| Company Name | Sysmac Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04610648 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Brian Peter Russell |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Ardleigh Green Road Hornchurch Essex RM11 2LQ |
| Secretary Name | Stephen Wainwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Frinton Road Collier Row Essex RM5 2EP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 80 Leadenhall Street London EC3A 3DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anglo Pacific Consultants (London) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | Application to strike the company off the register (3 pages) |
| 3 September 2013 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 August 2010 | Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page) |
| 17 December 2009 | Director's details changed for Brian Peter Russell on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Brian Peter Russell on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 1 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
| 11 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 15 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 15 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (5 pages) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (5 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 7 June 2006 | Secretary's particulars changed (1 page) |
| 7 June 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Return made up to 16/12/05; full list of members (5 pages) |
| 4 January 2006 | Return made up to 16/12/05; full list of members (5 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 4 January 2005 | Return made up to 06/12/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 06/12/04; full list of members (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 27 January 2004 | Return made up to 06/12/03; full list of members (4 pages) |
| 27 January 2004 | Return made up to 06/12/03; full list of members (4 pages) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | New director appointed (3 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | New director appointed (3 pages) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 6 December 2002 | Incorporation (16 pages) |
| 6 December 2002 | Incorporation (16 pages) |