System Wessex Ltd

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in administration
Unknown

System Wessex Ltd

07156150Private Limited With Share Capital

Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NA
Incorporated

12/02/2010

Company Age

16 years

Directors

1

Employees

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

System Wessex Ltd (07156150) is a private limited with share capital incorporated on 12/02/2010 (16 years old) and registered in london, EC1Y8NA. The company operates under SIC code 32990 - other manufacturing n.e.c..

We know that you would like a choice of design and materials for your furniture and we offer this through three different ranges.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 12/02/2010
EC1Y8NA

Financial Overview

Total Assets

£436.9K

Liabilities

£439.4K

Net Assets

£-2.4K

Cash

£2.3K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Liquidation In Administration Automatic End Of Case
Category:Insolvency
Date:03-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-10-2022
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-07-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Termination Secretary Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2010
Change Of Name Notice
Category:Change Of Name
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Incorporation Company
Category:Incorporation
Date:12-02-2010

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2021
Filing Date30/11/2020
Latest Accounts30/09/2019

Trading Addresses

Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NARegistered

Related Companies

2

Contact

01476515500
systemwessex.co.uk
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NA