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Home > England & Wales Companies > RYBACKI SYSTEMS SHARED SERVICES LTD
Company Information for

RYBACKI SYSTEMS SHARED SERVICES LTD

326 NEASDEN LANE, LONDON, GREATER LONDON, NW10 0AD,
Company Registration Number
07606781
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rybacki Systems Shared Services Ltd
RYBACKI SYSTEMS SHARED SERVICES LTD was founded on 2011-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rybacki Systems Shared Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RYBACKI SYSTEMS SHARED SERVICES LTD
 
Legal Registered Office
326 NEASDEN LANE
LONDON
GREATER LONDON
NW10 0AD
Other companies in E14
 
Previous Names
CENTRALVET LTD09/02/2015
EAST INDIA VENTURES LTD25/06/2013
Filing Information
Company Number 07606781
Company ID Number 07606781
Date formed 2011-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYBACKI SYSTEMS SHARED SERVICES LTD
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-18PSC07CESSATION OF ALICJA IZABELA ZIMOLAG AS A PERSON OF SIGNIFICANT CONTROL
2020-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALICJA IZABELA ZIMOLAG
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 16 Beatrice Close Pinner HA5 2QB England
2019-05-15AP01DIRECTOR APPOINTED MS ALICJA IZABELA ZIMOLAG
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ALICJA IZABELA ZIMOLAG
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 326 Neasden Lane London Greater London NW10 0AD
2017-12-20DISS40Compulsory strike-off action has been discontinued
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICJA IZABELA ZIMOLAG
2017-06-28PSC07CESSATION OF RYBACKI GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26PSC02Notification of Rybacki Group Plc as a person with significant control on 2016-10-01
2017-06-21AP01DIRECTOR APPOINTED MS ALICJA IZABELA ZIMOLAG
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KONRAD KAROL RYBACKI
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-31DISS40DISS40 (DISS40(SOAD))
2017-01-31DISS40DISS40 (DISS40(SOAD))
2017-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0131/03/15 FULL LIST
2015-04-20AD02SAIL ADDRESS CHANGED FROM: 30 FEDERAL ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AW ENGLAND
2015-04-20AP01DIRECTOR APPOINTED MR KONRAD RYBACKI
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR SZUBA
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM FLAT C 30 FEDERAL ROAD PERIVALE GREENFORD GREATER LONDON UB6 7AW
2015-03-09AR0109/03/15 FULL LIST
2015-03-09AD02SAIL ADDRESS CHANGED FROM: 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ ENGLAND
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM FLAT C 30 FEDERAL ROAD PERIVALE GREENFORD GREATER LONDON UB6 7AW ENGLAND
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ
2015-02-10AP01DIRECTOR APPOINTED MR PIOTR SZUBA
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI
2015-02-09RES15CHANGE OF NAME 31/01/2015
2015-02-09CERTNMCOMPANY NAME CHANGED CENTRALVET LTD CERTIFICATE ISSUED ON 09/02/15
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0118/04/14 FULL LIST
2014-06-23AD02SAIL ADDRESS CHANGED FROM: 74 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AU ENGLAND
2014-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2014 FROM CITIGROUP CENTRE 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ ENGLAND
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM GOLDSTONE 74 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AU ENGLAND
2013-06-25RES15CHANGE OF NAME 15/06/2013
2013-06-25CERTNMCOMPANY NAME CHANGED EAST INDIA VENTURES LTD CERTIFICATE ISSUED ON 25/06/13
2013-06-08AR0118/04/13 FULL LIST
2013-06-08AD02SAIL ADDRESS CHANGED FROM: C/O RYBACKI LTD LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ UNITED KINGDOM
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-10AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-05-15AR0118/04/12 FULL LIST
2012-05-15AD02SAIL ADDRESS CREATED
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to RYBACKI SYSTEMS SHARED SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RYBACKI SYSTEMS SHARED SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYBACKI SYSTEMS SHARED SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYBACKI SYSTEMS SHARED SERVICES LTD

Intangible Assets
Patents
We have not found any records of RYBACKI SYSTEMS SHARED SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RYBACKI SYSTEMS SHARED SERVICES LTD
Trademarks
We have not found any records of RYBACKI SYSTEMS SHARED SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYBACKI SYSTEMS SHARED SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RYBACKI SYSTEMS SHARED SERVICES LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where RYBACKI SYSTEMS SHARED SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYBACKI SYSTEMS SHARED SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RYBACKI SYSTEMS SHARED SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 0AD