1-2-1 SOLUTIONS LIMITED

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1-2-1 SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03766541

Incorporation date

06/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Stratford Tile Warehouse, Unit 9 Avenue Farm Ind Est, Stratford-Upon-Avon, Warwickshire CV37 0HRCopy
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Latest events (Record since 06/05/1999)
dot icon14/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2010
First Gazette notice for voluntary strike-off
dot icon19/10/2010
Application to strike the company off the register
dot icon19/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon19/05/2010
Director's details changed for John Bertram Higgs on 2010-01-01
dot icon13/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/05/2009
Return made up to 07/05/09; full list of members
dot icon20/05/2009
Director's Change of Particulars / john higgs / 01/01/2009 / HouseName/Number was: , now: 3; Street was: old forge cottage, now: queens ave; Area was: icknield street, beoley, now: ; Post Town was: redditch, now: newprt pagnell; Region was: worcestershire, now: bucks; Post Code was: B98 9AP, now: MK16 8EX
dot icon20/05/2009
Secretary's Change of Particulars / caroline higgs / 01/01/2009 / HouseName/Number was: , now: 3; Street was: old forge cottage, now: queens ave; Area was: icknield street, beoley, now: ; Post Town was: redditch, now: newport pagnell; Region was: worcestershire, now: bucks; Post Code was: B98 9AP, now: MK16 8EX
dot icon09/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/08/2008
Return made up to 07/05/08; full list of members
dot icon28/04/2008
Registered office changed on 29/04/2008 from old forge cottage icknield street, beoley redditch worcestershire B98 9AP
dot icon21/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/05/2007
Return made up to 07/05/07; full list of members
dot icon12/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/05/2006
Return made up to 07/05/06; full list of members
dot icon16/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon21/05/2005
Return made up to 07/05/05; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/06/2004
Return made up to 07/05/04; full list of members
dot icon05/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon17/05/2003
Return made up to 07/05/03; full list of members
dot icon19/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/05/2002
Return made up to 07/05/02; full list of members
dot icon17/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon15/01/2002
Accounting reference date shortened from 30/04/02 to 31/03/02
dot icon22/05/2001
Return made up to 07/05/01; full list of members
dot icon25/02/2001
Accounts made up to 2000-04-30
dot icon04/06/2000
Return made up to 07/05/00; full list of members
dot icon11/01/2000
Accounting reference date shortened from 31/05/00 to 30/04/00
dot icon23/12/1999
Ad 20/05/99--------- £ si 1@1=1 £ ic 1/2
dot icon23/12/1999
New director appointed
dot icon23/12/1999
New secretary appointed
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Secretary resigned
dot icon13/05/1999
Registered office changed on 14/05/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
dot icon06/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHBC NOMINEE SECRETARIES LIMITED
Nominee Secretary
07/05/1999 - 10/05/1999
292
WHBC NOMINEE DIRECTORS LIMITED
Nominee Director
07/05/1999 - 10/05/1999
292
Higgs, Caroline Elizabeth
Secretary
10/05/1999 - Present
-
Higgs, John Bertram
Director
10/05/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 1-2-1 SOLUTIONS LIMITED

1-2-1 SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at Stratford Tile Warehouse, Unit 9 Avenue Farm Ind Est, Stratford-Upon-Avon, Warwickshire CV37 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-2-1 SOLUTIONS LIMITED?

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1-2-1 SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 14/02/2011.

Where is 1-2-1 SOLUTIONS LIMITED located?

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1-2-1 SOLUTIONS LIMITED is registered at Stratford Tile Warehouse, Unit 9 Avenue Farm Ind Est, Stratford-Upon-Avon, Warwickshire CV37 0HR.

What does 1-2-1 SOLUTIONS LIMITED do?

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1-2-1 SOLUTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for 1-2-1 SOLUTIONS LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.