| Company Name | New Technology System Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09164606 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2014(9 years, 9 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Director
| Director Name | Mr Giuseppe Castronovo |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 552 Barking Road Plaistow London E13 9JU |
Location
| Registered Address | 15 Roundhill Drive Enfield EN2 7RL |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2017 | Termination of appointment of Giuseppe Castronovo as a director on 15 December 2017 (1 page) |
| 15 December 2017 | Cessation of Giuseppe Castronovo as a person with significant control on 15 December 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 99 Cumberland Road Cumberland Road London E13 8LH England to 15 Roundhill Drive Enfield EN2 7RL on 29 November 2017 (2 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2017 | Registered office address changed from 4a Roman Road Roman Road London E6 3RX to 99 Cumberland Road Cumberland Road London E13 8LH on 16 August 2017 (1 page) |
| 16 August 2017 | Registered office address changed from 4a Roman Road Roman Road London E6 3RX to 99 Cumberland Road Cumberland Road London E13 8LH on 16 August 2017 (1 page) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 3 October 2014 | Registered office address changed from 27 Ascot Close Hainault Ilford IG6 3AE England to 4a Roman Road Roman Road London E6 3RX on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 27 Ascot Close Hainault Ilford IG6 3AE England to 4a Roman Road Roman Road London E6 3RX on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 27 Ascot Close Hainault Ilford IG6 3AE England to 4a Roman Road Roman Road London E6 3RX on 3 October 2014 (1 page) |
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|