System Orca Limited

Company Name	System Orca Limited
Company Status	Dissolved
Company Number	07961295
Category	Private Limited Company
Incorporation Date	23 February 2012(12 years, 2 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Patrick Thomas Unwin
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Kemp House 152-160 City Road London EC1V 2DW

Secretary Name	Patrick Unwin
Status	Closed
Appointed	21 May 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	3rd Floor Kemp House 152-160 City Road London EC1V 2DW

Director Name	Mr Paul Damian Rees
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Court Neptune Close Rochester ME2 4NZ

Secretary Name	Mr Stephen Dawson Roper
Status	Resigned
Appointed	09 January 2013(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	3rd Floor Kemp House 152-160 City Road London EC1V 2DW

Director Name	Mr Stephen Dawson Roper
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Kemp House 152-160 City Road London EC1V 2DW

Director Name	Mr Christopher Frederick Reeve
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Kemp House 152-160 City Road London EC1V 2DW

Contact

Website	systemorca.co.uk

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

67 at £1	Simon Wood 6.70% Ordinary D
50 at £1	Colin Anderson 5.00% Ordinary E
417 at £1	Paul Rees 41.70% Ordinary A
333 at £1	Patrick Unwin 33.30% Ordinary B
133 at £1	Stephen Roper 13.30% Ordinary C

Financials

Year	2014
Net Worth	£51,836
Cash	£43,327
Current Liabilities	£12,054

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
12 December 2018	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
19 September 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 19 September 2018 (1 page)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
19 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
19 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
6 December 2017	Cessation of Christopher Frederick Reeve as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Christopher Frederick Reeve as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Christopher Frederick Reeve as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Christopher Frederick Reeve as a director on 1 December 2017 (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
20 August 2017	Registered office address changed from 3rd Floor Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page)
20 August 2017	Registered office address changed from 3rd Floor Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
1 February 2017	Director's details changed for Christopher Reeve on 30 January 2017 (2 pages)
1 February 2017	Director's details changed for Christopher Reeve on 30 January 2017 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (7 pages)
23 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (7 pages)
15 June 2015	Appointment of Patrick Unwin as a director on 21 May 2015 (3 pages)
15 June 2015	Appointment of Patrick Unwin as a secretary on 21 May 2015 (3 pages)
15 June 2015	Appointment of Patrick Unwin as a secretary on 21 May 2015 (3 pages)
15 June 2015	Termination of appointment of Stephen Dawson Roper as a secretary on 21 May 2015 (2 pages)
15 June 2015	Appointment of Patrick Unwin as a director on 21 May 2015 (3 pages)
15 June 2015	Termination of appointment of Paul Rees as a director on 21 May 2015 (2 pages)
15 June 2015	Appointment of Christopher Reeve as a director on 21 May 2015 (3 pages)
15 June 2015	Termination of appointment of Paul Rees as a director on 21 May 2015 (2 pages)
15 June 2015	Termination of appointment of Stephen Dawson Roper as a director on 21 May 2015 (2 pages)
15 June 2015	Termination of appointment of Stephen Dawson Roper as a director on 21 May 2015 (2 pages)
15 June 2015	Appointment of Christopher Reeve as a director on 21 May 2015 (3 pages)
15 June 2015	Termination of appointment of Stephen Dawson Roper as a secretary on 21 May 2015 (2 pages)
12 June 2015	Registered office address changed from Waterside Court Neptune Close Rochester Kent ME2 4NZ to 3rd Floor Kemp House 152-160 City Road London EC1V 2DW on 12 June 2015 (2 pages)
12 June 2015	Registered office address changed from Waterside Court Neptune Close Rochester Kent ME2 4NZ to 3rd Floor Kemp House 152-160 City Road London EC1V 2DW on 12 June 2015 (2 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (6 pages)
19 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,000 (4 pages)
21 March 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,000 (4 pages)
21 March 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,000 (4 pages)
21 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
21 March 2014	Change of share class name or designation (2 pages)
21 March 2014	Change of share class name or designation (2 pages)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (6 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 April 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
16 April 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Appointment of Mr Stephen Dawson Roper as a secretary (1 page)
26 February 2013	Appointment of Mr Stephen Dawson Roper as a director (2 pages)
26 February 2013	Appointment of Mr Stephen Dawson Roper as a director (2 pages)
26 February 2013	Appointment of Mr Stephen Dawson Roper as a secretary (1 page)
23 February 2012	Incorporation (20 pages)
23 February 2012	Incorporation (20 pages)

System Orca Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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