Company NameLoki Systems Limited
Company StatusDissolved
Company Number07514486
CategoryPrivate Limited Company
Incorporation Date2 February 2011(13 years, 1 month ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameRichard Blair Swann
Date of BirthApril 1951 (Born 73 years ago)
NationalityCanadian
StatusClosed
Appointed02 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Contact

Websitelokisys.com
Telephone01628 421885
Telephone regionMaidenhead

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Loki Systems Inc
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018First Gazette notice for voluntary strike-off (1 page)
4 October 2018Application to strike the company off the register (1 page)
31 May 2018Confirmation statement made on 2 February 2018 with updates (4 pages)
30 May 2018Cessation of Richard Blair Swann as a person with significant control on 26 August 2017 (1 page)
30 May 2018Notification of a person with significant control statement (2 pages)
25 April 2018Compulsory strike-off action has been discontinued (1 page)
24 April 2018First Gazette notice for compulsory strike-off (1 page)
20 April 2018Micro company accounts made up to 30 June 2017 (6 pages)
7 April 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
7 April 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
22 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
17 May 2016Director's details changed for Richard Blair Swann on 4 February 2016 (2 pages)
17 May 2016Director's details changed for Richard Blair Swann on 4 February 2016 (2 pages)
30 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(3 pages)
30 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(3 pages)
17 November 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 November 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
21 January 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 January 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
10 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
10 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
27 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
17 December 2012Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page)
17 December 2012Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page)
30 October 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 October 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 October 2012Director's details changed for Richard Blair Swann on 1 October 2012 (2 pages)
29 October 2012Director's details changed for Richard Blair Swann on 1 October 2012 (2 pages)
29 October 2012Director's details changed for Richard Blair Swann on 1 October 2012 (2 pages)
22 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
22 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
22 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
5 May 2011Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
5 May 2011Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
2 February 2011Incorporation (17 pages)
2 February 2011Incorporation (17 pages)