SYSTEM ONLINE LIMITED
Overview
| Company Name | SYSTEM ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03510807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEM ONLINE LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is SYSTEM ONLINE LIMITED located?
| Registered Office Address | Second Floor 3 Field Court Gray's Inn WC1R 5EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEM ONLINE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2015 |
| Next Accounts Due On | Oct 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for SYSTEM ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on Jan 24, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Diana Dyer Bartlett as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Breith as a director on Mar 01, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Breith as a director on Mar 01, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Sue Alexander as a director on Mar 03, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2014 | 13 pages | AA | ||||||||||
Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on Sep 17, 2014 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL* on Jun 18, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Mrs Sue Alexander as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Breith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Harris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Hatton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Haden Harris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Hatton as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SYSTEM ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER BARTLETT, Diana | Director | 3 Field Court Gray's Inn WC1R 5EF London Second Floor United Kingdom | England | British | 197885470001 | |||||
| YOUNG, Soraya | Secretary | 22 The Fairway RM14 1BS Upminster Essex | British | 10701810003 | ||||||
| YOUNG, Stephen Glen | Secretary | 22 The Fairway RM14 1BS Upminster Essex | British | 33620910002 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| ALEXANDER, Sue | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire England | England | British | 185040570001 | |||||
| BREITH, David | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire England | United Kingdom | British | 175156930001 | |||||
| BREWER, Ian David | Director | Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex | England | British | 83061460003 | |||||
| GRIFFITHS, Jeremy Richard Pryce | Director | Larkfield Cottage Upsher Green Great Waldingfield CO10 0TS Sudbury Suffolk | British | 51093990002 | ||||||
| HARRIS, John Haden | Director | Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex | United Kingdom | British | 181960830001 | |||||
| HATTON, Philip John | Director | Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex | England | British | 122687050001 | |||||
| MASSEY, Raymond John | Director | Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex | United Kingdom | British | 44018860001 | |||||
| REID, Jason | Director | 49 Hawkins Drive Chafford Hundred RM16 6GE Grays Essex | British | 80786350001 | ||||||
| YOUNG, Stephen Glen | Director | 22 The Fairway RM14 1BS Upminster Essex | England | British | 33620910002 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Does SYSTEM ONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2012 Delivered On May 01, 2012 | Satisfied | Amount secured All monies due or to become due from the company, each borrower, each other member of the group and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does SYSTEM ONLINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0