitted on 22 Jul 2011
Accounts for a dormant company made up to 30 June 2010
Submitted on 20 Jan 2011
Repayment History
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