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Mother Systems Limited

Mother Systems Limited is a dissolved company incorporated on 29 May 2008 with the registered office located in London, Greater London. Mother Systems Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 September 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06605540
Private limited company
Age
17 years
Incorporated 29 May 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
Contact
Address
Unit 23 Canalot Studios
222 Kensal Road
London
W10 5BN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in England • Born in Oct 1971
Director • Creative Director • British • Lives in England • Born in Dec 1960
Mr David Michael Ball
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Overpark Developments Limited
Mrs Heather Durrell is a mutual person.
Active
Back Office Support Solutions Limited
Mrs Heather Durrell is a mutual person.
Active
Creative Fuel Limited
David Michael Ball is a mutual person.
Active
Unicorn Foundry Ltd
David Michael Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£314
Decreased by £65 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327
Decreased by £65 (-17%)
Total Liabilities
-£73.45K
Increased by £600 (+1%)
Net Assets
-£73.13K
Decreased by £665 (+1%)
Debt Ratio (%)
22462%
Increased by 3877.69% (+21%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 11 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 26 Jun 2018
Application To Strike Off
7 Years Ago on 14 Jun 2018
Full Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 5 Jun 2017
Small Accounts Submitted
9 Years Ago on 2 Aug 2016
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Heather Durrell Resigned
9 Years Ago on 30 May 2016
Confirmation Submitted
10 Years Ago on 25 Jun 2015
Small Accounts Submitted
10 Years Ago on 12 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 26 Jun 2018
Application to strike the company off the register
Submitted on 14 Jun 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 29 May 2017 with updates
Submitted on 5 Jun 2017
Termination of appointment of Heather Durrell as a secretary on 30 May 2016
Submitted on 5 Jun 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 2 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Submitted on 21 Jun 2016
Annual return made up to 29 May 2015 with full list of shareholders
Submitted on 25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 12 Mar 2015
Repayment History
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