Company NameD S Systems Limited
Company StatusDissolved
Company Number05282132
CategoryPrivate Limited Company
Incorporation Date9 November 2004(16 years, 7 months ago)
Dissolution Date29 August 2017 (3 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Ottavio D'Aprano
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2004(same day as company formation)
RoleSecurity Systems Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, 57 Windsor Avenue
London
SW19 2RR
Secretary NameCatherine Mary D'Aprano
NationalityBritish
StatusClosed
Appointed09 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 3, 57 Windsor Avenue
London
SW19 2RR
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Contact

Telephone020 85432959
Telephone regionLondon

Location

Registered AddressUnit 3, 57
Windsor Avenue
London
SW19 2RR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Shareholders

90 at £1John Ottavio D'aprano
90.00%
Ordinary A
10 at £1Simon Lucas
10.00%
Ordinary B

Accounts

Latest Accounts30 November 2015 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
5 June 2017Application to strike the company off the register (3 pages)
5 June 2017Application to strike the company off the register (3 pages)
9 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
8 April 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
8 April 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
17 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
17 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
28 August 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
28 August 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
5 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Director's details changed for Mr John Ottavio D'aprano on 7 November 2014 (2 pages)
5 December 2014Secretary's details changed for Catherine Mary D'aprano on 7 November 2014 (1 page)
5 December 2014Registered office address changed from Sussex House, Farningham Road Crowborough East Sussex TN6 2JP to Unit 3, 57 Windsor Avenue London SW19 2RR on 5 December 2014 (1 page)
5 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Director's details changed for Mr John Ottavio D'aprano on 7 November 2014 (2 pages)
5 December 2014Secretary's details changed for Catherine Mary D'aprano on 7 November 2014 (1 page)
5 December 2014Registered office address changed from Sussex House, Farningham Road Crowborough East Sussex TN6 2JP to Unit 3, 57 Windsor Avenue London SW19 2RR on 5 December 2014 (1 page)
5 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Director's details changed for Mr John Ottavio D'aprano on 7 November 2014 (2 pages)
5 December 2014Secretary's details changed for Catherine Mary D'aprano on 7 November 2014 (1 page)
5 December 2014Registered office address changed from Sussex House, Farningham Road Crowborough East Sussex TN6 2JP to Unit 3, 57 Windsor Avenue London SW19 2RR on 5 December 2014 (1 page)
14 November 2014Statement of capital following an allotment of shares on 10 November 2013
  • GBP 100
(3 pages)
14 November 2014Statement of capital following an allotment of shares on 10 November 2013
  • GBP 100
(3 pages)
27 May 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
27 May 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
26 March 2014Change of share class name or designation (2 pages)
26 March 2014Change of share class name or designation (2 pages)
6 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(4 pages)
6 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(4 pages)
6 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(4 pages)
28 February 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
28 February 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
19 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
24 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
11 March 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 March 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
11 February 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 February 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
23 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 November 2008Return made up to 09/11/08; full list of members (3 pages)
17 November 2008Return made up to 09/11/08; full list of members (3 pages)
1 October 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
1 October 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
10 January 2008Return made up to 09/11/07; full list of members (2 pages)
10 January 2008Return made up to 09/11/07; full list of members (2 pages)
12 November 2007Director's particulars changed (1 page)
12 November 2007Secretary's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
12 November 2007Secretary's particulars changed (1 page)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 November 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 November 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 November 2006Return made up to 09/11/06; full list of members (2 pages)
20 November 2006Return made up to 09/11/06; full list of members (2 pages)
13 November 2006Secretary's particulars changed (1 page)
13 November 2006Director's particulars changed (1 page)
13 November 2006Secretary's particulars changed (1 page)
13 November 2006Director's particulars changed (1 page)
6 January 2006Return made up to 09/11/05; full list of members (2 pages)
6 January 2006Return made up to 09/11/05; full list of members (2 pages)
10 November 2004New director appointed (1 page)
10 November 2004New secretary appointed (1 page)
10 November 2004Secretary resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004New director appointed (1 page)
10 November 2004New secretary appointed (1 page)
10 November 2004Secretary resigned (1 page)
10 November 2004Director resigned (1 page)
9 November 2004Incorporation (9 pages)
9 November 2004Incorporation (9 pages)