| Company Name | Systemact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518953 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Kathleen Taylor |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 April 2006) |
| Role | Manager |
| Correspondence Address | 18 Walker Court Partick G11 6QP Scotland |
| Director Name | Robert Taylor |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 April 2006) |
| Role | Sales Director |
| Correspondence Address | 18 Walker Court Partick G11 6QP Scotland |
| Secretary Name | Kathleen Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 April 2006) |
| Role | Manager |
| Correspondence Address | 18 Walker Court Partick G11 6QP Scotland |
| Director Name | Richard Alexander Santos-Walsh |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 23 Kersegreen Road Clackmannan Clackmannanshire FK10 4HR Scotland |
| Director Name | Sandra Gonzalves Santos-Walsh |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 December 2001(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 23 Kersegreen Road Clackmannan Clackmannanshire FK10 4HR Scotland |
| Secretary Name | Sandra Gonzalves Santos-Walsh |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 December 2001(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 23 Kersegreen Road Clackmannan Clackmannanshire FK10 4HR Scotland |
| Director Name | Mohamed Emad Eldin Farrag |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 21 July 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 December 1999) |
| Role | Manager |
| Correspondence Address | 47 Hartington Street Fenham Newcastle Upon Tyne NE4 6PY |
| Secretary Name | Eman Taha Elmaghraby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 June 2001) |
| Role | Company Director |
| Correspondence Address | 76 Croydon Road Newcastle Upon Tyne Tyne & Wear NE4 5LP |
| Director Name | Mohamed Salem Mohamed Salem Salem |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 01 December 1999(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 June 2001) |
| Role | Company Director |
| Correspondence Address | Megaora 6 Square 2 Buil 8 Flat 6 Tenth Of Ramadan Egyptq |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1QR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,470 |
| Gross Profit | £1,351 |
| Net Worth | £1,146 |
| Cash | £244 |
| Current Liabilities | £2,328 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2003 | Strike-off action suspended (1 page) |
| 6 December 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 27 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 135 sandyford road newcastle upon tyne tyne & wear NE2 1QR (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | New director appointed (2 pages) |
| 4 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 20 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 13 March 2000 | Return made up to 27/02/00; full list of members
|
| 6 March 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 76 croydon road newcastle upon tyne NE4 5LP (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 25 August 1999 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 31 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 31 December 1998 | Registered office changed on 31/12/98 from: 76 croydon road newcastle upon tyne NE4 5LP (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 47 hartington street fenham newcastle upon tyne NE4 6PY (2 pages) |
| 25 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | New director appointed (2 pages) |
| 25 July 1998 | New secretary appointed (2 pages) |
| 25 July 1998 | Ad 21/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 1998 | Director resigned (1 page) |
| 25 July 1998 | Registered office changed on 25/07/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 February 1998 | Incorporation (12 pages) |