| Company Name | Current Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07047727 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2009(14 years, 6 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 7 months ago) |
| Previous Name | H.A.Lee Son & Associates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Hayden Aaron Lee |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
| Secretary Name | Miss Erron Lee |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
Location
| Registered Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hayden Aaron Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,012 |
| Cash | £1,916 |
| Current Liabilities | £7,616 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2017 | Application to strike the company off the register (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 17 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Termination of appointment of Erron Lee as a secretary (1 page) |
| 14 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Company name changed H.A.lee son & associates LIMITED\certificate issued on 16/11/11
|
| 15 November 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 15 November 2011 | Registered office address changed from 91 Castle Lane Benfleet Essex SS7 2AL England on 15 November 2011 (1 page) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 17 October 2009 | Incorporation
|