We Are Marcom Agency Business Systems Ltd was formally closed on 2021-03-16.
We Are Marcom Agency Business Systems was a private limited company that could have been found at Rose Cottage Littlewick Common, Knaphill, Woking, GU21 2JZ, Surrey, ENGLAND. Its net worth was valued to be 1000 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2015-10-02) was run by 1 director and 1 secretary.
Director Christopher L. who was appointed on 02 October 2015.
Moving on to the secretaries, we can name:
Emma L. appointed on 02 October 2015.
The company was categorised as "other information technology service activities" (62090).
As stated in the Companies House information, there was a name change on 2020-01-14, their previous name was Cleverview Systems. There is another name change: previous name was Clever Systems performed on 2016-09-22.
The last confirmation statement was sent on 2019-10-02 and last time the annual accounts were sent was on 31 December 2018.
| Office Address | Rose Cottage Littlewick Common |
| Office Address2 | Knaphill |
| Town | Woking |
| Post code | GU21 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 09805319 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Date of Dissolution | Tue, 16th Mar 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Fri, 13th Nov 2020 |
| Last confirmation statement dated | Wed, 2nd Oct 2019 |
Position: Director
Appointed: 02 October 2015
Position: Secretary
Appointed: 02 October 2015
Christopher L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Emma L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cleverview Systems | January 14, 2020 |
| Clever Systems | September 22, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-12-31 |
| Net Worth | 1 000 | ||
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 000 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 100 | 100 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 |
gazette | Free Download (1 page) |
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