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STATION SOLUTIONS LIMITED

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STATION SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05929558

Incorporation date

08/09/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Union House 182-194 Union Street, London SE1 0LHCopy
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Latest events (Record since 08/09/2006)
dot icon13/02/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/11/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (10 pages)
dot icon12/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon08/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon16/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon16/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2014
Appointment of Mr Clifford Dickinson as a secretary on 2014-08-14
View PDF (2 pages)
dot icon16/10/2014
Appointment of Mr Stephen Richard Ames as a director on 2014-08-14
View PDF (2 pages)
dot icon16/10/2014
Appointment of Mr John Andrew Quinn as a director on 2014-08-14
View PDF (2 pages)
dot icon16/10/2014
Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom to Union House 182-194 Union Street London SE1 0LH on 2014-10-16
View PDF (1 pages)
dot icon15/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/08/2014
Termination of appointment of Eloise Jane Mangan as a secretary on 2014-08-05
View PDF (1 pages)
dot icon06/08/2014
Termination of appointment of Mark Peter Reynolds as a director on 2014-08-05
View PDF (1 pages)
dot icon06/08/2014
Termination of appointment of Jonathan Mark Holmes as a director on 2014-08-05
View PDF (1 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon17/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Termination of appointment of Jarlath Wade as a secretary
View PDF (1 pages)
dot icon23/01/2013
Appointment of Ms Eloise Jane Mangan as a secretary
View PDF (1 pages)
dot icon11/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Director's details changed for Mr Mark Peter Reynolds on 2012-08-28
View PDF (2 pages)
dot icon10/09/2012
Director's details changed for Mr Jonathan Mark Holmes on 2012-08-28
View PDF (2 pages)
dot icon10/09/2012
Secretary's details changed for Jarlath Delphene Wade on 2012-08-28
View PDF (1 pages)
dot icon28/08/2012
Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 2012-08-28
View PDF (1 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon12/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (7 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/11/2010
Secretary's details changed for Jarlath Delphene Herbert on 2010-08-29
View PDF (1 pages)
dot icon20/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (7 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/06/2010
Appointment of Mr Mark Peter Reynolds as a director
View PDF (2 pages)
dot icon24/05/2010
Termination of appointment of Dean Benson as a director
View PDF (1 pages)
dot icon15/09/2009
Return made up to 08/09/09; full list of members
View PDF (4 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon12/09/2008
Return made up to 08/09/08; full list of members
View PDF (4 pages)
dot icon09/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon13/09/2007
Return made up to 08/09/07; full list of members
View PDF (3 pages)
dot icon27/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon12/01/2007
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon11/01/2007
Ad 01/12/06--------- £ si 499@1=499 £ ic 501/1000
View PDF (2 pages)
dot icon11/01/2007
Ad 01/12/06--------- £ si 499@1=499 £ ic 2/501
View PDF (2 pages)
dot icon11/01/2007
Registered office changed on 11/01/07 from: tower bridge house st katharine's way london E1W 1AA
View PDF (1 pages)
dot icon11/01/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon03/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon18/12/2006
New director appointed
View PDF (3 pages)
dot icon13/12/2006
New secretary appointed
View PDF (2 pages)
dot icon13/12/2006
New director appointed
View PDF (3 pages)
dot icon13/12/2006
New director appointed
View PDF (3 pages)
dot icon13/12/2006
New director appointed
View PDF (2 pages)
dot icon13/12/2006
Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/12/2006
Director resigned
View PDF (1 pages)
dot icon07/12/2006
Secretary resigned
View PDF (1 pages)
dot icon20/11/2006
Registered office changed on 20/11/06 from: room 5 7 leonard street london EC2A 4AQ
View PDF (1 pages)
dot icon08/09/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Deborah
Director
01/12/2006 - Present
3
Ames, Stephen Richard
Director
14/08/2014 - Present
2
Mangan, Eloise Jane
Secretary
22/01/2013 - 05/08/2014
-
Dickinson, Clifford
Secretary
14/08/2014 - Present
-
DMCS DIRECTORS LIMITED
Corporate Director
08/09/2006 - 13/11/2006
1096

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About STATION SOLUTIONS LIMITED

STATION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/09/2006 with the registered office located at Union House 182-194 Union Street, London SE1 0LH. There are currently 5 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 STATION SOLUTIONS LIMITED?

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STATION SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/09/2006 and dissolved on 13/02/2018.

Where is STATION SOLUTIONS LIMITED located?

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STATION SOLUTIONS LIMITED is registered at Union House 182-194 Union Street, London SE1 0LH.

What does STATION SOLUTIONS LIMITED do?

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STATION SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STATION SOLUTIONS LIMITED?

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The latest filing was on 13/02/2018: Final Gazette dissolved via compulsory strike-off.