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New System Design Consulting Ltd

New System Design Consulting Ltd is a dissolved company incorporated on 12 February 2014 with the registered office located in Chatham, Kent. New System Design Consulting Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08889357
Private limited company
Age
11 years
Incorporated 12 February 2014
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
30 Otway Street
Chatham
Kent
ME4 5PG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Consultant • Polish • Lives in UK • Born in Jan 1968
Director • Builder • Polish • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurotech Capital Ltd
Jaroslaw Jozef Data is a mutual person.
Active
123E@Ab (U.K.) Trade Business Ltd
Jaroslaw Jozef Data is a mutual person.
Active
Innovation Guarantors Ltd
Jaroslaw Jozef Data is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
5 Years Ago on 24 Nov 2020
Mr Jaroslaw Data Appointed
6 Years Ago on 9 Dec 2019
Arkadiusz Sergiusz Details Changed
6 Years Ago on 9 Dec 2019
Arkadiusz Sergiusz (PSC) Details Changed
6 Years Ago on 9 Jul 2019
Arkadiusz Sergiusz Appointed
6 Years Ago on 2 Jul 2019
Arkadiusz Sergiusz (PSC) Appointed
6 Years Ago on 2 Jul 2019
Woodberry Secretarial Limited (PSC) Resigned
6 Years Ago on 2 Jul 2019
Confirmation Submitted
6 Years Ago on 2 Jul 2019
Registered Address Changed
6 Years Ago on 2 Jul 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Nov 2020
Director's details changed for Arkadiusz Sergiusz on 9 December 2019
Submitted on 9 Dec 2019
Appointment of Mr Jaroslaw Data as a director on 9 December 2019
Submitted on 9 Dec 2019
Resolutions
Submitted on 10 Jul 2019
Change of details for Arkadiusz Sergiusz as a person with significant control on 9 July 2019
Submitted on 9 Jul 2019
Termination of appointment of Barbara Kahan as a director on 2 July 2019
Submitted on 2 Jul 2019
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 30 Otway Street Chatham Kent ME4 5PG on 2 July 2019
Submitted on 2 Jul 2019
Confirmation statement made on 2 July 2019 with updates
Submitted on 2 Jul 2019
Cessation of Woodberry Secretarial Limited as a person with significant control on 2 July 2019
Submitted on 2 Jul 2019
Repayment History
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