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NBN Systems Ltd

NBN Systems Ltd is a dissolved company incorporated on 16 April 2008 with the registered office located in London, Greater London. NBN Systems Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06566905
Private limited company
Age
17 years
Incorporated 16 April 2008
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
3rd Floor 49 Farringdon Road
London
EC1M 3JP
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Mary Jane Hoareau
Director • Citizen Of Seychelles • Lives in Seychelles • Born in Aug 1977
ABS Secretary Services Ltd
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Sep 2014
For period 30 Apr ⟶ 30 Sep 2014
Traded for 5 months
Cash in Bank
£51
Decreased by £15.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345
Decreased by £15.42K (-98%)
Total Liabilities
£0
Decreased by £15.34K (-100%)
Net Assets
£345
Decreased by £80 (-19%)
Debt Ratio (%)
0%
Decreased by 97.3% (-100%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Application To Strike Off
10 Years Ago on 5 Mar 2015
Small Accounts Submitted
10 Years Ago on 9 Jan 2015
Accounting Period Shortened
10 Years Ago on 8 Jan 2015
Small Accounts Submitted
10 Years Ago on 5 Jan 2015
Registered Address Changed
11 Years Ago on 29 Aug 2014
Abs Secretary Services Ltd Details Changed
11 Years Ago on 1 Aug 2014
Confirmation Submitted
11 Years Ago on 9 May 2014
Small Accounts Submitted
11 Years Ago on 14 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Application to strike the company off the register
Submitted on 5 Mar 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 9 Jan 2015
Previous accounting period shortened from 30 April 2015 to 30 September 2014
Submitted on 8 Jan 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 5 Jan 2015
Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
Submitted on 16 Sep 2014
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
Submitted on 29 Aug 2014
Annual return made up to 16 April 2014 with full list of shareholders
Submitted on 9 May 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 14 Jan 2014
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Repayment History
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