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H4systems Limited

H4systems Limited is a dissolved company incorporated on 13 December 2012 with the registered office located in Caterham, Surrey. H4systems Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08330194
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
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Contact
Address
21-23 Croydon Road
Caterham
Surrey
CR3 6PA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Philip John Fisher
Director • English • Lives in England • Born in May 1962
Mr Mark Henley
Director • Consultant • British • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£6
Decreased by £3.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£573
Decreased by £5.94K (-91%)
Total Liabilities
-£3.58K
Decreased by £2.83K (-44%)
Net Assets
-£3.01K
Decreased by £3.11K (-2857%)
Debt Ratio (%)
624%
Increased by 526.11% (+535%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 26 Jan 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
Small Accounts Submitted
11 Years Ago on 13 Sep 2014
Registered Address Changed
11 Years Ago on 10 Mar 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Mr Mark Henley Details Changed
11 Years Ago on 12 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 13 December 2015 with full list of shareholders
Submitted on 26 Jan 2016
Total exemption small company accounts made up to 30 December 2014
Submitted on 30 Sep 2015
Annual return made up to 13 December 2014 with full list of shareholders
Submitted on 3 Mar 2015
Total exemption small company accounts made up to 30 December 2013
Submitted on 13 Sep 2014
Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 10 March 2014
Submitted on 10 Mar 2014
Annual return made up to 13 December 2013 with full list of shareholders
Submitted on 8 Jan 2014
Director's details changed for Mr Mark Henley on 12 December 2013
Submitted on 8 Jan 2014
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Repayment History
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