Systemtalk Ltd

Company Name	Systemtalk Ltd
Company Status	Dissolved
Company Number	04543727
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jon Pentel
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Shenley Lane London Colney St. Albans Hertfordshire AL2 1LL

Director Name	Mr Alan Goodall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Church Avenue Pinner HA5 5JD

Secretary Name	Mr Alan Goodall
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Church Avenue Pinner HA5 5JD

Contact

Website	systemtalk.co.uk
Telephone	020 81509300
Telephone region	London

Location

Registered Address	28 Church Road Stanmore HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500 at £1	Alan Goodall 49.80% Ordinary
500 at £1	Jon Pentel 49.80% Ordinary
3 at £1	Jon Pentel 0.30% Ordinary B
1 at £1	Alan Goodall 0.10% Ordinary B

Financials

Year	2014
Net Worth	£1,494
Current Liabilities	£14,052

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

10 April 2008	Delivered on: 17 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 April 2008

Delivered on: 17 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
13 March 2019	Application to strike the company off the register (3 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,004 (4 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,004 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,004 (4 pages)
16 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,004 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,004 (4 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,004 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2013	Director's details changed for Jon Pentel on 20 November 2009 (2 pages)
11 June 2013	Director's details changed for Jon Pentel on 20 November 2009 (2 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,004 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,004 (4 pages)
10 May 2011	Termination of appointment of Alan Goodall as a director (1 page)
10 May 2011	Termination of appointment of Alan Goodall as a director (1 page)
10 May 2011	Termination of appointment of Alan Goodall as a secretary (1 page)
10 May 2011	Termination of appointment of Alan Goodall as a secretary (1 page)
4 October 2010	Director's details changed for Jon Pentel on 24 September 2010 (2 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Jon Pentel on 24 September 2010 (2 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 October 2007	Return made up to 24/09/07; full list of members (2 pages)
19 October 2007	Return made up to 24/09/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 October 2006	Return made up to 24/09/06; full list of members (2 pages)
6 October 2006	Return made up to 24/09/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 October 2005	Return made up to 24/09/05; full list of members (7 pages)
17 October 2005	Return made up to 24/09/05; full list of members (7 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 October 2004	Return made up to 24/09/04; full list of members (7 pages)
8 October 2004	Return made up to 24/09/04; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 October 2003	Return made up to 24/09/03; full list of members (7 pages)
10 October 2003	Return made up to 24/09/03; full list of members (7 pages)
24 September 2002	Incorporation (8 pages)
24 September 2002	Incorporation (8 pages)