Company NameSystems Control Solutions Limited
Company StatusDissolved
Company Number07699747
CategoryPrivate Limited Company
Incorporation Date11 July 2011(12 years, 9 months ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Peter Cochrane
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
Elizabeth House 54-58 High Street
Edgware
Middlesex
HA8 7EJ

Location

Registered Address8th Floor
Elizabeth House 54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Paula Jane Cochrane
50.00%
Ordinary
50 at £1Peter Cochrane
50.00%
Ordinary

Financials

Year2014
Net Worth£1,129
Cash£5,594
Current Liabilities£17,431

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
12 November 2014Application to strike the company off the register (3 pages)
12 November 2014Application to strike the company off the register (3 pages)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
31 October 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
31 October 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
30 April 2014Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
30 April 2014Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
12 September 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(3 pages)
12 September 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(3 pages)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
30 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
28 June 2012Director's details changed for Mr Peter Cochrane on 26 March 2012 (2 pages)
28 June 2012Registered office address changed from 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 28 June 2012 (1 page)
28 June 2012Registered office address changed from 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 28 June 2012 (1 page)
28 June 2012Director's details changed for Mr Peter Cochrane on 26 March 2012 (2 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)