| Company Name | Abellio Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC570140 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2017(6 years, 9 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Miss Vanessa Pestana |
|---|---|
| Date of Birth | January 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2020(3 years, 2 months after company formation) |
| Appointment Duration | 6 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 22 Netherby House Union Road London SW8 2SA |
| Director Name | Mr Alistair Ian MacDonald White |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland |
| Director Name | Ms Kayley-Ann Robinson |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 12 Constance Street London E16 2DQ |
| Director Name | Miss Mia Imogen Oscroft |
|---|---|
| Date of Birth | February 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2020(3 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 21 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Thistle Street Edinburgh EH2 1EN Scotland |
| Director Name | Dyniv Systems (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2017(same day as company formation) |
| Correspondence Address | 12 Harleyburn Court Melrose TD6 9JQ Scotland |
Location
| Registered Address | 38 Thistle Street Edinburgh EH2 1EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 September 2020 | Termination of appointment of Mia Imogen Oscroft as a director on 21 September 2020 (1 page) |
| 21 September 2020 | Notification of Vanessa Pestana as a person with significant control on 21 September 2020 (2 pages) |
| 21 September 2020 | Cessation of Mia Imogen Oscroft as a person with significant control on 21 September 2020 (1 page) |
| 21 September 2020 | Appointment of Miss Vanessa Pestana as a director on 21 September 2020 (2 pages) |
| 30 June 2020 | Cessation of Kayley-Ann Robinson as a person with significant control on 30 June 2020 (1 page) |
| 30 June 2020 | Notification of Mia Imogen Oscroft as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Appointment of Miss Mia Imogen Oscroft as a director on 30 June 2020 (2 pages) |
| 30 June 2020 | Termination of appointment of Kayley-Ann Robinson as a director on 30 June 2020 (1 page) |
| 21 May 2020 | Director's details changed for Ms Kayley-Ann Robinson on 21 May 2020 (2 pages) |
| 21 May 2020 | Notification of Kayley-Ann Robinson as a person with significant control on 19 May 2020 (2 pages) |
| 20 May 2020 | Registered office address changed from Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland to 38 Thistle Street Edinburgh EH2 1EN on 20 May 2020 (1 page) |
| 19 May 2020 | Termination of appointment of Alistair Ian Macdonald White as a director on 19 May 2020 (1 page) |
| 19 May 2020 | Appointment of Ms Kayley-Ann Robinson as a director on 19 May 2020 (2 pages) |
| 19 May 2020 | Cessation of Alistair Ian Macdonald White as a person with significant control on 19 May 2020 (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 10 July 2019 | Notification of Alistair White as a person with significant control on 9 July 2019 (2 pages) |
| 9 July 2019 | Cessation of Dyniv Systems as a person with significant control on 9 July 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 28 May 2019 | Director's details changed for Mr Alistair Ian Macdonald White on 8 April 2019 (2 pages) |
| 8 April 2019 | Registered office address changed from 12 Harleyburn Court Melrose TD6 9JQ United Kingdom to Tweed Horizons Newtown St. Boswells Melrose TD6 0SG on 8 April 2019 (1 page) |
| 29 March 2019 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 25 July 2018 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 12 Harleyburn Court Melrose TD6 9JQ on 25 July 2018 (1 page) |
| 25 July 2018 | Director's details changed for Mr Alistair Ian Macdonald White on 25 July 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 19 March 2018 | Change of details for Dyniv Systems as a person with significant control on 15 March 2018 (2 pages) |
| 16 March 2018 | Change of details for Dyniv Systems as a person with significant control on 15 March 2018 (2 pages) |
| 16 March 2018 | Termination of appointment of Dyniv Systems as a director on 16 March 2018 (1 page) |
| 30 June 2017 | Incorporation Statement of capital on 2017-06-30
|
| 30 June 2017 | Incorporation Statement of capital on 2017-06-30
|