| Company Name | Systematicity Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12690186 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2020(3 years, 10 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Sonia Cabrera Leanos |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Bolivian |
| Status | Closed |
| Appointed | 28 September 2021(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 53 Eccleston Square Pimlico London SW1V 1PG |
| Director Name | Mr Mladen Blaga |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Serbian |
| Status | Resigned |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 53 Eccleston Square Pimlico London SW1V 1PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2021 | Notification of Sonia Cabrera Leanos as a person with significant control on 28 September 2021 (2 pages) |
| 4 October 2021 | Appointment of Miss Sonia Cabrera Leanos as a director on 28 September 2021 (2 pages) |
| 28 September 2021 | Cessation of Nominee Solutions Limited as a person with significant control on 28 September 2021 (1 page) |
| 28 September 2021 | Termination of appointment of Mladen Blaga as a director on 28 September 2021 (1 page) |
| 28 September 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 53 Eccleston Square Pimlico London SW1V 1PG on 28 September 2021 (1 page) |
| 13 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 8 July 2021 | Confirmation statement made on 21 June 2021 with updates (5 pages) |
| 22 June 2020 | Incorporation Statement of capital on 2020-06-22
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