Company NameSystem Tech 5 Ltd
Company StatusDissolved
Company Number09315004
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)
Dissolution Date4 April 2017 (7 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Secretary NameCentrum Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2014(same day as company formation)
Correspondence Address1a Arcade House
Temple Fortune
London
NW11 7TL

Location

Registered Address3 Bolsover Street
London
W1W 6AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
10 February 2016Compulsory strike-off action has been discontinued (1 page)
10 February 2016Compulsory strike-off action has been discontinued (1 page)
9 February 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(3 pages)
9 February 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(3 pages)
26 January 2016First Gazette notice for compulsory strike-off (1 page)
26 January 2016First Gazette notice for compulsory strike-off (1 page)
11 November 2015Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL United Kingdom to 3 Bolsover Street London W1W 6AB on 11 November 2015 (1 page)
11 November 2015Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL United Kingdom to 3 Bolsover Street London W1W 6AB on 11 November 2015 (1 page)
17 April 2015Termination of appointment of Centrum Secretaries Limited as a secretary on 17 April 2015 (1 page)
17 April 2015Termination of appointment of Centrum Secretaries Limited as a secretary on 17 April 2015 (1 page)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director's information on the IN01 - Incorporation document was removed from the public register on 09/01/2017 as it was forged
(30 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director's information on the IN01 - Incorporation document was removed from the public register on 09/01/2017 as it was forged
(30 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)