| Company Name | System Figures Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04899981 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Gaetano Saviano |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | Via Cattaneo 16 Codogno (Lo) 26845 Italy |
| Secretary Name | Grosvenor Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2007(4 years after company formation) |
| Appointment Duration | 10 months, 1 week (closed 23 July 2008) |
| Correspondence Address | 6-7 Ludgate Square London EC4M 7AS |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | Nemo Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | Well Court 14-16 Farringdon Lane London EC1R 3AU |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139 |
| Cash | £9,195 |
| Current Liabilities | £9,056 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2007 | Application for striking-off (1 page) |
| 27 November 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 January 2007 | Return made up to 15/09/06; full list of members
|
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 14/16 farringdon lane london EC1R 3AU (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 29 November 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 27 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Incorporation (13 pages) |