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Meadvale Sys Ltd

Meadvale Sys Ltd is a dissolved company incorporated on 9 May 2014 with the registered office located in London, Greater London. Meadvale Sys Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09032794
Private limited company
Age
11 years
Incorporated 9 May 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 Meadvale Sys Ltd
Contact
Address
15 Meadvale Road
London
W5 1NS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Teresa Martina Broome
Director • PSC • Consultant • British • Lives in England • Born in Apr 1962
Mr Paul Antony Broome
Director • PSC • Consultant • British • Lives in England • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Openswift Limited
Mr Paul Antony Broome and Mrs Teresa Martina Broome are mutual people.
Active
Stanley Court (Ealing) Freehold Company Limited
Mrs Teresa Martina Broome is a mutual person.
Active
Bawtree Road (No.2) Management Limited
Mrs Teresa Martina Broome is a mutual person.
Active
Denison Ludlow Green Freeholders (2009) Limited
Mr Paul Antony Broome is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
£155
Decreased by £60 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07K
Decreased by £364 (-25%)
Total Liabilities
-£1.5K
Increased by £600 (+67%)
Net Assets
-£429
Decreased by £964 (-180%)
Debt Ratio (%)
140%
Increased by 77.66% (+124%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 14 Aug 2018
Application To Strike Off
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 11 May 2018
Full Accounts Submitted
7 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 12 May 2017
Small Accounts Submitted
8 Years Ago on 1 Dec 2016
Confirmation Submitted
9 Years Ago on 24 May 2016
Small Accounts Submitted
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 19 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Aug 2018
Application to strike the company off the register
Submitted on 1 Aug 2018
Confirmation statement made on 9 May 2018 with no updates
Submitted on 11 May 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 25 Sep 2017
Confirmation statement made on 9 May 2017 with updates
Submitted on 12 May 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 1 Dec 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 24 May 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 9 Sep 2015
Annual return made up to 9 May 2015 with full list of shareholders
Submitted on 19 May 2015
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Repayment History
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