REALISIS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04575620

Incorporation date

28/10/2002

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/2002)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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26/01/2011

Total exemption full accounts made up to 2010-04-30

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24/01/2011

First Gazette notice for voluntary strike-off

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13/01/2011

Application to strike the company off the register

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20/05/2010

Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 2010-05-21

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20/05/2010

Total exemption full accounts made up to 2009-04-30

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09/03/2010

Termination of appointment of William Flynn as a director

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09/03/2010

Termination of appointment of William Flynn as a secretary

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19/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

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26/02/2009

Total exemption full accounts made up to 2008-04-30

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01/12/2008

Return made up to 29/10/08; full list of members

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27/02/2008

Director and Secretary's Change of Particulars / william flynn / 18/02/2008 / HouseName/Number was: , now: 39A; Street was: flat 2, now: wardo avenue; Area was: 50 elgin crescent, now: ; Post Code was: W11 2JJ, now: SW6 6RA

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10/02/2008

Total exemption small company accounts made up to 2007-04-30

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13/12/2007

Return made up to 29/10/07; full list of members

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14/05/2007

Return made up to 29/10/06; full list of members; amend

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03/05/2007

Total exemption small company accounts made up to 2006-04-30

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01/05/2007

Director resigned

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20/12/2006

Return made up to 29/10/06; full list of members

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06/02/2006

Total exemption small company accounts made up to 2005-04-30

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22/12/2005

Return made up to 29/10/05; full list of members

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27/07/2005

Registered office changed on 28/07/05 from: greyfriars court paradise square oxford OX1 1BE

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09/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

09/11/2004

Director's particulars changed

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09/11/2004

Registered office changed on 10/11/04

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09/11/2004

New secretary appointed

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

24/10/2004

Total exemption small company accounts made up to 2004-04-28

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09/03/2004

Accounting reference date extended from 31/10/03 to 28/04/04

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15/12/2003

Return made up to 29/10/03; full list of members

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14/12/2003

Registered office changed on 15/12/03 from: 1-5 broad street oxford oxfordshire OX1 3AW

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11/09/2003

New director appointed

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11/09/2003

New director appointed

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25/04/2003

Resolutions

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13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (1 pages)

05/03/2003

Registered office changed on 06/03/03 from: 1 wychwood manor cottages shipton road ascott-under-wychwood oxon OX7 6AQ

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

28/10/2002

Incorporation

View PDF (17 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/10/2002 - 28/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/10/2002 - 28/10/2002	43699
Clark, Malcolm John	Director	18/06/2003 - Present	6
Edwards, Roger John	Director	18/06/2003 - 29/11/2005	17
Flynn, William Jonathan	Director	28/10/2002 - 30/12/2009	4

Persons with Significant Control

No PSC data available.

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Description

About REALISIS SOLUTIONS LIMITED

REALISIS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at First Floor Thavies Inn House, 3-4 Holborn Circus, London EC1N 2HA. 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 REALISIS SOLUTIONS LIMITED?

REALISIS SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/10/2002 and dissolved on 09/05/2011.

Where is REALISIS SOLUTIONS LIMITED located?

REALISIS SOLUTIONS LIMITED is registered at First Floor Thavies Inn House, 3-4 Holborn Circus, London EC1N 2HA.

What does REALISIS SOLUTIONS LIMITED do?

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

What is the latest filing for REALISIS SOLUTIONS LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.