Company NameSystems Trans Connect Limited
Company StatusDissolved
Company Number07636282
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 10 months ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMrs Ann Marie McCabe
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Pilgrims Way East, Otford
Sevenoaks
Kent
TN14 5QW
Director NameMr Philip James McCabe
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Pilgrims Way East, Otford
Sevenoaks
Kent
TN14 5QW

Contact

Websitesystems-trans-connect.co.uk
Email address[email protected]

Location

Registered Address70 High Street
Chislehurst
Kent
BR7 5AQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ann Marie Mccabe
50.00%
Ordinary
1 at £1Philip James Mccabe
50.00%
Ordinary

Financials

Year2014
Net Worth£314
Cash£2,767
Current Liabilities£8,764

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

20 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
28 November 2017Application to strike the company off the register (3 pages)
28 November 2017Application to strike the company off the register (3 pages)
23 October 2017Total exemption full accounts made up to 30 June 2017 (4 pages)
23 October 2017Total exemption full accounts made up to 30 June 2017 (4 pages)
23 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
17 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
31 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(4 pages)
19 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(4 pages)
19 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 December 2014Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page)
12 December 2014Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page)
30 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(4 pages)
30 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(4 pages)
7 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
25 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
17 August 2011Current accounting period extended from 31 May 2012 to 30 June 2012 (2 pages)
17 August 2011Current accounting period extended from 31 May 2012 to 30 June 2012 (2 pages)
17 May 2011Incorporation (44 pages)
17 May 2011Incorporation (44 pages)