HUISSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHUISSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03956098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUISSE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HUISSE LIMITED located?

    Registered Office Address
    53 Braemar Drive
    Garforth
    LS25 2NJ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUISSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HUISSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Termination of appointment of Ara Boyrazian as a director

    1 pagesTM01

    Annual return made up to Mar 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Registered office address changed from * Unit 7 21 Bondgate Selby North Yorkshire YO8 3LX* on Sep 18, 2010

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Agnes Mikailian on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Mr Ara Boyrazian on Nov 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Who are the officers of HUISSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIKAILIAN, Agnes
    53 Braemar Drive
    Garforth
    LS25 2NJ Leeds
    West Yorkshire
    Secretary
    53 Braemar Drive
    Garforth
    LS25 2NJ Leeds
    West Yorkshire
    BritishCompany Secretary70603930002
    MIKAILIAN, Agnes
    53 Braemar Drive
    Garforth
    LS25 2NJ Leeds
    West Yorkshire
    Director
    53 Braemar Drive
    Garforth
    LS25 2NJ Leeds
    West Yorkshire
    United KingdomBritishCompany Secretary70603930002
    BCM SECRETARIES LIMITED
    25 Arundel Road
    Boyatt Wood
    SO50 4PQ Eastleigh
    Hampshire
    Secretary
    25 Arundel Road
    Boyatt Wood
    SO50 4PQ Eastleigh
    Hampshire
    69367670003
    BOYRAZIAN, Ara
    Braemar Drive
    Garforth
    LS25 2NJ Leeds
    55
    West Yorkshire
    United Kingdom
    Director
    Braemar Drive
    Garforth
    LS25 2NJ Leeds
    55
    West Yorkshire
    United Kingdom
    United KingdomBritishTechnical Director70603950005
    CHAMELIAN, Makrouhy
    12 Churchfield Road
    W3 6EG London
    Director
    12 Churchfield Road
    W3 6EG London
    BritishSales Director70484120001
    CHAMELIAN, Setrak
    12 Churchfield Road
    W3 6EG London
    Director
    12 Churchfield Road
    W3 6EG London
    BritishManaging Director70603900001
    BCM DIRECTORS LIMITED
    Mariners House
    24 Nelsons Gardens,Hedge End
    SO30 2NE Southampton
    Hampshire
    Director
    Mariners House
    24 Nelsons Gardens,Hedge End
    SO30 2NE Southampton
    Hampshire
    68951410004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0