| Company Name | Heiserholt-Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06767866 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Markus Heiserholt |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Utran Engineer |
| Correspondence Address | 186 St. Albans Road Flat 214 Watford WD24 4AS |
| Secretary Name | Mrs Maureen Heiserholt |
|---|---|
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 186 St. Albans Road Flat 214 Watford WD24 4AS |
Location
| Registered Address | 7 Newgate Barnard Castle Co. Durham DL12 8NQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle West |
| Built Up Area | Barnard Castle |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,382 |
| Cash | £37,751 |
| Current Liabilities | £22,059 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2011 | Application to strike the company off the register (3 pages) |
| 7 October 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 January 2011 | Registered office address changed from 7 Newgate Barnard Castle Co. Durham DL12 8NQ on 14 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2011 | Registered office address changed from 7 Newgate Barnard Castle Co. Durham DL12 8NQ on 14 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Registered office address changed from 14 Hill Street Reading RG1 2NU on 14 January 2011 (2 pages) |
| 14 January 2011 | Registered office address changed from 14 Hill Street Reading RG1 2NU on 14 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 13 January 2011 | Administrative restoration application (3 pages) |
| 13 January 2011 | Administrative restoration application (3 pages) |
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from, 186 st. Albans road, flat 214, watford, WD24 4AS, united kingdom (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from, 186 st. Albans road, flat 214, watford, WD24 4AS, united kingdom (1 page) |
| 8 December 2008 | Incorporation (13 pages) |
| 8 December 2008 | Incorporation (13 pages) |