LETICIA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06365442

Incorporation date

09/09/2007

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2007)

03/02/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2019

Application to strike the company off the register

View PDF (3 pages)

07/08/2018

Director's details changed for Dr Harold Johnny on 2018-02-12

View PDF (3 pages)

07/08/2018

Restoration by order of the court

View PDF (3 pages)

27/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

29/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (3 pages)

19/09/2013

Registered office address changed from 145-157 st John Street London London EC1V 4PW England on 2013-09-20

View PDF (1 pages)

27/06/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (3 pages)

09/08/2012

Registered office address changed from Ground Floor, 9 Belgrave Road Victoria London SW1V 1QB on 2012-08-10

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (3 pages)

03/07/2011

Termination of appointment of Accuco Limited as a secretary

View PDF (1 pages)

07/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

30/09/2010

Secretary's details changed for Accuco Limited on 2010-09-10

View PDF (2 pages)

14/04/2010

Accounts made up to 2009-09-30

View PDF (3 pages)

28/01/2010

Appointment of Dr Harold Johnny as a director

View PDF (2 pages)

28/01/2010

Termination of appointment of Maindirect Limited as a director

View PDF (1 pages)

11/01/2010

Appointment of Maindirect Limited as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Syed Afaque as a director

View PDF (1 pages)

19/11/2009

Appointment of Dr Syed Nayyar Afaque as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Maindirect Limited as a director

View PDF (1 pages)

21/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

16/12/2008

Accounts made up to 2008-09-30

View PDF (1 pages)

02/10/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

22/09/2008

Secretary appointed accuco LIMITED

View PDF (1 pages)

22/09/2008

Appointment terminated secretary mainsec LIMITED

View PDF (1 pages)

09/09/2007

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
MAINSEC LIMITED	Corporate Secretary	09/09/2007 - 22/09/2008	24
ACCUCO LIMITED	Corporate Secretary	22/09/2008 - 29/06/2011	151
MAINDIRECT LIMITED	Corporate Director	09/09/2007 - 16/11/2009	54
MAINDIRECT LIMITED	Corporate Director	11/01/2010 - 24/01/2010	2
Johnny, Harold, Dr	Director	24/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LETICIA SOLUTIONS LIMITED

LETICIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 09/09/2007 with the registered office located at 145-157 St John Street, London EC1V 4PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETICIA SOLUTIONS LIMITED?

LETICIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 09/09/2007 and dissolved on 03/02/2020.

Where is LETICIA SOLUTIONS LIMITED located?

LETICIA SOLUTIONS LIMITED is registered at 145-157 St John Street, London EC1V 4PW.

What does LETICIA SOLUTIONS LIMITED do?

LETICIA SOLUTIONS LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for LETICIA SOLUTIONS LIMITED?

The latest filing was on 03/02/2020: Final Gazette dissolved via voluntary strike-off.