| Company Name | EIH Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC482758 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2014(9 years, 9 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Klaus Fischer |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 September 2015(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 February 2018) |
| Role | Engineer |
| Country of Residence | Austria |
| Correspondence Address | 68 Jahngasse Jahngasse Vienna 1050 |
| Director Name | Mr Brian Peter Miller |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Stoneycroft Road South Queensferry Edinburgh EH30 9HX Scotland |
| Director Name | Mr Bernd Walter Gantert |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 October 2014(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 September 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Stoneycroft Road South Queensferry Edinburgh West Lothian EH30 9HX Scotland |
| Secretary Name | Mr Artur Ens |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2014(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 November 2014) |
| Role | Company Director |
| Correspondence Address | 80 Tippet Knowes Road Winchburgh EH52 6UL Scotland |
Contact
| Website | www.eih-systems.co.uk/ |
|---|---|
| Telephone | 0845 8058393 |
| Telephone region | Unknown |
Location
| Registered Address | 2 Stoneycroft Road South Queensferry Edinburgh EH30 9HX Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2017 | Appointment of Mr Klaus Fischer as a director on 1 September 2015 (2 pages) |
| 5 September 2017 | Appointment of Mr Klaus Fischer as a director on 1 September 2015 (2 pages) |
| 4 September 2017 | Termination of appointment of a director (1 page) |
| 4 September 2017 | Termination of appointment of Bernd Walter Gantert as a director on 4 September 2017 (1 page) |
| 4 September 2017 | Termination of appointment of Bernd Walter Gantert as a director on 4 September 2017 (1 page) |
| 4 September 2017 | Termination of appointment of a director (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 12 November 2014 | Termination of appointment of Artur Ens as a secretary on 12 November 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Artur Ens as a secretary on 12 November 2014 (1 page) |
| 27 October 2014 | Appointment of Mr Artur Ens as a secretary on 1 October 2014 (2 pages) |
| 27 October 2014 | Appointment of Mr Artur Ens as a secretary on 1 October 2014 (2 pages) |
| 27 October 2014 | Appointment of Mr Artur Ens as a secretary on 1 October 2014 (2 pages) |
| 10 October 2014 | Termination of appointment of a director (1 page) |
| 10 October 2014 | Termination of appointment of Brian Peter Miller as a director on 10 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Brian Peter Miller as a director on 10 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of a director (1 page) |
| 1 October 2014 | Appointment of Mr Bernd Walter Gantert as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Mr Bernd Walter Gantert as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Mr Bernd Walter Gantert as a director on 1 October 2014 (2 pages) |
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|