| Company Name | SSW System Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03617744 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1998(25 years, 8 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 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 | Oksana Buto |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 62 Myddleton Avenue London N4 2FG |
| Director Name | Dr Samuel Winston Waithe |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 62 Myddleton Avenue London N4 2FG |
| Secretary Name | Oksana Buto |
|---|---|
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 31 July 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 July 2003) |
| Role | Investment Banker |
| Correspondence Address | 62 Myddleton Avenue London N4 2FG |
| Secretary Name | Mr Kenneth Richard Pointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill Lane House Ightham Sevenoaks Kent TN15 9BH |
Location
| Registered Address | 62 Myddleton Avenue London N4 2FG |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,743 |
| Net Worth | £7,124 |
| Cash | £173 |
| Current Liabilities | £3,615 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2003 | Application for striking-off (1 page) |
| 22 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 20 December 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 7 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 24 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 2 September 1999 | Return made up to 18/08/99; full list of members
|
| 5 August 1999 | Registered office changed on 05/08/99 from: mill lane house ightham sevenoaks kent TN15 9BH (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 16 November 1998 | Ad 03/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 1998 | Incorporation (42 pages) |