| Company Name | Systel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01897775 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1985(39 years, 1 month ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
| Previous Name | Amplestage Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Ioannis Sakatis |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 16 July 2013) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Old Park Road Palmers Green London N13 4RE |
| Director Name | Zoe Soulla Sakatis |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 16 July 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 62 Old Park Road Palmers Green London N13 4RE |
| Secretary Name | Mr John Ioannis Sakatis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Old Park Road Palmers Green London N13 4RE |
Location
| Registered Address | 10a Aldermans Hill Palmers Green London N13 4PJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Soula Sakatis 50.00% Ordinary |
|---|---|
| 50 at £1 | Yannis Sakatis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,572 |
| Current Liabilities | £101,757 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2012-01-21
|
| 21 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2012-01-21
|
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 February 2010 | Director's details changed for John Ioannis Sakatis on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Zoe Soulla Sakatis on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for John Ioannis Sakatis on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Zoe Soulla Sakatis on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for John Ioannis Sakatis on 2 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Zoe Soulla Sakatis on 2 October 2009 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Registered office address changed from 19 Hillside Drive Edgware Middlesex HA8 7PF on 26 January 2010 (2 pages) |
| 26 January 2010 | Registered office address changed from 19 Hillside Drive Edgware Middlesex HA8 7PF on 26 January 2010 (2 pages) |
| 19 March 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 19 March 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 August 2008 | Return made up to 27/12/07; full list of members (4 pages) |
| 7 August 2008 | Return made up to 27/12/07; full list of members (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Return made up to 27/12/06; full list of members (7 pages) |
| 23 February 2007 | Return made up to 27/12/06; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 12 February 2004 | Return made up to 27/12/03; full list of members
|
| 12 February 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 December 2002 | Return made up to 27/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 27/12/02; full list of members (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 December 1999 | Return made up to 27/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 27/12/99; full list of members (6 pages) |
| 31 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 December 1997 | Return made up to 27/12/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 27/12/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 December 1995 | Return made up to 27/12/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 27/12/95; full list of members (6 pages) |