This company is commonly known as Dissolute Systems Limited. The company was founded 16 years ago and was given the registration number 06409160. The firm's registered office is in NORTH SHIELDS. You can find them at Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear. This company's SIC code is 71129 - Other engineering activities.
Name | : | DISSOLUTE SYSTEMS LIMITED |
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Company Number | : | 06409160 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2007 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, England, NE30 2RH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH | Director | 10 October 2022 | Active |
15 Rowes Mews, St Peters Basin, Newcastle Upon Tyne, NE6 1TX | Secretary | 25 October 2007 | Active |
15 Rowes Mews, St Peters Basin, Newcastle Upon Tyne, NE6 1TX | Director | 25 October 2007 | Active |
42, Alexandrea Way, Wallsend, NE28 9JX | Director | 25 October 2007 | Active |
Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH | Director | 01 December 2012 | Active |
Mr Michael Morris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH |
Nature of control | : |
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Date | Category | Description | |
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2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-13 | Gazette | Gazette notice voluntary. | Download |
2022-12-05 | Dissolution | Dissolution application strike off company. | Download |
2022-11-08 | Officers | Termination director company with name termination date. | Download |
2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-21 | Accounts | Change account reference date company previous shortened. | Download |
2022-10-21 | Officers | Appoint person director company with name date. | Download |
2022-07-30 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
2018-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-14 | Officers | Change person director company with change date. | Download |
2015-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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