ISYSTEMS SOLUTIONS LTD

Address

ISYSTEMS SOLUTIONS LTD
PACIFIC HOUSE, 382
KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP
(383 companies also use this postcode)

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
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2015
Filed on:
10 Jun 2015
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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


Directors and Secretaries

Ramanpreet Kaur
17 Feb 2015 ⇒ Present ( 2 Years ) Director
Harsimran Singh
26 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

139 KINGSTON ROAD
LONDON
SW19 1LT
Changed 30 Jun 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.isystemssolutions.co.uk
www.isystemssolutions.com
www.isystemssolutions.org
www.isystemssolutions.consulting
www.isystemssolutions.technology
www.isystemssolutions.net
www.isystems.solutions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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