5 Systems Consultancy Limited

Company Registration Number: 07486061

Company registered in England and Wales

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5 Systems Consultancy Limited is a Private Company Limited by Shares first registered on 10 January 2011. Its current registered address is in Leeds.

Registered Address

4TH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ

There are 279 companies currently registered at this postcode, including this one.

All companies at LS1 2HJ

Registration Data

Company Number

07486061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

10 January 2014

Returns Next Due

7 February 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £25£9,499
of which Cash £25£379
Total Assets £25£9,499
Current Liabilities £47,356£23,919
Net Current Assets £-47,331£-14,420
Total Net Worth £-46,896£-13,840

Previous Names

No previous names

Company Officers

  • MALLOY, Michaela Janice

    Secretary

    Appointed on 10 January 2011

     

    4th Floor Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ

  • MALLOY, Michael John

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: March 1964

    4th Floor Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 December 2016 Liquidators statement of receipts and payments to 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5KRTJE2. Transaction: MzE2Mzc4NzIwMGFkaXF6a2N4.

  2. 22 December 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4MALI0W. Transaction: MzEzODEwMjk2N2FkaXF6a2N4.

  3. 9 December 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4LDOA01. Transaction: MzEzNzE0MDMwOWFkaXF6a2N4.

  4. 4 December 2015 Liquidators statement of receipts and payments to 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4L3EPXV. Transaction: MzEzNjc3ODE3OGFkaXF6a2N4.

  5. 24 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KDLZJ7. Transaction: MzEzNTg1MDQ0NmFkaXF6a2N4.

  6. 7 September 2015 Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: A4EKZJ08. Transaction: MzEzMDQ5MTUzNWFkaXF6a2N4.

  7. 12 November 2014 Registered office address changed from 20 Bradshaw View Queensbury Bradford West Yorkshire BD13 2FF to 36 Clare Road Halifax HX1 2HX on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: A3K147TN. Transaction: MzExMTIzMDgwNmFkaXF6a2N4.

  8. 29 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3J162X4. Transaction: MzExMDMzMzUzN2FkaXF6a2N4.

  9. 29 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3J162XK. Transaction: MzExMDMzMzA3MWFkaXF6a2N4.

  10. 29 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKMTYyWENhZGlxemtjeA.

  11. 13 August 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X3E77HZ6. Transaction: MzEwNTUzMDkxM2FkaXF6a2N4.

  12. 9 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTI1OTA2OGFkaXF6a2N4.

  13. 8 August 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X3DUB8DF. Transaction: MzEwNTI1OTAxNGFkaXF6a2N4.

  14. 31 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTAwNTE1OGFkaXF6a2N4.

  15. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTAwNDA1NGFkaXF6a2N4.

  16. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PUMI. Transaction: MzA4NzkyMDk5OGFkaXF6a2N4.

  17. 11 June 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X2ABNNYQ. Transaction: MzA3OTU3ODU5MWFkaXF6a2N4.

  18. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6LYM0. Transaction: MzA2NTUyMzk0OWFkaXF6a2N4.

  19. 30 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X15STZRN. Transaction: MzA1NTA4NzMxN2FkaXF6a2N4.

  20. 10 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFATLQOE. Transaction: MzAzMDEwNDg1OGFkaXF6a2N4.

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