| Company Name | Hemel Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927494 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1994(29 years, 11 months ago) |
| Dissolution Date | 15 September 1998 (25 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel Pervez Irani |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 September 1998) |
| Role | Computer Consultant |
| Correspondence Address | 11 Arlow Road Winchmore Hill London N21 3JS |
| Secretary Name | Pervez Mondegar Irani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 126 Pinner View Harrow Middlesex HA1 4RL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Arlow Road Winchmore Hill London N21 3JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 1998 | Application for striking-off (1 page) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 3 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 18 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 11 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 69 carlton hill st johns wood london NW8 0EN (1 page) |
| 25 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 25 May 1995 | Resolutions
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