LIBRA SOLUTIONS LIMITED

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LIBRA SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03564526

Incorporation date

13/05/1998

Size

Dormant

Contacts

Registered address

Registered address

Kennedy House, Murray Road, Orpington, Kent BR5 3QYCopy
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Latest events (Record since 13/05/1998)
dot icon25/09/2017
Final Gazette dissolved via voluntary strike-off
dot icon10/07/2017
First Gazette notice for voluntary strike-off
dot icon27/06/2017
Application to strike the company off the register
dot icon09/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon19/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon09/05/2016
Registered office address changed from Lsc House Murray Road Orpington Kent BR5 3QY to Kennedy House Murray Road Orpington Kent BR5 3QY on 2016-05-10
dot icon18/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon06/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon20/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon11/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon21/08/2011
Accounts for a dormant company made up to 2011-03-31
dot icon07/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon20/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/07/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon08/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon27/08/2009
Secretary appointed venetia caroline carpenter
dot icon27/08/2009
Registered office changed on 28/08/2009 from 34 furham feild hatch end pinner middlesex HA5 4DZ united kingdom
dot icon27/08/2009
Appointment terminated secretary karen noar
dot icon03/06/2009
Return made up to 14/05/09; full list of members
dot icon03/06/2009
Registered office changed on 04/06/2009 from 34 furham field hatch end pinner middlesex HA5 4DZ united kingdom
dot icon03/06/2009
Location of debenture register
dot icon03/06/2009
Location of register of members
dot icon25/03/2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
dot icon11/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon09/09/2008
Registered office changed on 10/09/2008 from 1ST floor 314 regents park road finchley london N3 2LT united kingdom
dot icon03/07/2008
Return made up to 14/05/08; full list of members
dot icon03/07/2008
Location of register of members
dot icon03/07/2008
Registered office changed on 04/07/2008 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon16/03/2008
Registered office changed on 17/03/2008 from 4 bellevue mews, bellevue road friern barnet london N11 3HF
dot icon21/05/2007
Return made up to 14/05/07; full list of members
dot icon21/05/2007
Location of register of members
dot icon21/05/2007
Location of debenture register
dot icon21/05/2007
Registered office changed on 22/05/07 from: 4 bellevue mews, bellevue road friern barnet london N11 3HF
dot icon09/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon23/05/2006
Return made up to 14/05/06; full list of members
dot icon13/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon17/05/2005
Return made up to 14/05/05; full list of members
dot icon05/01/2005
Total exemption full accounts made up to 2004-05-31
dot icon19/05/2004
Return made up to 14/05/04; full list of members
dot icon17/02/2004
Total exemption full accounts made up to 2003-05-31
dot icon16/05/2003
Return made up to 14/05/03; full list of members
dot icon01/10/2002
Total exemption full accounts made up to 2002-05-31
dot icon20/05/2002
Return made up to 14/05/02; full list of members
dot icon21/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon04/06/2001
Full accounts made up to 2000-05-31
dot icon20/05/2001
Return made up to 14/05/01; full list of members
dot icon18/05/2000
Return made up to 14/05/00; full list of members
dot icon15/03/2000
Full accounts made up to 1999-05-31
dot icon23/05/1999
Return made up to 14/05/99; full list of members
dot icon28/05/1998
Director resigned
dot icon28/05/1998
New director appointed
dot icon27/05/1998
New secretary appointed
dot icon27/05/1998
Secretary resigned
dot icon13/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
13/05/1998 - 13/05/1998
9278
Hallmark Registrars Limited
Nominee Director
13/05/1998 - 13/05/1998
8288
Noar, Martin Jeremy
Director
13/05/1998 - Present
5
Carpenter, Venetia Caroline
Secretary
16/08/2009 - Present
2
Noar, Karen Mandy
Secretary
13/05/1998 - 16/08/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LIBRA SOLUTIONS LIMITED

LIBRA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at Kennedy House, Murray Road, Orpington, Kent BR5 3QY. 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 LIBRA SOLUTIONS LIMITED?

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LIBRA SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 25/09/2017.

Where is LIBRA SOLUTIONS LIMITED located?

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LIBRA SOLUTIONS LIMITED is registered at Kennedy House, Murray Road, Orpington, Kent BR5 3QY.

What does LIBRA SOLUTIONS LIMITED do?

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LIBRA SOLUTIONS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for LIBRA SOLUTIONS LIMITED?

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The latest filing was on 25/09/2017: Final Gazette dissolved via voluntary strike-off.