| Company Name | Hem Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09202657 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2014(9 years, 7 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ehimen Ikheloa |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Nile Street London N1 7SR |
| Director Name | Mrs Kemeshimi Theresa Ikheloa |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 01 August 2016(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 January 2020) |
| Role | Hr Professional |
| Country of Residence | England |
| Correspondence Address | 64 Nile Street London N1 7SR |
Location
| Registered Address | 64 Nile Street London N1 7SR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ehimen Ikheloa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2019 | Application to strike the company off the register (3 pages) |
| 27 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 19 February 2019 | Registered office address changed from 10 Jackson Close Hornchurch RM11 2PA England to 64 Nile Street London N1 7SR on 19 February 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 26 April 2018 | Registered office address changed from Neale Court/36 Berengers Place Dagenham Essex RM9 4PS to 10 Jackson Close Hornchurch RM11 2PA on 26 April 2018 (1 page) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 August 2016 | Appointment of Mrs Kemeshimi Theresa Ikheloa as a director on 1 August 2016 (2 pages) |
| 15 August 2016 | Appointment of Mrs Kemeshimi Theresa Ikheloa as a director on 1 August 2016 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
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| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
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