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Border-Systems.Com Limited

Border-Systems.Com Limited is a dissolved company incorporated on 24 April 2014 with the registered office located in London, Greater London. Border-Systems.Com Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
09009841
Private limited company
Age
11 years
Incorporated 24 April 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
Learn more about Border-Systems.Com Limited
Contact
Address
3rd Floor, 207 Regent Street
London
W1B 3HH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
-
Mr Gary Robert Seymour
Director • Secretary • English • Lives in England • Born in Jun 1966
Wayne Holt
Director • None • British • Lives in UK • Born in Jun 1964
Nicholas John Holt
Director • None • British • Lives in England • Born in Dec 1990
Mr David Rhodes
Director • British • Lives in England • Born in Oct 1962
Mr Ian Andrew Neill
Director • British • Lives in England • Born in Oct 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geo Software Solutions Limited
Nicholas John Holt and Mr David Rhodes are mutual people.
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Rhodes Computing Limited
Mr David Rhodes is a mutual person.
Active
Viewdeck Consulting Limited
Mr Gary Robert Seymour is a mutual person.
Active
Viewdeck Engineering Limited
Mr Gary Robert Seymour is a mutual person.
Active
Stoneroyd Properties Limited
Mr David Rhodes is a mutual person.
Active
Mobile Edge UK Limited
Mr David Rhodes is a mutual person.
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Tekmeld Limited
Nicholas John Holt is a mutual person.
Active
Agile Security Partners Limited
Mr Ian Andrew Neill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£500
Turnover
Unreported
Employees
Unreported
Total Assets
£8.64K
Total Liabilities
-£49.5K
Net Assets
-£40.86K
Debt Ratio (%)
573%
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
Small Accounts Submitted
9 Years Ago on 2 Dec 2015
Wayne Holt Appointed
10 Years Ago on 24 Aug 2015
Nicolas John Holt Appointed
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 22 May 2015
Accounting Period Shortened
10 Years Ago on 22 May 2015
David Rhodes Appointed
10 Years Ago on 19 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 4 Aug 2016
Annual return made up to 24 April 2016 with full list of shareholders
Submitted on 4 May 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 2 Dec 2015
Appointment of Nicolas John Holt as a director on 24 August 2015
Submitted on 12 Nov 2015
Appointment of Wayne Holt as a director on 24 August 2015
Submitted on 12 Nov 2015
Previous accounting period shortened from 30 April 2015 to 28 February 2015
Submitted on 22 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Submitted on 22 May 2015
Appointment of David Rhodes as a director on 19 December 2014
Submitted on 6 Feb 2015
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Repayment History
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