| Company Name | SYS Building Services Limited |
|---|---|
| Director | Michael Crooks |
| Company Status | Liquidation |
| Company Number | 03877950 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Michael Crooks |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Jamaican |
| Status | Current |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 122(B) Norwood Road East-Dulwich London SE24 9AY |
| Secretary Name | Lordship Commercial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 October 2000(11 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Correspondence Address | 55 North Cross Road London SE22 9ET |
| Secretary Name | Oghenewhogaga Osalor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 214 Romford Road London E7 9HY |
Location
| Registered Address | Suite 2 & 3 289 Kennington Lane London SE11 5QY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £943 |
| Cash | £8,190 |
| Current Liabilities | £7,700 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 30 November 2016 (overdue) |
|---|
Filing History
| 13 March 2014 | Order of court to wind up (2 pages) |
|---|---|
| 13 March 2014 | Order of court to wind up (2 pages) |
| 6 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Registered office address changed from C/O 12/12/2011 55 North Cross Road East-Dulwich London SE22 9ET United Kingdom on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from C/O 12/12/2011 55 North Cross Road East-Dulwich London SE22 9ET United Kingdom on 21 March 2012 (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2012 | Registered office address changed from C/O Isaac & Co Suite 2&3 289 Kennington Lane London SE11 5QY on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from C/O Isaac & Co Suite 2&3 289 Kennington Lane London SE11 5QY on 16 February 2012 (1 page) |
| 16 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2012-02-16
|
| 16 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2012-02-16
|
| 1 February 2012 | Registered office address changed from 55 North Cross Road London SE22 9ET SE22 9ET United Kingdom on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 55 North Cross Road London SE22 9ET SE22 9ET United Kingdom on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 55 North Cross Road London SE22 9ET SE22 9ET United Kingdom on 1 February 2012 (2 pages) |
| 24 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Registered office address changed from 90 Endymion Road Brixton Hill London SW2 2BT on 1 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Michael Crooks on 16 November 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Michael Crooks on 16 November 2010 (2 pages) |
| 1 March 2011 | Registered office address changed from 90 Endymion Road Brixton Hill London SW2 2BT on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 90 Endymion Road Brixton Hill London SW2 2BT on 1 March 2011 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 16 February 2010 | Secretary's details changed for Lcs on 16 November 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Michael Crooks on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Michael Crooks on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Lcs on 16 November 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Amended accounts made up to 30 November 2008 (3 pages) |
| 7 December 2009 | Amended accounts made up to 30 November 2008 (3 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 25 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 March 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 1 March 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 16/11/06; full list of members (2 pages) |
| 17 January 2008 | Return made up to 16/11/06; full list of members (2 pages) |
| 27 March 2007 | Amended accounts made up to 30 November 2005 (4 pages) |
| 27 March 2007 | Amended accounts made up to 30 November 2005 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 55 north cross road london SE22 9ET (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 55 north cross road london SE22 9ET (1 page) |
| 2 May 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 2 May 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 20 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 20 December 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 20 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 20 December 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 6 October 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
| 6 October 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 13 March 2004 | Return made up to 16/11/03; full list of members (6 pages) |
| 13 March 2004 | Return made up to 16/11/03; full list of members (6 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 90 endymion road london SW2 2BT (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 90 endymion road london SW2 2BT (1 page) |
| 4 October 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 4 October 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 4 October 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 12 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 16 November 1999 | Incorporation (16 pages) |
| 16 November 1999 | Incorporation (16 pages) |