RYBACKI SYSTEMS SHARED SERVICES LTD
326 NEASDEN LANE, LONDON NW10 0AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07606781
- Last Updated: 01 Sep 2021
Company Profile
RYBACKI SYSTEMS SHARED SERVICES LTD was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in LONDON. RYBACKI SYSTEMS SHARED SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 5 months and 4 days.
| Name | RYBACKI SYSTEMS SHARED SERVICES LTD |
|---|---|
| Company number | 07606781 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
326 NEASDEN LANE LONDON NW10 0AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Alicja Izabela Zimolag Nationality: Polish |
Dates: Friday, March 31, 2017 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rybacki Group Plc Neasden Lane, Neasden, NW10 0AD |
Dates: Saturday, October 1, 2016 - Saturday, October 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1819 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against RYBACKI SYSTEMS SHARED SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RYBACKI SYSTEMS SHARED SERVICES LTD | 18 Apr 2011 |
| EAST INDIA VENTURES LTD | 25 Jun 2013 |
| CENTRALVET LTD | 09 Feb 2015 |