| Company Name | South Bank Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924134 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 7 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Martin John Turnbull |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | 48 River Court Upper Ground London SE1 9PE |
| Secretary Name | Beryl Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Higher Drive Banstead Surrey SM7 1PW |
Location
| Registered Address | 48 River Court Upper Ground London SE1 9PE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,595 |
| Cash | £50,627 |
| Current Liabilities | £7,217 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2011 | Application to strike the company off the register (3 pages) |
| 6 April 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 September 2010 | Director's details changed for Martin John Turbull on 4 September 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Martin John Turbull on 4 September 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-04
|
| 4 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-04
|
| 4 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-04
|
| 4 September 2010 | Director's details changed for Martin John Turbull on 4 September 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 6 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 5 September 2008 | Appointment Terminated Secretary beryl turnbull (1 page) |
| 5 September 2008 | Appointment terminated secretary beryl turnbull (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: flat 5, meridian place 3 upper st martins lane london WC2H 9NY (1 page) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: flat 5, meridian place 3 upper st martins lane london WC2H 9NY (1 page) |
| 4 September 2006 | Incorporation (17 pages) |
| 4 September 2006 | Incorporation (17 pages) |