Dissolved 2017-02-01
Company Information for HUMAN SYSTEMS EUROPE LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
|
Company Registration Number
05678504
Private Limited Company
Dissolved Dissolved 2017-02-01 |
Company Name | |
---|---|
HUMAN SYSTEMS EUROPE LIMITED | |
Legal Registered Office | |
BOREHAMWOOD HERTFORDSHIRE | |
Company Number | 05678504 | |
---|---|---|
Date formed | 2006-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-01 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 16:29:30 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUMAN SYSTEMS EUROPE LIMITED | UNIT 4, VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY | Active - Proposal to Strike off | Company formed on the 2017-07-13 |
Officer | Role | Date Appointed |
---|---|---|
2020 SECRETARIAL LIMITED |
||
JOSEPH CAHILL |
||
JASON DOLFI |
||
ROBERT CRAIG KILLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH DOYLE |
Director | ||
REBECCA ANNE TEAGUE |
Company Secretary | ||
JOHN ANTHONY TEAGUE |
Director | ||
REBECCA ANNE TEAGUE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWYN LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2017-02-08 | Active | |
SPV EQ LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
GAME CHANGERS EXECUTIVE LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2017-09-22 | Active | |
TWYN HOLDINGS LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
REMEDY DRINKS UK LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
RAFL ASSOCIATES LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
ANALOG REPUBLIC LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2013-10-01 | Active | |
DUFL LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
PROPERTY DETECTIVE LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
CLOUD MADE HOLDINGS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2016-10-18 | Active | |
GRAY AND LOWE LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2001-08-06 | Active | |
NETROADSHOW EMEA LTD | Company Secretary | 2016-10-31 | CURRENT | 2004-11-01 | Active | |
MANNIX SQUARED LTD | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2018-06-12 | |
FLY CARS LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2017-05-09 | |
ESSENSYS (UK) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2006-10-09 | Active | |
EULYSIS UK LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2011-10-10 | Active | |
WE ARE ORBIS GROUP LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
THE KEY IS E | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
MORIYAMA LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2006-05-02 | Active | |
EGG STATION LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-07-19 | |
THE MONEY CLOUD LTD | Company Secretary | 2014-12-03 | CURRENT | 2010-06-21 | Active | |
CHRIS RAVEN CONSULTANCY LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2013-12-31 | Active - Proposal to Strike off | |
LB & LG (UK) LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2013-09-30 | Active | |
MANIFEST INTERIORS LTD | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2016-03-08 | |
DOCAUTO LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
DGA GROUP UK LIMITED | Company Secretary | 2014-05-27 | CURRENT | 1992-05-19 | Active | |
DATAFORWARDS LTD | Company Secretary | 2014-04-28 | CURRENT | 2012-11-09 | Active | |
HUMAN SYSTEMS LIMITED | Company Secretary | 2014-03-07 | CURRENT | 1985-02-11 | Dissolved 2018-04-17 | |
HUMAN SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2006-02-01 | Dissolved 2018-04-17 | |
PMI EUROPE LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2013-05-03 | Active | |
KIE TRADING LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
JPR COURTS LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2012-01-20 | Active | |
DRUMNEE CONSULTING LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2015-06-23 | |
HALE CONSULTANCY SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
CHANTICLEER LTD | Company Secretary | 2012-12-04 | CURRENT | 2012-04-17 | Dissolved 2018-05-01 | |
INTEREL EUROPEAN AFFAIRS LIMITED | Company Secretary | 2012-02-15 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
GRAHAM HOPKINS LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-06-30 | |
RETLM LTD | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
ORBEL HEALTH LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2008-11-11 | Liquidation | |
BRIGHTSPARKS RECRUITMENT LIMITED | Company Secretary | 2010-05-06 | CURRENT | 2003-11-24 | Active | |
SYSAPPS SALES LTD | Company Secretary | 2010-04-14 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
DMJ RECRUITMENT LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2010-02-23 | Active | |
HUMAN SYSTEMS INTERNATIONAL LIMITED | Director | 2015-11-03 | CURRENT | 2006-02-01 | Dissolved 2018-04-17 | |
PMI EUROPE LIMITED | Director | 2015-11-03 | CURRENT | 2013-05-03 | Active | |
HUMAN SYSTEMS LIMITED | Director | 2013-09-26 | CURRENT | 1985-02-11 | Dissolved 2018-04-17 | |
HUMAN SYSTEMS INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 2006-02-01 | Dissolved 2018-04-17 | |
HUMAN SYSTEMS LIMITED | Director | 2013-09-26 | CURRENT | 1985-02-11 | Dissolved 2018-04-17 | |
HUMAN SYSTEMS INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 2006-02-01 | Dissolved 2018-04-17 | |
PMI EUROPE LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 1 ST ANDREW'S HILL LONDON EC4V 5BY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 1 ST. ANDREW'S HILL LONDON EC4V 5BY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CAHILL / 16/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE | |
AP01 | DIRECTOR APPOINTED JOSEPH CAHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP04 | CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DOLFI / 20/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG KILLOUGH / 20/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DOYLE / 20/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH DOYLE | |
AP01 | DIRECTOR APPOINTED JASON DOLFI | |
AP01 | DIRECTOR APPOINTED ROBERT CRAIG KILLOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA TEAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TEAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEAGUE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 19 YORK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5QG | |
AR01 | 17/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
88(2)R | AD 01/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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 |
Final Meetings | 2016-09-09 |
Resolutions for Winding-up | 2016-03-04 |
Notices to Creditors | 2016-03-04 |
Appointment of Liquidators | 2016-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 228,350 |
---|
Creditors and other liabilities
|
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 HUMAN SYSTEMS EUROPE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 108,665 |
Current Assets | 2012-04-01 | £ 459,830 |
Debtors | 2012-04-01 | £ 351,165 |
Fixed Assets | 2012-04-01 | £ 429 |
Shareholder Funds | 2012-04-01 | £ 231,909 |
Tangible Fixed Assets | 2012-04-01 | £ 359 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HUMAN SYSTEMS EUROPE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | HUMAN SYSTEMS EUROPE LIMITED | Event Date | 2016-02-17 |
Nature of Business: Management Services At a general meeting of the Company, duly convened and held at 14 Campus Boulevard, Newtown Square, Pennsylvania, USA 19073 on 17 February 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Kelmanson , of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Jason Dolfi , Director : Liquidators details: John Kelmanson , IP no. 004866 , of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of Appointment: 17 February 2016. Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HUMAN SYSTEMS EUROPE LIMITED | Event Date | 2016-02-17 |
Nature of Business: Management Services Notice is hereby given that the Creditors of the above named company are required, on or before 29 March 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to John Kelmanson, of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of paying a distribution to members and dissolving the Company. John Kelmanson , IP no. 004866 , Liquidator of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of Appointment: 17 February 2016 . Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HUMAN SYSTEMS EUROPE LIMITED | Event Date | 2016-02-17 |
John Kelmanson of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HUMAN SYSTEMS EUROPE LIMITED | Event Date | 2016-02-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT on 13 October 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT by 12 noon on 12 October 2016 in order that the member be entitled to vote. John Kelmanson , IP number: 004866 , Liquidator , Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of appointment: 17 February 2016 . Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender : | |||
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. |