About

Registered Number: 02385892
Date of Incorporation: 18/05/1989 (33 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2018 (3 years and 7 months ago)
Registered Address: Solar House 282 Chase Road, Southgate, London, N14 6HA

 

Founded in 1989, Systematic Business Solutions Ltd has its registered office in London, it's status at Companies House is "Dissolved". The current directors of the business are Koumourou, Christakis Paraskeva, Surridge, Christopher, Hobbs, Richard William. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBBS, Richard William 03 July 2000 20 January 2010 1
Secretary Name Appointed Resigned Total Appointments
KOUMOUROU, Christakis Paraskeva 31 March 2015 - 1
SURRIDGE, Christopher 28 October 2009 31 March 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 August 2018
DS01 - Striking off application by a company 01 August 2018
CS01 - N/A 10 December 2017
CH03 - Change of particulars for secretary 08 December 2017
CH01 - Change of particulars for director 08 December 2017
AA - Annual Accounts 30 June 2017
AA01 - Change of accounting reference date 23 December 2016
CS01 - N/A 07 December 2016
AR01 - Annual Return 20 January 2016
CH03 - Change of particulars for secretary 19 January 2016
CH01 - Change of particulars for director 19 January 2016
CH01 - Change of particulars for director 17 January 2016
CH01 - Change of particulars for director 17 January 2016
AD01 - Change of registered office address 17 January 2016
AA - Annual Accounts 30 November 2015
AP03 - Appointment of secretary 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 01 December 2014
AP01 - Appointment of director 10 March 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 24 December 2013
CH01 - Change of particulars for director 16 January 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 24 June 2010
TM01 - Termination of appointment of director 20 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AP03 - Appointment of secretary 07 November 2009
TM02 - Termination of appointment of secretary 07 November 2009
TM01 - Termination of appointment of director 02 November 2009
AA - Annual Accounts 06 May 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 02 January 2009
363a - Annual Return 02 January 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 13 November 2006
363a - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 02 December 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 08 October 2003
AA - Annual Accounts 21 July 2003
287 - Change in situation or address of Registered Office 13 April 2003
363s - Annual Return 02 December 2002
288c - Notice of change of directors or secretaries or in their particulars 29 June 2002
288c - Notice of change of directors or secretaries or in their particulars 01 March 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 28 November 2001
288c - Notice of change of directors or secretaries or in their particulars 14 November 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 07 December 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 11 December 1998
288c - Notice of change of directors or secretaries or in their particulars 29 September 1998
288c - Notice of change of directors or secretaries or in their particulars 18 March 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 04 January 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
288c - Notice of change of directors or secretaries or in their particulars 02 June 1997
363s - Annual Return 13 January 1997
288c - Notice of change of directors or secretaries or in their particulars 20 October 1996
AA - Annual Accounts 26 July 1996
395 - Particulars of a mortgage or charge 03 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1996
123 - Notice of increase in nominal capital 03 May 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 05 February 1996
288 - N/A 01 November 1995
288 - N/A 29 March 1995
RESOLUTIONS - N/A 06 February 1995
123 - Notice of increase in nominal capital 06 February 1995
AA - Annual Accounts 03 February 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
363s - Annual Return 25 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 January 1994
AA - Annual Accounts 07 December 1993
287 - Change in situation or address of Registered Office 01 September 1993
CERTNM - Change of name certificate 27 August 1993
CERTNM - Change of name certificate 27 August 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 22 April 1992
363b - Annual Return 22 April 1992
288 - N/A 11 October 1991
AA - Annual Accounts 06 April 1991
363a - Annual Return 30 November 1990
288 - N/A 25 May 1989
NEWINC - New incorporation documents 18 May 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 15 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.