Company NameSteve Williams Systems Limited
Company StatusDissolved
Company Number05793855
CategoryPrivate Limited Company
Incorporation Date25 April 2006(18 years ago)
Dissolution Date29 August 2023 (8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Stephen Alan Williams
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2006(same day as company formation)
RoleLow Voltage Engineer
Country of ResidenceEngland
Correspondence Address59 Berkeley Gardens
London
N21 2BE
Secretary NameMarilyn Patricia Williams
NationalityBritish
StatusClosed
Appointed25 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address59 Berkeley Gardens
London
N21 2BE
Director NameSean Biollo
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2006(same day as company formation)
RoleLow Voltage Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Pymmes Green Road
London
N11 1BY

Location

Registered Address32 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Stephen Alan Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£104,463
Cash£95,423
Current Liabilities£26,709

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

29 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023First Gazette notice for voluntary strike-off (1 page)
3 June 2023Application to strike the company off the register (3 pages)
9 May 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
26 April 2023Micro company accounts made up to 31 July 2022 (1 page)
19 October 2022Previous accounting period extended from 30 April 2022 to 31 July 2022 (1 page)
9 May 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
28 January 2022Micro company accounts made up to 30 April 2021 (1 page)
28 April 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
26 January 2021Micro company accounts made up to 30 April 2020 (1 page)
11 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
3 January 2020Micro company accounts made up to 30 April 2019 (1 page)
10 May 2019Confirmation statement made on 25 April 2019 with updates (4 pages)
16 January 2019Micro company accounts made up to 30 April 2018 (1 page)
10 September 2018Sub-division of shares on 30 August 2018 (4 pages)
8 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
4 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
9 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(4 pages)
27 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
(4 pages)
31 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
(4 pages)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(4 pages)
2 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(4 pages)
13 February 2014Purchase of own shares. (3 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 1
(4 pages)
13 February 2014Purchase of own shares. (3 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 1
(4 pages)
1 February 2014Termination of appointment of Sean Biollo as a director (1 page)
1 February 2014Termination of appointment of Sean Biollo as a director (1 page)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 January 2014Resolutions
  • RES13 ‐ Off market purchase 16/01/2014
(1 page)
22 January 2014Resolutions
  • RES13 ‐ Off market purchase 16/01/2014
(1 page)
23 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
23 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
27 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
29 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 April 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 April 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
30 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2010Director's details changed for Stephen Alan Williams on 25 April 2010 (2 pages)
10 May 2010Director's details changed for Sean Biollo on 25 April 2010 (2 pages)
10 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Stephen Alan Williams on 25 April 2010 (2 pages)
10 May 2010Director's details changed for Sean Biollo on 25 April 2010 (2 pages)
9 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 June 2009Return made up to 25/04/09; full list of members (4 pages)
8 June 2009Return made up to 25/04/09; full list of members (4 pages)
13 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 June 2008Return made up to 25/04/08; full list of members (4 pages)
10 June 2008Return made up to 25/04/08; full list of members (4 pages)
25 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 May 2007Return made up to 25/04/07; full list of members (2 pages)
17 May 2007Return made up to 25/04/07; full list of members (2 pages)
2 May 2006Ad 25/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
2 May 2006Ad 25/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
25 April 2006Incorporation (10 pages)
25 April 2006Incorporation (10 pages)