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1ST Systems Limited

1ST Systems Limited is a dissolved company incorporated on 2 September 2009 with the registered office located in Norwich, Norfolk. 1ST Systems Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 July 2014 (11 years ago)
Was 4 years old at the time of dissolution
Company No
07007057
Private limited company
Age
16 years
Incorporated 2 September 2009
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
2-4 Queen Street
Norwich
NR2 4SQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£8.22K
Decreased by £17.3K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.92K
Decreased by £14.1K (-19%)
Total Liabilities
-£70.5K
Increased by £824 (+1%)
Net Assets
-£11.58K
Decreased by £14.93K (-446%)
Debt Ratio (%)
120%
Increased by 24.23% (+25%)
Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 23 Jan 2013
Registered Address Changed
12 Years Ago on 23 Jan 2013
Registered Address Changed
12 Years Ago on 21 Jan 2013
Confirmation Submitted
12 Years Ago on 25 Sep 2012
Small Accounts Submitted
13 Years Ago on 7 Feb 2012
Confirmation Submitted
14 Years Ago on 13 Sep 2011
Registered Address Changed
14 Years Ago on 5 Apr 2011
Small Accounts Submitted
14 Years Ago on 10 Mar 2011
Accounting Period Extended
14 Years Ago on 9 Feb 2011
Confirmation Submitted
14 Years Ago on 2 Feb 2011
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Documents
Submitted on 3 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Apr 2014
Registered office address changed from 33 Marine Parade Great Yarmouth Norfolk NR30 2EN United Kingdom on 23 January 2013
Submitted on 23 Jan 2013
Statement of affairs with form 4.19
Submitted on 23 Jan 2013
Appointment of a voluntary liquidator
Submitted on 23 Jan 2013
Resolutions
Submitted on 23 Jan 2013
Registered office address changed from the Willows Links Road Gorleston Great Yarmouth Norfolk NR31 6JR United Kingdom on 21 January 2013
Submitted on 21 Jan 2013
Annual return made up to 2 September 2012 with full list of shareholders
Submitted on 25 Sep 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 7 Feb 2012
Annual return made up to 2 September 2011 with full list of shareholders
Submitted on 13 Sep 2011
Repayment History
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