About

Registered Number: 08604612
Date of Incorporation: 10/07/2013 (10 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/04/2020 (4 years ago)
Registered Address: Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

 

Hisys Consultancy Ltd was registered on 10 July 2013 and has its registered office in Marsh Wall in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Hisys Consultancy Ltd. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Matthew John 10 July 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 April 2020
LIQ13 - N/A 13 January 2020
CS01 - N/A 28 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 31 January 2019
AD01 - Change of registered office address 17 January 2019
RESOLUTIONS - N/A 14 January 2019
LIQ01 - N/A 14 January 2019
AA - Annual Accounts 18 December 2018
AA01 - Change of accounting reference date 07 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 13 March 2018
AA01 - Change of accounting reference date 02 January 2018
AD01 - Change of registered office address 17 August 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 28 April 2016
CH01 - Change of particulars for director 26 February 2016
AD01 - Change of registered office address 14 October 2015
CH01 - Change of particulars for director 30 September 2015
AD01 - Change of registered office address 08 September 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 06 August 2014
AD01 - Change of registered office address 06 August 2014
NEWINC - New incorporation documents 10 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.