N2C Systems Limited

Company Name	N2C Systems Limited
Company Status	Dissolved
Company Number	03704654
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Simon James Oliver Cookson Walker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 19 April 2016)
Role	Computers
Country of Residence	England
Correspondence Address	517 Walker Bank Road Sheffield S6 5AQ

Secretary Name	Marjorie Rhona Walker
Nationality	British
Status	Closed
Appointed	01 January 2002(2 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	517 Walkley Bank Road Sheffield South Yorkshire S6 5AQ

Director Name	Dr Karim El Malki
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 February 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2000)
Role	Engineer
Correspondence Address	218 West Street Sheffield S1 4EU

Secretary Name	Efstathios Ioannidis
Nationality	Greek
Status	Resigned
Appointed	08 February 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	581 Greenford Road Greenford Middlesex UB6 8QJ

Secretary Name	Simon James Oliver Cookson Walker
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2002)
Role	Computers
Correspondence Address	Brackenhill 17 Old Acre Lane Brockton ST17 0TW

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.n2csystems.co.uk
Email address	[email protected]

Location

Registered Address	218 West Street Sheffield S1 4EU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1000 at £1	Simon Cookson-walker 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,790
Cash	£856
Current Liabilities	£52,351

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
20 January 2016	Application to strike the company off the register (4 pages)
20 January 2016	Application to strike the company off the register (4 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (4 pages)
11 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 February 2010	Director's details changed for Simon James Oliver Cookson Walker on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Simon James Oliver Cookson Walker on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Simon James Oliver Cookson Walker on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2009	Return made up to 19/01/09; full list of members (3 pages)
4 February 2009	Return made up to 19/01/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 February 2008	Return made up to 19/01/08; full list of members (2 pages)
15 February 2008	Return made up to 19/01/08; full list of members (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 February 2007	Return made up to 19/01/07; full list of members (2 pages)
13 February 2007	Return made up to 19/01/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 March 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 March 2003	Return made up to 29/01/03; full list of members (6 pages)
17 March 2003	Return made up to 29/01/03; full list of members (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
28 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
28 February 2002	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 April 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 April 2001	New secretary appointed (2 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
16 June 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
16 June 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Registered office changed on 15/02/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
29 January 1999	Incorporation (13 pages)
29 January 1999	Incorporation (13 pages)

N2C Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies