| Company Name | System Five Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07191292 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2010(14 years, 1 month ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr David John Harris |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2010(5 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 17 November 2020) |
| Role | Elctrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Avondale Road Rayleigh Essex SS6 8NJ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Flemings Farm Cottages Flemings Farm Road Leigh On Sea Essex SS9 5QT |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | David Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,329 |
| Cash | £6,104 |
| Current Liabilities | £885 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 24 August 2010 | Appointment of Mr David John Harris as a director (2 pages) |
| 24 August 2010 | Appointment of Mr David John Harris as a director (2 pages) |
| 17 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 17 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 16 March 2010 | Incorporation (31 pages) |
| 16 March 2010 | Incorporation (31 pages) |