SYSTEMS & SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03470166

Incorporation date

23/11/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/11/1997)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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10/10/2011

Registered office address changed from 3a St. Philip's Way London N1 7AJ on 2011-10-11

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

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05/09/2010

Total exemption small company accounts made up to 2009-11-30

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08/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

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07/12/2009

Director's details changed for Mr Lindsay Gareth Jones on 2009-12-08

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

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24/11/2008

Director's Change of Particulars / lindsay jones / 25/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 3A; Street was: 66 canonbury road, now: saint philips way; Region was: , now: greater london; Post Code was: N1 2DQ, now: N1 7AJ; Country was: , now: engalnd

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24/11/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Return made up to 24/11/07; full list of members

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06/12/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

27/11/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

14/08/2006

Registered office changed on 15/08/06 from: 66 canonbury road islington london N1 2DQ

View PDF (1 pages)

12/12/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

13/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

03/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Return made up to 24/11/03; full list of members

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

02/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

02/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

11/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

30/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

10/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

28/09/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

19/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

27/09/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

08/02/1999

Return made up to 24/11/98; full list of members

View PDF (6 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

27/11/1997

Registered office changed on 28/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

23/11/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	23/11/1997 - 23/11/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	23/11/1997 - 23/11/1997	10915
Pathare, Yvette	Secretary	05/12/2007 - Present	-
Jones, Lindsay Gareth	Director	23/11/1997 - Present	-
Jones, Roy	Secretary	25/04/2004 - 05/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS & SOLUTIONS LIMITED

SYSTEMS & SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/11/1997 with the registered office located at 250b Upper Street, London N1 1RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEMS & SOLUTIONS LIMITED?

SYSTEMS & SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/11/1997 and dissolved on 09/04/2012.

Where is SYSTEMS & SOLUTIONS LIMITED located?

SYSTEMS & SOLUTIONS LIMITED is registered at 250b Upper Street, London N1 1RU.

What does SYSTEMS & SOLUTIONS LIMITED do?

SYSTEMS & SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SYSTEMS & SOLUTIONS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.