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HB - ISO SYSTEMS LTD

HB - ISO SYSTEMS LTD

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

    • Overview

    Company NameHB - ISO SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11194748
    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 HB - ISO SYSTEMS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HB - ISO SYSTEMS LTD located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HB - ISO SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HB - ISO SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Mueller as a director on Dec 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Save & More Management Ltd as a person with significant control on Dec 26, 2018

    		2 pagesPSC05

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 27, 2018

    		1 pagesAD01

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: EUR 1,000
    		SH01
    View All Filings

    Who are the officers of HB - ISO SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUELLER, Uwe
    Ihringshaeuser Strasse
    34125 Kassel
    79
    Germany
    		Director
    Ihringshaeuser Strasse
    34125 Kassel
    79
    Germany
    		GermanyGerman160339610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HB - ISO SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Save & More Management Ltd
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		Feb 08, 2018
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredUk
    Registration Number09679695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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