Dissolved 2018-07-31
Company Information for BHIS LIMITED
SLOUGH, BERKSHIRE, SL3,
|
Company Registration Number
03264663
Private Limited Company
Dissolved Dissolved 2018-07-31 |
Company Name | |
---|---|
BHIS LIMITED | |
Legal Registered Office | |
SLOUGH BERKSHIRE | |
Company Number | 03264663 | |
---|---|---|
Date formed | 1996-10-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-07-31 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BHIS - BLESSED HANDS INTERPRETING SERVICES, LLC | 9025 PARKWOOD ST BELLEVILLE Michigan 48111 | UNKNOWN | Company formed on the 2013-05-30 | |
BHIS CORPORATION | New Jersey | Unknown | ||
BHIS HOLDINGS LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2008-05-28 | |
BHIS HOLDINGS LIMITED | The Forge Church Street West Woking SURREY GU21 6HT | Active | Company formed on the 2022-08-26 | |
BHIS INVESTMENT INCORPORATED | California | Unknown | ||
BHIS L.L.C | Oklahoma | Unknown | ||
BHIS LLC | California | Unknown | ||
BHIS PTA, INC. | 284 BALTIC STREET Kings BROOKLYN NY 11201 | Active | Company formed on the 2003-09-16 | |
BHIS, BRANTLEY HOME IMPROVEMENT SERVICES, LLC | 7 MAGNOLIA AVENUE SHALIMAR FL 32579 | Inactive | Company formed on the 2005-08-01 | |
BHISAJ LTD | 160 KEMP HOUSE, CITY ROAD, LONDON CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2016-06-25 | |
BHISAJ LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-07-11 | |
BHISAJYA PTE. LTD. | RAFFLES PLACE Singapore 048616 | Active | Company formed on the 2021-04-01 | |
BHISDER CO., LTD | Z128 19A, CHORLEY OLD ROAD BOLTON BL1 3AD | Active - Proposal to Strike off | Company formed on the 2021-05-21 | |
BHISE AGRO FOODS AND BEVERAGES PRIVATE LIMITED | 675/2 A/P - Mayani Taluka - Khatav Satara Maharashtra 415102 | ACTIVE | Company formed on the 2012-06-13 | |
BHISE CERAMICS P LTD | 19 SHAH INDL ESTATEDEONAR MUMBAI Maharashtra 400088 | ACTIVE | Company formed on the 1993-07-14 | |
BHISE CONSULTANTS LLC | New Jersey | Unknown | ||
BHISE INFOELEC PRIVATE LIMITED | 4 SHYAM KUNJ CHS 119/4 HARI OM NAGAR CUF ROAD PANVEL Maharashtra 410206 | ACTIVE | Company formed on the 2000-09-28 | |
BHISE SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | ""DREAMS"" THE MALL F-314 1ST FLOOR L.B.SHASTRI MARG BHANDUP (W) MUMBAI Maharashtra 400078 | ACTIVE | Company formed on the 1994-09-21 | |
BHISE TECHNOCRATS OPC PRIVATE LIMITED | C-102 MAHAVIR VIHAR PLOT NO 10 SECTOR 25 NERUL NAVI MUMBAI NERUL Maharashtra 400706 | ACTIVE | Company formed on the 2014-07-30 | |
BHISEY DISTILLERIES BREWERIES AND WINERIES PRIVATE LIMITED | 172-74 HORNBY ROAD HORNBY BUILDING FORT MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 1952-06-02 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN PETER DADY |
||
ELONA MORTIMER-ZHIKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN LEWIS |
Director | ||
PHILLIP DAVID ROBINSON |
Director | ||
SUZANNE BURGESS |
Company Secretary | ||
IAN STUART BURGESS |
Director | ||
COLIN JAMES BROCKWELL |
Company Secretary | ||
COLIN JAMES BROCKWELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAXY PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 1981-03-26 | Active - Proposal to Strike off | |
BLAYHALL PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
LITERACY CAPITAL PLC | Director | 2017-11-30 | CURRENT | 2017-09-22 | Active | |
SAAF SOFTWARE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
RIDING COURT MANAGEMENT LIMITED | Director | 2017-02-27 | CURRENT | 1998-08-24 | Active | |
LEVEL10 LTD | Director | 2016-09-29 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
BEAUMONT SOLUTIONS LTD | Director | 2016-04-13 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2015-12-01 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2015-12-01 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
KEYTIME OBJECTIVE LTD | Director | 2015-12-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
12PAY LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2015-12-01 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2015-12-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2015-12-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
PTP SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-01 | Active | |
IRIS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-10-11 | Active | |
IRIS SOFTWARE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-21 | Active | |
KASHFLOW SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-01-12 | Active | |
IRIS CAPITAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
FOCUS 4 NOW LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
IRIS BIDCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-05-17 | Active | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2016-11-07 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2016-11-07 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2016-11-07 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
12PAY LIMITED | Director | 2016-11-07 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2016-11-07 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2016-11-07 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
LEVEL10 LTD | Director | 2016-11-07 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
IRIS GROUP LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-10-11 | Active | |
BEAUMONT SOLUTIONS LTD | Director | 2016-11-07 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
IRIS SOFTWARE GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2016-11-07 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2016-11-07 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2016-11-07 | CURRENT | 2004-05-21 | Active | |
IRIS CAPITAL LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032646630001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032646630001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/09/2014 TO 30/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 58 MANOR WOOD ROAD PURLEY SURREY CR8 4LF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BURGESS | |
AP01 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART BURGESS / 15/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM MANOR HOUSE, 58 MANOR WOOD ROAD PURLEY SURREY CR8 4LF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURGESS / 05/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURGESS / 28/01/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 58 MANOR WOOD ROAD PURLEY SURREY CR8 4LF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 17/10/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 17/10/99; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 133 CHERRY ORCHARD ROAD CROYDON CR0 6BE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 5TH FLOOR SCOTTISH UNION HOUSE 26/28 ADDISCOMBE ROAD CROYDON SURREY CR0 5PE | |
363s | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JOBS UK LIMITED CERTIFICATE ISSUED ON 29/08/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
Creditors Due Within One Year | 2012-09-30 | £ 226,989 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 216,444 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHIS LIMITED
Cash Bank In Hand | 2012-09-30 | £ 72,383 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 68,125 |
Current Assets | 2012-09-30 | £ 226,849 |
Current Assets | 2011-09-30 | £ 215,903 |
Debtors | 2012-09-30 | £ 154,466 |
Debtors | 2011-09-30 | £ 147,778 |
Debtors and other cash assets
BHIS LIMITED owns 12 domain names.
aml-software.co.uk antimoneylaunderingcompliance.co.uk amlcp.co.uk amlcplus.co.uk anti-money-laundering-compliance.co.uk anti-money-laundering-software.co.uk authority2file.co.uk company-secretarial.co.uk mlrosoftware.co.uk efileit.co.uk efch.co.uk bhis.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BHIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |