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HEM DATA SOLUTIONS LIMITED

HEM DATA SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEM DATA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08263652
    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 HEM DATA SOLUTIONS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is HEM DATA SOLUTIONS LIMITED located?

    Registered Office Address
    27 Ostlers Way
    NN15 6GJ Kettering
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEM DATA SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for HEM DATA SOLUTIONS 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

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Brenda Carol Petersen on Jun 01, 2015

    		2 pagesCH01

    Micro company accounts made up to Oct 30, 2014

    		1 pagesAA

    Appointment of Mrs Brenda Carol Petersen as a director on Dec 24, 2014

    		2 pagesAP01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Registered office address changed from * C/O John Mcglone 27 Ostlers Way Kettering Northamptonshire NN15 6GJ* on Feb 12, 2014

    		2 pagesAD01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O John Mcglone 27 Ostlers Way Kettering Northamptonshire NN15 6GJ England* on Jan 28, 2014

    		1 pagesAD01

    Director's details changed for Mr John Mcglone on Dec 05, 2013

    		2 pagesCH01

    Termination of appointment of Heather Mcglone as a director

    		1 pagesTM01

    Secretary's details changed for John Mcglone on Dec 05, 2013

    		1 pagesCH03

    Termination of appointment of Heather Mcglone as a director

    		1 pagesTM01

    Registered office address changed from * Chapel House Shoscombe Bath BA2 8LP England* on Jan 28, 2014

    		1 pagesAD01

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of HEM DATA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLONE, John
    Ostlers Way
    NN15 6GJ Kettering
    27
    Northamptonshire
    England
    		Secretary
    Ostlers Way
    NN15 6GJ Kettering
    27
    Northamptonshire
    England
    		173058610001
    MCGLONE, Brenda Carol
    Ostlers Way
    NN15 6GJ Kettering
    27
    		Director
    Ostlers Way
    NN15 6GJ Kettering
    27
    		United KingdomBritishBanker193755520002
    MCGLONE, John
    Ostlers Way
    NN15 6GJ Kettering
    27
    Northamptonshire
    England
    		Director
    Ostlers Way
    NN15 6GJ Kettering
    27
    Northamptonshire
    England
    		EnglandBritishDirector45094090003
    MCGLONE, Heather Elizabeth
    Shoscombe
    BA2 8LP Bath
    Chapel House
    England
    		Director
    Shoscombe
    BA2 8LP Bath
    Chapel House
    England
    		EnglandBritishDirector39133310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEM DATA SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcglone
    Ostlers Way
    NN15 6GJ Kettering
    27
    		Jun 11, 2016
    Ostlers Way
    NN15 6GJ Kettering
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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