About

Registered Number: 07486061
Date of Incorporation: 10/01/2011 (13 years and 3 months ago)
Company Status: Liquidation
Registered Address: 4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

5 Systems Consultancy Ltd was setup in 2011, it's status at Companies House is "Liquidation". There is only one director listed for this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MALLOY, Michaela Janice 10 January 2011 - 1

Filing History

Document Type Date
LIQ03 - N/A 27 November 2017
4.68 - Liquidator's statement of receipts and payments 07 December 2016
LIQ MISC OC - N/A 22 December 2015
4.40 - N/A 09 December 2015
4.68 - Liquidator's statement of receipts and payments 04 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 November 2015
AD01 - Change of registered office address 07 September 2015
AD01 - Change of registered office address 12 November 2014
RESOLUTIONS - N/A 29 October 2014
4.20 - N/A 29 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 29 October 2014
SH01 - Return of Allotment of shares 13 August 2014
DISS40 - Notice of striking-off action discontinued 09 August 2014
AR01 - Annual Return 08 August 2014
DISS16(SOAS) - N/A 31 May 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 30 March 2012
NEWINC - New incorporation documents 10 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.