ISYSTEMS SOLUTIONS LTD
Address
ISYSTEMS SOLUTIONS LTD
Classification:
Information technology consultancy activities
Legal Information
Company Registration No.:
08506829
Incorporation Date:
26 Apr 2013
(4 Years old)
Financial Year End:
30 Apr
Capital:
£2.00
on 10 Jun 2015
For period ending:
30 Apr 2015
Filed on:
22 Jan 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Apr 2015
Filed on:
10 Jun 2015
Purchase latest return for £4.99
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Map
Financial Summary
30 Apr 2015 | 30 Apr 2014 | |
---|---|---|
Cash at bank: | £87,030 | £29,123 |
Debtors: | £811 | £19,680 |
Creditors due within one year: | £39,187 | £32,876 |
Total Assets less Current Liabilities: | £48,654 | £15,927 |
Shareholders Funds / Net Worth: | £48,987 | £16,677 |
Full details in: | 2015 Accounts | 2014 Accounts |
Notices published in the Gazette
31 May 2017
ISYSTEMS SOLUTIONS LTD
(Company Number 08506829)
Registered office: Pacific House, 382 Kenton Road, Harrow, HA3 8DP
Principal trading address: 114 Belmont Rise, Cheam, Sutton, SM2
6EE
We, the undersigned, being all the members of the Company having
the right to vote at general meetings or authorised agents of such
members, pass the special written resolution on 22 May 2017 set out
below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006
to the effect that such resolution shall be deemed to be as effective
as if it had been passed at a general meeting of the Company duly
convened and held:
“That the Company be wound up voluntarily and that Philip Alexander
Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge,
CB1 2NU be and is hereby appointed Liquidator for the purposes of
the winding-up.”
For further details contact: Philip Beck, Email: pbeck@ntlworld.com or
telephone 01223 367022.
Harsimran Singh and Ramanpreet Kaur , Members
24 May 2017
Ag IF21473
31 May 2017
ISYSTEMS SOLUTIONS LTD
(Company Number 08506829)
Registered office: Pacific House, 382 Kenton Road, Harrow, HA3 8DP
Principal trading address: 114 Belmont Rise, Cheam, Sutton, SM2
6EE
I, Philip Alexander Beck (IP No. 8720) of Philip Beck, 41 Kingston
Street, Cambridge, CB1 2NU was appointed Liquidator of the above
named Company on 22 May 2017 by a resolution of the Company.
Notice is hereby given that the Creditors of the above named
Company are required, on or before 22 June 2017, to send in their
names and addresses with particulars of their debts or claims, to the
Liquidator and if so required by notice in writing from the said
Liquidator, personally or by their solicitors, to come in and prove their
said debts or claims at such time and place as shall be specified in
such notice, or in default thereof they will be excluded from the
benefit of any distribution made before such debts are proved.
For further details contact: Philip Beck, Email: pbeck@ntlworld.com or
telephone 01223 367022.
Philip Beck, Liquidator
24 May 2017
Ag IF21473
31 May 2017
Name of Company: ISYSTEMS SOLUTIONS LTD
Company Number: 08506829
Nature of Business: Computer Consultancy
Registered office: Pacific House, 382 Kenton Road, Harrow, HA3 8DP
Type of Liquidation: Members
Date of Appointment: 22 May 2017
Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street,
Cambridge, CB1 2NU
By whom Appointed: Members
Ag IF21473
Recently Filed Documents - 13 available
- Annual Accounts For Year Ended 30 Apr 15 - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Annual Return As At 26 Apr 15 (not accounts) - £4.99
Directors and Secretaries
Ramanpreet Kaur | |
17 Feb 2015 ⇒ Present ( 3 Years ) | Director |
Harsimran Singh | |
26 Apr 2013 ⇒ Present ( 4 Years ) | Director |
Previous Addresses
139 KINGSTON ROAD
LONDON
SW19 1LT
LONDON
SW19 1LT
Changed 30 Jun 2014
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
30 Apr 2015 | 22 Jan 2016 | 9 |
30 Apr 2014 | 23 Jan 2015 | 9 |
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