| Company Name | Royle Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03836063 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 8 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Gregory Maurice Win |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 October 1999(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 November 2001) |
| Role | Contractor |
| Correspondence Address | 12a Saint Quintin Avenue London W10 6NU |
| Secretary Name | Katrina Grace Win |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 October 1999(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 November 2001) |
| Role | Reg Nurse |
| Correspondence Address | 12a Saint Quintin Avenue London W10 6NU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Garden Flat 12 Saint Quintin Avenue London W10 6NU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,412 |
| Gross Profit | £6,412 |
| Cash | £2,081 |
| Current Liabilities | £2,081 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2001 | Application for striking-off (1 page) |
| 20 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: suite 23838 72 new bond street london W1Y 9DD (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 3 September 1999 | Incorporation (16 pages) |