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H.E. Information Systems Limited

H.E. Information Systems Limited is a dissolved company incorporated on 19 April 1994 with the registered office located in Leeds, West Yorkshire. H.E. Information Systems Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 23 August 2016 (9 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02920388
Private limited company
Age
31 years
Incorporated 19 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rawdon House Green Lane
Yeadon
Leeds
LS19 7BY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter John Southby is a mutual person.
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Vetpartners Limited
Peter John Southby is a mutual person.
Active
Vetpartners Group Limited
Peter John Southby is a mutual person.
Active
Scooby Bidco Limited
Peter John Southby is a mutual person.
Active
Ascribe Limited
Peter John Southby is a mutual person.
Dissolved
RX Systems Limited
Peter John Southby is a mutual person.
Dissolved
Healthcare Gateway Limited
Peter John Southby is a mutual person.
Dissolved
Fourteenfish Limited
Peter John Southby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.94K
Same as previous period
Total Liabilities
-£402
Same as previous period
Net Assets
£16.53K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 7 Jun 2016
Application To Strike Off
9 Years Ago on 28 May 2016
Confirmation Submitted
9 Years Ago on 28 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 20 May 2015
Registered Address Changed
10 Years Ago on 7 Jan 2015
Ms Caroline Louise Farbridge Appointed
10 Years Ago on 3 Oct 2014
Mandy Joanne Mottram Resigned
10 Years Ago on 3 Oct 2014
Anthony Stephen Critchlow Resigned
10 Years Ago on 3 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2016
Statement of capital on 6 June 2016
Submitted on 6 Jun 2016
Application to strike the company off the register
Submitted on 28 May 2016
Solvency Statement dated 25/03/16
Submitted on 23 May 2016
Resolutions
Submitted on 23 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Submitted on 28 Apr 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 8 Oct 2015
Annual return made up to 19 April 2015 with full list of shareholders
Submitted on 20 May 2015
Registered office address changed from Ascribe House Brancker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015
Submitted on 7 Jan 2015
Repayment History
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