ANSWER SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03851460

Incorporation date

29/09/1999

Size

Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Liquidators' statement of receipts and payments to 2014-05-08

View PDF (12 pages)

12/05/2014

Return of final meeting in a creditors' voluntary winding up

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11/12/2013

Liquidators' statement of receipts and payments to 2013-11-30

View PDF (11 pages)

29/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff Bay CF10 5EE on 2013-07-30

View PDF (2 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2012-12-30

View PDF (10 pages)

25/01/2012

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (11 pages)

06/12/2010

Statement of affairs with form 4.19

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06/12/2010

Appointment of a voluntary liquidator

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06/12/2010

Resolutions

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16/11/2010

Registered office address changed from the Innovation Centre Festival Drive Victoria Business Park Ebbw Vale Gwent NP23 8XA Wales on 2010-11-17

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02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

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08/10/2009

Secretary's details changed for Huw Timothy Downey on 2009-10-09

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08/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

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02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

07/10/2008

Return made up to 16/09/08; full list of members

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07/10/2008

Location of register of members

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07/10/2008

Registered office changed on 08/10/2008 from the innovation centre festival drive victoria business park ebbw vale gwent NP23 8XA

View PDF (1 pages)

07/10/2008

Location of debenture register

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13/05/2008

Accounts for a small company made up to 2006-12-30

View PDF (5 pages)

07/10/2007

Return made up to 16/09/07; full list of members

View PDF (6 pages)

04/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

09/10/2006

Return made up to 16/09/06; full list of members

View PDF (6 pages)

29/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/11/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

26/06/2005

Registered office changed on 27/06/05 from: 5 castleton court fortran road st mellons business park cardiff wales CF3 0LT

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

21/03/2002

Particulars of mortgage/charge

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15/01/2002

Registered office changed on 16/01/02 from: womanby court 21 crickhowell road, st. Mellons cardiff south glamorgan CF3 0EF

View PDF (1 pages)

08/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/09/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

25/05/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

31/01/2000

Registered office changed on 01/02/00 from: 4 lime trees avenue llangattock crickhowell powys NP8 1LB

View PDF (1 pages)

15/12/1999

Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100

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13/12/1999

Certificate of change of name

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12/12/1999

Registered office changed on 13/12/99 from: 4 lime trees avenue llangattock crickhowell powys NP8 1LB

View PDF (1 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Registered office changed on 07/12/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

29/09/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/09/1999 - 30/11/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/09/1999 - 30/11/1999	12878
Downey, Huw Timothy	Secretary	25/11/1999 - Present	2
Cowley, Ian Martin	Director	25/11/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ANSWER SOLUTIONS LTD

ANSWER SOLUTIONS LTD is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. 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 ANSWER SOLUTIONS LTD?

ANSWER SOLUTIONS LTD is currently Dissolved. It was registered on 29/09/1999 and dissolved on 12/08/2014.

Where is ANSWER SOLUTIONS LTD located?

ANSWER SOLUTIONS LTD is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does ANSWER SOLUTIONS LTD do?

ANSWER SOLUTIONS LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ANSWER SOLUTIONS LTD?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.