| Company Name | K.R.C. Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08296117 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2012(11 years, 5 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Carter |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Secretary Name | Mrs Carol Carter |
|---|---|
| Status | Closed |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30 at £1 | Keith Carter 66.67% Ordinary |
|---|---|
| 15 at £1 | Carol Carter 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,629 |
| Current Liabilities | £23,855 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2021 | Application to strike the company off the register (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2021 | Secretary's details changed for Mrs Carol Carter on 20 April 2021 (1 page) |
| 20 April 2021 | Director's details changed for Mr Keith Carter on 20 April 2021 (2 pages) |
| 20 April 2021 | Change of details for Mrs Carol Carter as a person with significant control on 20 April 2021 (2 pages) |
| 20 April 2021 | Change of details for Mr Keith Carter as a person with significant control on 20 April 2021 (2 pages) |
| 14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2021 | Confirmation statement made on 16 November 2020 with updates (5 pages) |
| 23 February 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 23 February 2021 (1 page) |
| 16 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 29 November 2019 | Confirmation statement made on 16 November 2019 with updates (5 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
| 1 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
| 13 September 2017 | Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 September 2017 (1 page) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 August 2017 | Director's details changed for Mr Keith Carter on 7 August 2017 (2 pages) |
| 7 August 2017 | Secretary's details changed for Mrs Carol Carter on 7 August 2017 (1 page) |
| 7 August 2017 | Director's details changed for Mr Keith Carter on 7 August 2017 (2 pages) |
| 7 August 2017 | Secretary's details changed for Mrs Carol Carter on 7 August 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 24 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 23 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 June 2015 | Registered office address changed from 1 the Barnyard Langdon Hills Basildon Essex SS16 6SW to 7-11 Nelson Street Southend on Sea Essex SS1 1EH on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 1 the Barnyard Langdon Hills Basildon Essex SS16 6SW to 7-11 Nelson Street Southend on Sea Essex SS1 1EH on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 1 the Barnyard Langdon Hills Basildon Essex SS16 6SW to 7-11 Nelson Street Southend on Sea Essex SS1 1EH on 8 June 2015 (1 page) |
| 16 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
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| 16 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 18 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 18 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 17 November 2013 | Statement of capital following an allotment of shares on 20 March 2013
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| 17 November 2013 | Statement of capital following an allotment of shares on 20 March 2013
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| 17 November 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
| 17 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
| 17 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 16 November 2012 | Incorporation
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| 16 November 2012 | Incorporation
|