| Company Name | System-Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04776937 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,642,271 |
| Gross Profit | £2,832 |
| Net Worth | £4,181 |
| Cash | £4,051 |
| Current Liabilities | £757 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2007 | Application for striking-off (1 page) |
| 12 July 2007 | Return made up to 27/05/07; full list of members (6 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 27 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 2 July 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 20 June 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 20 June 2003 | Resolutions
|
| 20 June 2003 | Ad 27/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 28 May 2003 | New director appointed (1 page) |
| 28 May 2003 | New secretary appointed (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |