Company NameFischer Systems Ltd.
Company StatusDissolved
Company Number08075769
CategoryPrivate Limited Company
Incorporation Date18 May 2012(11 years, 11 months ago)
Dissolution Date13 January 2015 (9 years, 3 months ago)

Business Activity

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

Director

Director NameMr Stuart Julian Michael Winter
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2012(same day as company formation)
RoleIT Management Consultant
Country of ResidenceUnited Kingdom
Correspondence Address55 Priory Road
Chiswick
London
W4 5JA

Location

Registered Address55 Priory Road
Chiswick
London
W4 5JA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Shareholders

50 at £1Soraya Riad
50.00%
Ordinary
50 at £1Stuart Winter
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£14,763
Current Liabilities£14,663

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
19 September 2014Application to strike the company off the register (3 pages)
10 September 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Compulsory strike-off action has been discontinued (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
7 April 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
2 March 2013Statement of capital following an allotment of shares on 18 May 2012
  • GBP 100
(3 pages)
18 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)