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HIH SYSTEMS INTERNATIONAL LIMITED - Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03936415
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp 15 Canada Square
- Canary Wharf
- London
- E14 5GL Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- HANNAN, Stephen James
- MAIRS, John Edgar
- Company secretaries
- MAIRS, John Edgar, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-29
- Dissolved on
- 2021-10-06
- SIC/NACE
- 7220
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINMAR (507) LIMITED
- Filing of Accounts
- Due Date: 2003-04-30
- Last Date: 2001-06-30
⚠
- Last Return Made Up To:
- 2002-02-28
- Annual Return
- Due Date: 2017-03-13
- Last Date:
⚠
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HIH SYSTEMS INTERNATIONAL LIMITED Company Description
- HIH SYSTEMS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03936415. Its current trading status is "closed". It was registered 2000-02-29. It was previously called MINMAR (507) LIMITED. It has declared SIC or NACE codes as "7220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2001. The latest annual return was filed up to 2002-02-28.It can be contacted at Kpmg Llp 15 Canada Square .
Get HIH SYSTEMS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03936415#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-20) - 4.68
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-09-18) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-09-18) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-24) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-10) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-04) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-03-29) - 4.68
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-05) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-03-16) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-09-30) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2015-09-21) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-04-08) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-12) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-19) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-03) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-03-15) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-10-04) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-03-26) - 4.68
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liquidation-court-order-miscellaneous (2012-03-12) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2012-03-12) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2012-03-12) - 4.40
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-09-20) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-05) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-09-25) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-03-30) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-09-28) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-03-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-03-25) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-09-22) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-03-21) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-09-25) - 4.68
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keyboard_arrow_right 2006
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liquidation-voluntary-statement-of-receipts-and-payments (2006-09-28) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2006-03-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2005-09-19) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2004-09-24) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2004-03-23) - 4.68
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keyboard_arrow_right 2003
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legacy (2003-03-17) - 287
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liquidation-voluntary-declaration-of-solvency (2003-03-05) - 4.70
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miscellaneous (2003-03-05) - MISC
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resolution (2003-03-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2003-03-05) - 600
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legacy (2003-02-28) - 288b
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legacy (2003-02-28) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-07) - AA
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legacy (2002-03-13) - 363s
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legacy (2002-10-16) - 287
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legacy (2001-05-17) - 288b
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legacy (2001-04-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-25) - 288b
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legacy (2000-05-25) - 225
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legacy (2000-05-25) - 287
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legacy (2000-05-25) - 288a
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certificate-change-of-name-company (2000-04-28) - CERTNM
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incorporation-company (2000-02-29) - NEWINC
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legacy (2000-04-17) - 288c
