Systempack Limited

Company Name	Systempack Limited
Company Status	Dissolved
Company Number	01619140
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Turgelplan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Dawser Ramatalla
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1991(9 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (closed 22 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Somerset House Somerset Road London SW19 5JA

Director Name	Mr Masin Ramatalla
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1991(9 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Somerset House Somerset Road London SW19 5JA

Secretary Name	Mrs Dawser Ramatalla
Nationality	British
Status	Resigned
Appointed	10 November 1991(9 years, 8 months after company formation)
Appointment Duration	20 years, 12 months (resigned 01 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Somerset House Somerset Road London SW19 5JA

Contact

Website	www.ramatalla.com

Location

Registered Address	38/39 Somerset House Somerset Road London SW19 5JA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Mr Masin Ramatalla 50.00% Ordinary
750 at £1	Mrs Dawser Ramatalla 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,503
Cash	£2,177
Current Liabilities	£12,441

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
12 February 2020	Application to strike the company off the register (3 pages)
18 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
26 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
13 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-10 (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 1,500 (5 pages)
20 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 1,500 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,500 (4 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,500 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,500 (4 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,500 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 November 2012	Termination of appointment of Dawser Ramatalla as a secretary (1 page)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Termination of appointment of Dawser Ramatalla as a secretary (1 page)
14 November 2012	Termination of appointment of Dawser Ramatalla as a secretary (1 page)
14 November 2012	Termination of appointment of Dawser Ramatalla as a secretary (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 January 2009	Return made up to 10/11/08; full list of members (4 pages)
7 January 2009	Return made up to 10/11/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 February 2008	Return made up to 10/11/07; no change of members (7 pages)
1 February 2008	Return made up to 10/11/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 January 2007	Return made up to 10/11/06; full list of members (7 pages)
23 January 2007	Return made up to 10/11/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 December 2005	Return made up to 10/11/05; full list of members (7 pages)
15 December 2005	Return made up to 10/11/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 November 2004	Return made up to 10/11/04; full list of members (7 pages)
29 November 2004	Return made up to 10/11/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 November 2003	Return made up to 10/11/03; full list of members (7 pages)
17 November 2003	Return made up to 10/11/03; full list of members (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 November 2002	Return made up to 10/11/02; full list of members (7 pages)
18 November 2002	Return made up to 10/11/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 November 2001	Return made up to 10/11/01; full list of members (6 pages)
16 November 2001	Return made up to 10/11/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
23 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 November 2000	Return made up to 10/11/00; full list of members (6 pages)
16 November 2000	Return made up to 10/11/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
16 November 1999	Return made up to 10/11/99; full list of members (6 pages)
16 November 1999	Return made up to 10/11/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 December 1998	Return made up to 10/11/98; no change of members (4 pages)
9 December 1998	Return made up to 10/11/98; no change of members (4 pages)
2 June 1998	Return made up to 10/11/97; full list of members (6 pages)
2 June 1998	Return made up to 10/11/97; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
3 June 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 June 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
11 November 1996	Return made up to 10/11/96; no change of members (4 pages)
11 November 1996	Return made up to 10/11/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 November 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 November 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 June 1995	Registered office changed on 01/06/95 from: 1 highlands park leatherhead surrey KT22 8PY (1 page)
1 June 1995	Registered office changed on 01/06/95 from: 1 highlands park leatherhead surrey KT22 8PY (1 page)
27 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
27 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)

Systempack Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London