Company number 10440669
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address C/O COGENT ACCOUNTANTS, 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Barbara Kahan as a director on 5 December 2016; Confirmation statement made on 7 December 2016 with updates; Current accounting period shortened from 31 October 2017 to 31 March 2017. The most likely internet sites of HEMSIAN LIMITED are www.hemsian.co.uk, and www.hemsian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Hemsian Limited is a Private Limited Company.
The company registration number is 10440669. Hemsian Limited has been working since 21 October 2016.
The present status of the company is Active. The registered address of Hemsian Limited is C O Cogent Accountants 120 Bunns Lane Mill Hill London United Kingdom Nw7 2as. The company`s financial liabilities are £12.31k. It is £12.31k against last year. And the total assets are £20.22k, which is £20.22k against last year. PIVTORAK, Inna is a Secretary of the company. YOUNG, Edwin Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
hemsian Key Finiance
LIABILITIES
£12.31k
CASH
n/a
TOTAL ASSETS
£20.22k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 December 2016
Appointed Date: 21 October 2016
94 years old
Persons With Significant Control
Mrs Inna Pivtorak
Notified on: 5 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin Michael Young
Notified on: 5 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodberry Secretarial Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more
HEMSIAN LIMITED Events
06 Jan 2017
Termination of appointment of Barbara Kahan as a director on 5 December 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
07 Dec 2016
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to C/O Cogent Accountants 120 Bunns Lane Mill Hill London NW7 2AS on 7 December 2016
07 Dec 2016
Appointment of Inna Pivtorak as a secretary on 5 December 2016
07 Dec 2016
Appointment of Mr Edwin Michael Young as a director on 5 December 2016
05 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
21 Oct 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-10-21