THE SOLUTIONS HOUSE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04669204

Incorporation date

17/02/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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24/11/2011

Application to strike the company off the register

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22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

24/03/2011

Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 2011-03-25

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24/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

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29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

25/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

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25/02/2010

Secretary's details changed for Acs Company Secretaries Ltd on 2010-02-18

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25/02/2010

Director's details changed for Oliver Frankish on 2010-02-18

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09/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

22/02/2009

Return made up to 18/02/09; full list of members

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22/02/2009

Location of register of members

View PDF (1 pages)

22/02/2009

Location of debenture register

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22/02/2009

Secretary appointed acs company secretaries LTD

View PDF (1 pages)

22/02/2009

Appointment Terminated Secretary acs accounting (berkshire) LTD

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16/11/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

23/07/2008

Return made up to 18/02/08; full list of members

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22/07/2008

Ad 01/03/07-01/03/07 gbp si [email protected]=0.09 gbp ic 1/1.09

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14/04/2008

Resolutions

View PDF (13 pages)

30/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

16/04/2007

Registered office changed on 17/04/07 from: c/o 2020 LIMITED 1 st andrew's hill london EC4V 5BY

View PDF (1 pages)

09/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

01/04/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

31/03/2007

New secretary appointed

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31/03/2007

Secretary resigned

View PDF (1 pages)

19/06/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

16/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

26/01/2006

Director resigned

View PDF (1 pages)

03/04/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

03/04/2005

New director appointed

View PDF (1 pages)

03/04/2005

Ad 19/11/04--------- £ si [email protected] £ ic 1/1

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25/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

16/03/2004

Return made up to 18/02/04; full list of members

View PDF (5 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

24/02/2003

Memorandum and Articles of Association

View PDF (12 pages)

24/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Incorporation

View PDF (16 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Murray, Christopher John	Director	18/11/2004 - 19/11/2004	9
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/02/2003 - 17/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/02/2003 - 17/02/2003	67500
2020CA LIMITED	Corporate Secretary	17/02/2003 - 22/03/2007	32
Frankish, Oliver	Director	17/02/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE SOLUTIONS HOUSE (UK) LIMITED

THE SOLUTIONS HOUSE (UK) LIMITED is an(a) Dissolved company incorporated on 17/02/2003 with the registered office located at 4 Alison Drive, Camberley, Surrey GU15 2DY. 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 THE SOLUTIONS HOUSE (UK) LIMITED?

THE SOLUTIONS HOUSE (UK) LIMITED is currently Dissolved. It was registered on 17/02/2003 and dissolved on 19/03/2012.

Where is THE SOLUTIONS HOUSE (UK) LIMITED located?

THE SOLUTIONS HOUSE (UK) LIMITED is registered at 4 Alison Drive, Camberley, Surrey GU15 2DY.

What does THE SOLUTIONS HOUSE (UK) LIMITED do?

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

What is the latest filing for THE SOLUTIONS HOUSE (UK) LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.