| Company Name | 101 Systems Integration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09000243 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2014(10 years ago) |
| Dissolution Date | 1 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Edward Scott Dixon |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Mrs Yi-Lan Chang |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2016(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 01 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Haymill Road Slough SL2 2NP |
| Director Name | Mrs Yi-Lan Chang |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 71 Haymill Road Slough SL2 2NP |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Dixon 50.00% Ordinary |
|---|---|
| 1 at £1 | Yi-lan Chang 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,531 |
| Cash | £44,635 |
| Current Liabilities | £10,781 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 1 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 May 2021 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 March 2020 | Registered office address changed from Frogs Leap South Road Woking GU21 4JS England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 March 2020 (2 pages) |
| 13 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 13 March 2020 | Resolutions
|
| 8 July 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 22 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from 71 Haymill Road Slough SL2 2NP to Frogs Leap South Road Woking GU21 4JS on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 71 Haymill Road Slough SL2 2NP to Frogs Leap South Road Woking GU21 4JS on 10 October 2017 (1 page) |
| 23 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 23 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 8 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 8 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Appointment of Mrs Yi-Lan Chang as a director on 23 April 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Appointment of Mrs Yi-Lan Chang as a director on 23 April 2016 (2 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 24 November 2014 | Termination of appointment of Yi-Lan Chang as a director on 10 November 2014 (2 pages) |
| 24 November 2014 | Termination of appointment of Yi-Lan Chang as a director on 10 November 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of Yi-Lan Chang as a director on 10 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Yi-Lan Chang as a director on 10 November 2014 (1 page) |
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
|
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
|