| Company Name | Blue Sysmatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06812936 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2009(15 years, 2 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Mohammad Khalid |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4b Devonshire Avenue Woking Surrey GU21 5QN |
| Secretary Name | Ms Shazia Bi |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4b Devonshire Avenue Woking Surrey GU21 5QN |
Location
| Registered Address | 79 Hoe Street London E17 4SA |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammad Khalid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,695 |
| Cash | £32,165 |
| Current Liabilities | £5,213 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2017 | Termination of appointment of Shazia Bi as a secretary on 5 August 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Shazia Bi as a secretary on 5 August 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 17 February 2016 | Registered office address changed from 58 Blandford Road South Langley Berkshire SL3 7RY to 79 Hoe Street London E17 4SA on 17 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from 58 Blandford Road South Langley Berkshire SL3 7RY to 79 Hoe Street London E17 4SA on 17 February 2016 (1 page) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 September 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 8 September 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 17 February 2010 | Previous accounting period shortened from 28 February 2010 to 31 January 2010 (1 page) |
| 17 February 2010 | Previous accounting period shortened from 28 February 2010 to 31 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for Mr Mohammad Khalid on 2 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Mr Mohammad Khalid on 2 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Mohammad Khalid on 2 October 2009 (2 pages) |
| 9 February 2009 | Incorporation (9 pages) |
| 9 February 2009 | Incorporation (9 pages) |