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Sys38 Limited

Sys38 Limited is a dissolved company incorporated on 21 November 2017 with the registered office located in Bedford, Bedfordshire. Sys38 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11074921
Private limited company
Age
7 years
Incorporated 21 November 2017
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
20 Riverview Way Kempston
Bedford
Bedfordshire
MK42 7BB
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 17 Railton Road Kempston Bedford MK42 7PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Mr Keith Eric Cook
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Jukebox (Bedford) Limited
Mrs Sadie Vanessa Meredith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£63.35K
Increased by £47.89K (+310%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£68.89K
Decreased by £1.09M (-94%)
Total Liabilities
-£94.22K
Decreased by £1.07M (-92%)
Net Assets
-£25.33K
Decreased by £22.53K (+804%)
Debt Ratio (%)
137%
Increased by 36.53% (+36%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 14 Nov 2022
Keith Eric Cook Resigned
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Mrs Sadie Vanessa Meredith Appointed
3 Years Ago on 14 Dec 2021
Brian Meredith (PSC) Resigned
4 Years Ago on 22 Oct 2020
Brian Meredith Resigned
4 Years Ago on 22 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 14 Nov 2022
Termination of appointment of Keith Eric Cook as a director on 1 October 2022
Submitted on 10 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Registered office address changed from 17 Railton Road Kempston Bedford MK42 7PN England to 20 Riverview Way Kempston Bedford Bedfordshire MK42 7BB on 25 July 2022
Submitted on 25 Jul 2022
Appointment of Mrs Sadie Vanessa Meredith as a director on 14 December 2021
Submitted on 6 Jan 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 6 Jan 2022
Termination of appointment of Brian Meredith as a director on 22 October 2020
Submitted on 5 Jan 2022
Cessation of Brian Meredith as a person with significant control on 22 October 2020
Submitted on 5 Jan 2022
Repayment History
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