HIH SYSTEMS INTERNATIONAL LIMITED

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HIH SYSTEMS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03936415

Incorporation date

28/02/2000

Size

No accounts type available

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 28/02/2000)
dot icon05/10/2021
Final Gazette dissolved following liquidation
dot icon05/07/2021
Return of final meeting in a members' voluntary winding up
dot icon19/03/2021
Liquidators' statement of receipts and payments to 2021-02-27
dot icon08/10/2020
Liquidators' statement of receipts and payments to 2020-08-27
dot icon07/04/2020
Liquidators' statement of receipts and payments to 2020-02-27
dot icon09/10/2019
Liquidators' statement of receipts and payments to 2019-08-27
dot icon17/09/2019
Appointment of a voluntary liquidator
dot icon17/09/2019
Removal of liquidator by court order
dot icon23/04/2019
Liquidators' statement of receipts and payments to 2019-02-27
dot icon15/09/2018
Liquidators' statement of receipts and payments to 2018-08-27
dot icon03/05/2018
Liquidators' statement of receipts and payments to 2018-02-27
dot icon03/10/2017
Liquidators' statement of receipts and payments to 2017-08-27
dot icon28/03/2017
Liquidators' statement of receipts and payments to 2017-02-27
dot icon04/10/2016
Liquidators' statement of receipts and payments to 2016-08-27
dot icon15/03/2016
Liquidators' statement of receipts and payments to 2016-02-27
dot icon29/09/2015
Liquidators' statement of receipts and payments to 2015-08-27
dot icon20/09/2015
Appointment of a voluntary liquidator
dot icon09/04/2015
Registered office address changed from K P M G Corporate Recovery 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10
dot icon07/04/2015
Liquidators' statement of receipts and payments to 2015-02-27
dot icon18/09/2014
Liquidators' statement of receipts and payments to 2014-08-27
dot icon11/03/2014
Liquidators' statement of receipts and payments to 2014-02-27
dot icon02/10/2013
Liquidators' statement of receipts and payments to 2013-08-27
dot icon14/03/2013
Liquidators' statement of receipts and payments to 2013-02-27
dot icon03/10/2012
Liquidators' statement of receipts and payments to 2012-08-27
dot icon25/03/2012
Liquidators' statement of receipts and payments to 2012-02-27
dot icon11/03/2012
Insolvency court order
dot icon11/03/2012
Appointment of a voluntary liquidator
dot icon11/03/2012
Notice of ceasing to act as a voluntary liquidator
dot icon19/09/2011
Liquidators' statement of receipts and payments to 2011-08-27
dot icon04/04/2011
Liquidators' statement of receipts and payments to 2011-02-27
dot icon24/09/2010
Liquidators' statement of receipts and payments to 2010-08-27
dot icon29/03/2010
Liquidators' statement of receipts and payments to 2010-02-27
dot icon27/09/2009
Liquidators' statement of receipts and payments to 2009-08-27
dot icon30/03/2009
Liquidators' statement of receipts and payments to 2009-02-27
dot icon21/09/2008
Liquidators' statement of receipts and payments to 2008-08-27
dot icon24/03/2008
Liquidators' statement of receipts and payments to 2008-08-27
dot icon24/09/2007
Liquidators' statement of receipts and payments
dot icon20/03/2007
Liquidators' statement of receipts and payments
dot icon27/09/2006
Liquidators' statement of receipts and payments
dot icon30/03/2006
Liquidators' statement of receipts and payments
dot icon18/09/2005
Liquidators' statement of receipts and payments
dot icon30/03/2005
Liquidators' statement of receipts and payments
dot icon23/09/2004
Liquidators' statement of receipts and payments
dot icon22/03/2004
Liquidators' statement of receipts and payments
dot icon16/03/2003
Registered office changed on 17/03/03 from: arthur castle house 33 creechurch lane london EC3A 5EB
dot icon04/03/2003
Declaration of solvency
dot icon04/03/2003
Miscellaneous
dot icon04/03/2003
Resolutions
dot icon04/03/2003
Appointment of a voluntary liquidator
dot icon27/02/2003
Secretary resigned
dot icon27/02/2003
New secretary appointed
dot icon15/10/2002
Registered office changed on 16/10/02 from: 85 gracechurch street london EC3V 0AA
dot icon12/03/2002
Return made up to 28/02/02; full list of members
dot icon06/02/2002
Full accounts made up to 2001-06-30
dot icon16/05/2001
Director resigned
dot icon05/04/2001
Return made up to 28/02/01; full list of members
dot icon24/05/2000
Director resigned
dot icon24/05/2000
Director resigned
dot icon24/05/2000
Secretary resigned
dot icon24/05/2000
Accounting reference date extended from 28/02/01 to 30/06/01
dot icon24/05/2000
Registered office changed on 25/05/00 from: 51 eastcheap london EC3M 1JP
dot icon24/05/2000
New secretary appointed
dot icon24/05/2000
New director appointed
dot icon24/05/2000
New director appointed
dot icon24/05/2000
New director appointed
dot icon27/04/2000
Certificate of change of name
dot icon16/04/2000
Director's particulars changed
dot icon28/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
No accounts type available
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLYDE SECRETARIES LIMITED
Corporate Secretary
28/02/2000 - 22/05/2000
459
Duffy, Christopher William
Nominee Director
28/02/2000 - 22/05/2000
328
Page, David William
Director
28/02/2000 - 22/05/2000
225
Mairs, John Edgar
Director
22/05/2000 - Present
-
Mairs, John Edgar, Dr
Secretary
30/12/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HIH SYSTEMS INTERNATIONAL LIMITED

HIH SYSTEMS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HIH SYSTEMS INTERNATIONAL LIMITED?

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HIH SYSTEMS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 05/10/2021.

Where is HIH SYSTEMS INTERNATIONAL LIMITED located?

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HIH SYSTEMS INTERNATIONAL LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does HIH SYSTEMS INTERNATIONAL LIMITED do?

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HIH SYSTEMS INTERNATIONAL LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for HIH SYSTEMS INTERNATIONAL LIMITED?

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The latest filing was on 05/10/2021: Final Gazette dissolved following liquidation.