D S Systems Limited

Company Name	D S Systems Limited
Company Status	Dissolved
Company Number	05282132
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr John Ottavio D'Aprano
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(same day as company formation)
Role	Security Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3, 57 Windsor Avenue London SW19 2RR

Secretary Name	Catherine Mary D'Aprano
Nationality	British
Status	Closed
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3, 57 Windsor Avenue London SW19 2RR

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Telephone	020 85432959
Telephone region	London

Location

Registered Address	Unit 3, 57 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

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

D S Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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