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Health E Systems Limited

Health E Systems Limited is a dissolved company incorporated on 24 March 2006 with the registered office located in London, Greater London. Health E Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 October 2014 (10 years ago)
Was 8 years old at the time of dissolution
Company No
05754837
Private limited company
Age
19 years
Incorporated 24 March 2006
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
Learn more about Health E Systems Limited
Contact
Address
319 Ballards Lane
London
N12 8LY
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Elaine Carol Kornbluth
Director • Secretary • British • Lives in UK • Born in Feb 1952
Reuben Livingstone
Director • British • Lives in UK • Born in Jul 1959
Mr Jul Kornbluth
Director • German • Lives in UK • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Park (Freehold) Limited
Reuben Livingstone is a mutual person.
Active
Scriptural Reasoning
Reuben Livingstone is a mutual person.
Active
Children Of Abraham
Reuben Livingstone is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£200.48K
Increased by £200.34K (+139123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£242.17K
Increased by £202.29K (+507%)
Total Liabilities
-£1.89M
Increased by £534.92K (+40%)
Net Assets
-£1.65M
Decreased by £332.63K (+25%)
Debt Ratio (%)
779%
Decreased by 2612.26% (-77%)
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Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 19 Sep 2012
Registered Address Changed
13 Years Ago on 15 Aug 2012
Mahesh Shah Resigned
13 Years Ago on 24 Jun 2012
Confirmation Submitted
13 Years Ago on 1 May 2012
Mr Reuben Livingstone Appointed
14 Years Ago on 10 Jul 2011
Small Accounts Submitted
14 Years Ago on 25 May 2011
Confirmation Submitted
14 Years Ago on 22 May 2011
Mr Mahesh Kumar Shah Appointed
14 Years Ago on 27 Mar 2011
Mrs Elaine Carol Kornbluth Details Changed
15 Years Ago on 1 Oct 2009
Mr Jul Kornbluth Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Submitted on 22 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jul 2014
Liquidators' statement of receipts and payments to 10 September 2013
Submitted on 5 Nov 2013
Statement of affairs with form 4.19
Submitted on 19 Sep 2012
Appointment of a voluntary liquidator
Submitted on 19 Sep 2012
Resolutions
Submitted on 19 Sep 2012
Registered office address changed from 6 Dalston Gardens Stanmore Middlesex HA7 1BU on 15 August 2012
Submitted on 15 Aug 2012
Termination of appointment of Mahesh Shah as a director
Submitted on 24 Jun 2012
Annual return made up to 24 March 2012 with full list of shareholders
Submitted on 1 May 2012
Particulars of a mortgage or charge / charge no: 1
Submitted on 7 Apr 2012
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Repayment History
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