W SOLUTIONS GROUP LTD

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W SOLUTIONS GROUP LTD

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Key Data

Status

Dissolved

Company No.

04066199

Incorporation date

05/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

No 3 Caroline Court, Caroline Street St Pauls Square, Birmingham, West Midlands B3 1TRCopy
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Latest events (Record since 05/09/2000)
dot icon20/12/2010
Final Gazette dissolved via compulsory strike-off
dot icon06/09/2010
First Gazette notice for compulsory strike-off
dot icon25/02/2010
Compulsory strike-off action has been suspended
dot icon11/01/2010
First Gazette notice for compulsory strike-off
dot icon11/01/2009
Return made up to 06/09/06; full list of members
dot icon15/06/2008
Total exemption small company accounts made up to 2006-12-31
dot icon13/03/2008
Appointment Terminated Director gary johnson
dot icon19/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/09/2005
Return made up to 06/09/05; full list of members
dot icon16/12/2004
Director resigned
dot icon16/12/2004
New director appointed
dot icon24/10/2004
Return made up to 06/09/04; full list of members
dot icon24/10/2004
Secretary's particulars changed;director's particulars changed
dot icon24/10/2004
Location of register of members address changed
dot icon03/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/12/2003
Registered office changed on 23/12/03 from: lasyard house, underhill street bridgnorth salop WV16 4BB
dot icon21/12/2003
New director appointed
dot icon04/11/2003
Director resigned
dot icon27/10/2003
Return made up to 06/09/03; full list of members
dot icon09/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/05/2003
New secretary appointed
dot icon11/04/2003
Secretary resigned
dot icon25/09/2002
Return made up to 06/09/02; full list of members
dot icon19/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon02/10/2001
Return made up to 06/09/01; full list of members
dot icon02/10/2001
Location of register of members address changed
dot icon19/02/2001
Particulars of contract relating to shares
dot icon10/10/2000
Ad 06/09/00--------- £ si 199@1=199 £ ic 1/200
dot icon10/10/2000
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon07/09/2000
Secretary resigned
dot icon05/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westley, William
Director
05/09/2000 - 29/10/2003
8
Gleeson, Walter
Director
05/09/2000 - Present
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/09/2000 - 05/09/2000
99600
Johnson, Gary Charles
Director
28/11/2004 - 29/01/2008
3
Gleeson, Walter
Secretary
27/03/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About W SOLUTIONS GROUP LTD

W SOLUTIONS GROUP LTD is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at No 3 Caroline Court, Caroline Street St Pauls Square, Birmingham, West Midlands B3 1TR. 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 W SOLUTIONS GROUP LTD?

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W SOLUTIONS GROUP LTD is currently Dissolved. It was registered on 05/09/2000 and dissolved on 20/12/2010.

Where is W SOLUTIONS GROUP LTD located?

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W SOLUTIONS GROUP LTD is registered at No 3 Caroline Court, Caroline Street St Pauls Square, Birmingham, West Midlands B3 1TR.

What does W SOLUTIONS GROUP LTD do?

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W SOLUTIONS GROUP LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for W SOLUTIONS GROUP LTD?

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The latest filing was on 20/12/2010: Final Gazette dissolved via compulsory strike-off.