| Company Name | System7 Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09252405 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(9 years, 7 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Roman Van Holdt |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Falcon House Central Way Feltham Middlesex TW14 0UQ |
| Director Name | Dalveer Bahra |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Falcon House Central Way Feltham Middlesex TW14 0UQ |
Location
| Registered Address | Falcon House Central Way Feltham Middlesex TW14 0UQ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dalveer Bahra 50.00% Ordinary |
|---|---|
| 50 at £1 | Roman Van Holdt 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2017 | Application to strike the company off the register (2 pages) |
| 4 July 2017 | Cessation of Dalveer Bahra as a person with significant control on 4 July 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Dalveer Bahra as a director on 3 July 2017 (1 page) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 1 August 2016 | Director's details changed for Mr Roman Van Holdt on 18 July 2016 (2 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|