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V1systems Limited

V1systems Limited is a dissolved company incorporated on 19 April 2011 with the registered office located in Northampton, Northamptonshire. V1systems Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07608976
Private limited company
Age
14 years
Incorporated 19 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2016 (1 year)
Accounts type is Dormant
Next accounts for period 13 September 2025
Due by 13 September 2025 (55 years remaining)
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Contact
Address
5 Castle Ashby Road
Yardley Hastings
Northampton
NN7 1EL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Mark Coleman
Secretary • Director • British • Lives in England • Born in Feb 1967
Mr Jason Gavric Marshall-Waters
Director • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
VRS Northampton Ltd
Mark Coleman is a mutual person.
Active
VRS Leicester Ltd
Mark Coleman is a mutual person.
Active
V1logic Limited
Mr Jason Gavric Marshall-Waters is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 3 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 6 Feb 2017
Confirmation Submitted
9 Years Ago on 9 May 2016
Dormant Accounts Submitted
9 Years Ago on 8 Jan 2016
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jan 2015
Confirmation Submitted
11 Years Ago on 13 May 2014
Dormant Accounts Submitted
11 Years Ago on 13 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 3 Mar 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 6 Feb 2017
Annual return made up to 19 April 2016 with full list of shareholders
Submitted on 9 May 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 8 Jan 2016
Annual return made up to 19 April 2015 with full list of shareholders
Submitted on 20 Apr 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 30 Jan 2015
Annual return made up to 19 April 2014 with full list of shareholders
Submitted on 13 May 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 13 Oct 2013
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Repayment History
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