| Company Name | Systemnet Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03537784 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
| Dissolution Date | 4 July 2012 (11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Linda Boyd |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(7 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 04 July 2012) |
| Role | Company Director |
| Correspondence Address | 71 Mortimer Court Abbey Road London NW8 9AD |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 1998(7 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 04 July 2012) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,760 |
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2012 | Return of final meeting of creditors (1 page) |
| 4 April 2012 | Notice of final account prior to dissolution (1 page) |
| 4 April 2012 | Notice of final account prior to dissolution (1 page) |
| 17 December 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 17 December 2009 (1 page) |
| 8 April 2004 | Appointment of a liquidator (1 page) |
| 8 April 2004 | Appointment of a liquidator (1 page) |
| 6 March 2004 | Registered office changed on 06/03/04 from: 71 mortimer court abbey road london NW8 9AD (1 page) |
| 6 March 2004 | Registered office changed on 06/03/04 from: 71 mortimer court abbey road london NW8 9AD (1 page) |
| 29 January 2004 | Order of court to wind up (2 pages) |
| 29 January 2004 | Order of court to wind up (2 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 27 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 2 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 15 langford court 22 abbey road london NW8 9DN (1 page) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 15 langford court 22 abbey road london NW8 9DN (1 page) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 15 May 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 15 May 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 10 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 12 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 21 January 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 21 January 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 5TH floor sicilian house sicilian avenue london WC1A 2QH (1 page) |
| 4 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 5TH floor sicilian house sicilian avenue london WC1A 2QH (1 page) |