Company NameSystemclass Limited
Company StatusDissolved
Company Number03929815
CategoryPrivate Limited Company
Incorporation Date21 February 2000(24 years, 1 month ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAnthony Cise
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2000(1 month after company formation)
Appointment Duration2 years, 9 months (closed 14 January 2003)
RoleComputer Consultant
Correspondence Address5 Village Close
Weybridge
Surrey
KT13 9HF
Secretary NameDenise Lavinia Cise
NationalityBritish
StatusClosed
Appointed24 March 2000(1 month after company formation)
Appointment Duration2 years, 9 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address5 Village Close
Weybridge
Surrey
KT13 9HF
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed21 February 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed21 February 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address5 Village Close
Weybridge
Surrey
KT13 9HF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardOatlands and Burwood Park
Built Up AreaGreater London

Financials

Year2014
Turnover£84,030
Net Worth£14,828
Cash£28,210
Current Liabilities£18,451

Accounts

Latest Accounts30 April 2001 (22 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
2 August 2002Application for striking-off (1 page)
5 March 2002Return made up to 21/02/02; full list of members (6 pages)
27 June 2001Full accounts made up to 30 April 2001 (10 pages)
2 March 2001Return made up to 21/02/01; full list of members (6 pages)
15 August 2000Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
18 April 2000Ad 21/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 April 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
5 April 2000Secretary resigned (1 page)
5 April 2000New director appointed (2 pages)
5 April 2000Registered office changed on 05/04/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page)
21 February 2000Incorporation (16 pages)