Company NameHeimishe Computer Systems Ltd
Company StatusDissolved
Company Number08272567
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)
Dissolution Date7 December 2019 (4 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Naphtali Theodore Alexander
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address186 Whitehall Road
Gateshead
Tyne And Weir
NE8 1TP
Secretary NameMrs Shira Nechama Alexander
StatusResigned
Appointed01 November 2015(3 years after company formation)
Appointment Duration1 year (resigned 01 November 2016)
RoleCompany Director
Correspondence AddressSecond Floor - Parkgates Bury New Road
Prestwich
Manchester
M25 0TL

Location

Registered Address50 Trinity Way
Salford
Manchester
Lancashire
M3 7FX

Shareholders

80 at £1Naphtali Theodore Alexander
80.00%
Ordinary
20 at £1Shira Nechama Alexander
20.00%
Ordinary

Financials

Year2014
Net Worth£154
Cash£1,170
Current Liabilities£24,450

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 September 2017Registered office address changed from Second Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL England to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 21 September 2017 (2 pages)
15 September 2017Appointment of a voluntary liquidator (1 page)
15 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-30
(1 page)
15 September 2017Statement of affairs (10 pages)
14 July 2017Termination of appointment of Shira Nechama Alexander as a secretary on 1 November 2016 (1 page)
14 July 2017Appointment of Mrs Shira Nechama Alexander as a secretary on 1 November 2015 (2 pages)
12 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 May 2017Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG to Second Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 4 May 2017 (1 page)
6 December 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
30 October 2012Incorporation (53 pages)