Company NameSystemic Technology Ltd
Company StatusDissolved
Company Number07636916
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 11 months ago)
Dissolution Date26 February 2013 (11 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Michael Hayes
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 47 A Digby Mansions
Hammersmith
London
W6 9DF

Location

Registered AddressFlat 47a Digby Mansion
Hammersmith Bridge Road
London
W6 9DF
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Shareholders

1 at £1John Kelly
33.33%
Ordinary
1 at £1Michael Hayes
33.33%
Ordinary
1 at £1Nichola Hayes
33.33%
Ordinary

Financials

Year2014
Net Worth£52,031
Cash£68,198
Current Liabilities£16,532

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
5 November 2012Application to strike the company off the register (3 pages)
5 November 2012Application to strike the company off the register (3 pages)
29 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 June 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 3
(3 pages)
27 June 2012Annual return made up to 17 May 2012 with a full list of shareholders
Statement of capital on 2012-06-27
  • GBP 3
(3 pages)
27 June 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 3
(3 pages)
27 June 2012Annual return made up to 17 May 2012 with a full list of shareholders
Statement of capital on 2012-06-27
  • GBP 3
(3 pages)
27 June 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 3
(3 pages)
3 October 2011Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 3 October 2011 (1 page)
3 October 2011Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 3 October 2011 (1 page)
3 October 2011Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 3 October 2011 (1 page)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)