| Company Name | Systemcrazy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126191 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1995(28 years, 5 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fred Hoffmann |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 February 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 04 March 2003) |
| Role | Businessman |
| Correspondence Address | Karl-August-Str 8 Apolda 99510 |
| Secretary Name | Z & C Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 1999(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 March 2003) |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 June 1999) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 32 Corringham Road London NW11 7BU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2002 | Application for striking-off (1 page) |
| 8 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 21 September 2001 | Resolutions
|
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 November 2000 | Return made up to 05/11/00; full list of members
|
| 10 August 2000 | Registered office changed on 10/08/00 from: 21 bloomsbury way london WC1A 2TH (1 page) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 November 1999 | Return made up to 05/11/99; full list of members (5 pages) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 21 st thomas street bristol avon BS1 6JS (1 page) |
| 7 June 1999 | Secretary resigned (1 page) |
| 20 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 February 1998 | Resolutions
|
| 26 February 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 November 1997 | Return made up to 15/11/97; full list of members (5 pages) |
| 28 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 27 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | New secretary appointed (2 pages) |
| 28 March 1996 | Director resigned;new director appointed (2 pages) |
| 15 November 1995 | Incorporation (12 pages) |