00 Systems Ltd

Company Registration Number: 09322751

Company registered in England and Wales

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00 Systems Ltd is a Private Company Limited by Shares first registered on 21 November 2014. Its current registered address is in London.

Registered Address

91 GOWER STREET
LONDON
UNITED KINGDOM
WC1E 6AB

There are 165 companies currently registered at this postcode, including this one.

All companies at WC1E 6AB

Registration Data

Company Number

09322751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3
of which Cash £0
Total Assets £3
Current Liabilities £0
Net Current Assets £3
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • BRAMFITT, Edward Alexander

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Lighting Consultant

    Month of birth: September 1963

    The Nursery
    .
    Gunnerton
    Northumberland
    NE48 4EA
    United Kingdom

  • HOSE, Jonathan

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Lighting Engineer

    Month of birth: August 1972

    91
    Gower Street
    London
    WC1E 6AB
    United Kingdom

  • STANLEY, Robert

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Laser Engineer

    Month of birth: February 1966

    Bryn Tirion
    Cilgwyn
    Carmel
    Caernarfon
    LL54 7SH
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CM20UI. Transaction: MzE1NDM5MjIyNWFkaXF6a2N4.

  2. 24 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjUyMjU5N2FkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X51BORXK. Transaction: MzE0MjUyMjU3N2FkaXF6a2N4.

  4. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTc3MTM4NGFkaXF6a2N4.

  5. 21 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L4LCC3. Transaction: MzExMTc5MzM4NWFkaXF6a2N4.

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