Company NameHemini Computer Systems Limited
DirectorsRasik Devchand Shah and Vijay Devchand Shah
Company StatusDissolved
Company Number01776238
CategoryPrivate Limited Company
Incorporation Date8 December 1983(40 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Rasik Devchand Shah
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years after company formation)
Appointment Duration32 years, 4 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address17 Clare Close
Elstree
Borehamwood
Hertfordshire
WD6 3NJ
Director NameVijay Devchand Shah
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years after company formation)
Appointment Duration32 years, 4 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address28 Garthland Drive
Arkley
Barnet
Hertfordshire
EN5 3AZ
Secretary NameMr Rasik Devchand Shah
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Clare Close
Elstree
Borehamwood
Hertfordshire
WD6 3NJ

Location

Registered Address209-211 City Road
London
EC1V 1JN
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

24 July 1998Dissolved (1 page)
24 April 1998Return of final meeting in a members' voluntary winding up (3 pages)
22 December 1997Appointment of a voluntary liquidator (1 page)
22 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 1997Declaration of solvency (3 pages)
3 March 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/03/97
(5 pages)
3 March 1997Accounts for a small company made up to 30 April 1996 (6 pages)
1 March 1996Accounts for a small company made up to 30 April 1995 (6 pages)
21 April 1995Return made up to 31/12/94; no change of members (4 pages)