EMBEDDED SOLUTIONS LIMITED

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EMBEDDED SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04012361

Incorporation date

11/06/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

66 Milton Park, Abingdon, Oxfordshire OX14 4RXCopy
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Latest events (Record since 11/06/2000)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon10/08/2009
Return made up to 12/06/09; full list of members
dot icon09/08/2009
Appointment Terminated Director jack fryer
dot icon06/07/2008
Return made up to 12/06/08; full list of members
dot icon03/07/2008
Appointment Terminated Director michelle young
dot icon03/07/2008
Secretary appointed mr antoine rescourio
dot icon03/07/2008
Appointment Terminated Secretary michelle young
dot icon01/06/2008
Director appointed lee staines
dot icon26/05/2008
Accounts made up to 2007-12-31
dot icon21/06/2007
Return made up to 12/06/07; full list of members
dot icon27/04/2007
Accounts made up to 2006-12-31
dot icon10/03/2007
Secretary resigned;director resigned
dot icon10/03/2007
New secretary appointed;new director appointed
dot icon28/02/2007
New director appointed
dot icon25/02/2007
Director resigned
dot icon27/06/2006
Return made up to 12/06/06; full list of members
dot icon19/04/2006
Accounts made up to 2005-12-31
dot icon07/08/2005
Director's particulars changed
dot icon19/06/2005
Return made up to 12/06/05; no change of members
dot icon09/06/2005
Accounts made up to 2004-12-31
dot icon12/08/2004
Secretary resigned;director resigned
dot icon12/08/2004
New secretary appointed
dot icon21/06/2004
Return made up to 12/06/04; full list of members
dot icon20/05/2004
Accounts made up to 2003-12-31
dot icon27/11/2003
Registered office changed on 28/11/03 from: 20 park gate milton park abingdon oxfordshire OX14 4SH
dot icon24/06/2003
Return made up to 12/06/03; full list of members
dot icon06/06/2003
Accounts made up to 2002-12-31
dot icon21/05/2003
Secretary's particulars changed;director's particulars changed
dot icon22/10/2002
Accounts made up to 2001-12-31
dot icon17/09/2002
New director appointed
dot icon11/07/2002
Return made up to 12/06/02; full list of members
dot icon31/01/2002
New director appointed
dot icon14/01/2002
Director resigned
dot icon20/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon15/06/2001
Return made up to 12/06/01; full list of members
dot icon25/01/2001
Registered office changed on 26/01/01 from: 7 milton park abingdon oxfordshire OX14 4RT
dot icon28/12/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon28/12/2000
Resolutions
dot icon28/12/2000
Resolutions
dot icon28/12/2000
Resolutions
dot icon10/10/2000
Secretary resigned
dot icon10/10/2000
Director resigned
dot icon10/10/2000
Director resigned
dot icon28/09/2000
Certificate of change of name
dot icon28/09/2000
Registered office changed on 29/09/00 from: mitre house 160 aldersgate street, london EC1A 4DD
dot icon24/09/2000
New director appointed
dot icon24/09/2000
New director appointed
dot icon24/09/2000
New secretary appointed
dot icon10/07/2000
Certificate of change of name
dot icon11/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Treanor, Jon
Director
18/09/2000 - 30/12/2001
3
Staines, Lee
Director
20/05/2008 - Present
5
MITRE SECRETARIES LIMITED
Nominee Secretary
11/06/2000 - 18/09/2000
601
Rich, Michael William
Director
11/06/2000 - 18/09/2000
258
Young, Michelle Elizabeth
Director
27/02/2007 - 30/05/2008
10

Persons with Significant Control

0

No PSC data available.

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Description

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About EMBEDDED SOLUTIONS LIMITED

EMBEDDED SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at 66 Milton Park, Abingdon, Oxfordshire OX14 4RX. 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 EMBEDDED SOLUTIONS LIMITED?

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EMBEDDED SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 17/05/2010.

Where is EMBEDDED SOLUTIONS LIMITED located?

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EMBEDDED SOLUTIONS LIMITED is registered at 66 Milton Park, Abingdon, Oxfordshire OX14 4RX.

What is the latest filing for EMBEDDED SOLUTIONS LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.