| Company Name | 1 Tech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07098314 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Andrew Laurence Cramp |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Lawrence Cramp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,247 |
| Cash | £18,221 |
| Current Liabilities | £30,055 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2013 | Director's details changed for Mr Andrew Laurence Cramp on 23 October 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Andrew Laurence Cramp on 23 October 2013 (2 pages) |
| 31 August 2013 | Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page) |
| 31 August 2013 | Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-05-08
|
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | Director's details changed for Mr Andrew Laurence Cramp on 26 March 2012 (2 pages) |
| 18 December 2012 | Director's details changed for Mr Andrew Laurence Cramp on 26 March 2012 (2 pages) |
| 18 December 2012 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 18 December 2012 (1 page) |
| 14 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 July 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 July 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 27 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 27 August 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
| 27 August 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
| 4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 28 January 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 28 January 2010 (1 page) |
| 28 January 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 28 January 2010 (1 page) |
| 28 January 2010 | Director's details changed for Mr Andrew Laurence Cramp on 14 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Andrew Laurence Cramp on 14 January 2010 (2 pages) |
| 8 December 2009 | Incorporation
|
| 8 December 2009 | Incorporation
|
| 8 December 2009 | Incorporation
|