| Company Name | Marsys Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08634781 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 9 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Eyal Shneydor |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Programmer |
| Country of Residence | Austria |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Dafydd Hughes Parry |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Programmer |
| Country of Residence | England |
| Correspondence Address | 24 Erleigh Court Gardens Reading Berkshire RG6 1EH |
| Secretary Name | Dafydd Hughes Parry |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Erleigh Court Gardens Reading Berkshire RG6 1EH |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eyal Shneydor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,163 |
| Cash | £210,278 |
| Current Liabilities | £111,115 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2016 | Application to strike the company off the register (3 pages) |
| 25 June 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 3 May 2016 | Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 24 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Director's details changed for Eyal Shneydor on 2 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Eyal Shneydor on 2 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Eyal Shneydor on 2 August 2014 (2 pages) |
| 8 May 2014 | Registered office address changed from 24 Erleigh Court Gardens Reading Berkshire RG6 1EH England on 8 May 2014 (2 pages) |
| 8 May 2014 | Termination of appointment of Dafydd Hughes Parry as a director (2 pages) |
| 8 May 2014 | Registered office address changed from 24 Erleigh Court Gardens Reading Berkshire RG6 1EH England on 8 May 2014 (2 pages) |
| 8 May 2014 | Termination of appointment of Dafydd Hughes Parry as a secretary (2 pages) |
| 8 May 2014 | Termination of appointment of Dafydd Hughes Parry as a director (2 pages) |
| 8 May 2014 | Registered office address changed from 24 Erleigh Court Gardens Reading Berkshire RG6 1EH England on 8 May 2014 (2 pages) |
| 8 May 2014 | Termination of appointment of Dafydd Hughes Parry as a secretary (2 pages) |
| 2 August 2013 | Incorporation Statement of capital on 2013-08-02
|
| 2 August 2013 | Incorporation Statement of capital on 2013-08-02
|