| Company Name | Solutions Mart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03199714 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1996(27 years, 11 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dipna Shah |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(same day as company formation) |
| Role | Software Cons |
| Country of Residence | United Kingdom |
| Correspondence Address | West Wind House The Green Croxley Green Hertfordshire WD3 3JA |
| Secretary Name | Hemanshu Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Wind House The Green Croxley Green Hertfordshire WD3 3JA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Dipna Shah 75.00% Ordinary |
|---|---|
| 25 at £1 | Hemanshu Shah 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,556 |
| Cash | £349,570 |
| Current Liabilities | £151,923 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 March 2020 | Registered office address changed from West Wind House the Green Croxley Green Rickmansworth Hertfordshire WD3 3JA to C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 9 March 2020 (1 page) |
|---|---|
| 6 March 2020 | Resolutions
|
| 6 March 2020 | Declaration of solvency (5 pages) |
| 6 March 2020 | Appointment of a voluntary liquidator (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 29 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 18 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Registered office address changed from the Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from the Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ on 18 July 2013 (1 page) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Director's details changed for Dipna Shah on 16 May 2010 (2 pages) |
| 5 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Director's details changed for Dipna Shah on 16 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 7 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 June 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 July 2006 | Return made up to 16/05/06; full list of members
|
| 28 July 2006 | Return made up to 16/05/06; full list of members
|
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 June 2005 | Return made up to 16/05/05; full list of members
|
| 30 June 2005 | Return made up to 16/05/05; full list of members
|
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 August 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 6 August 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 5 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 17 July 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 2 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 2 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 23 June 1998 | Return made up to 16/05/98; full list of members
|
| 23 June 1998 | Return made up to 16/05/98; full list of members
|
| 13 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 23 May 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 23 May 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 4 February 1997 | Ad 31/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 February 1997 | Ad 31/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 47/9 green lane northwood middlesex HA6 3AE. (1 page) |
| 29 May 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 47/9 green lane northwood middlesex HA6 3AE. (1 page) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 16 May 1996 | Incorporation (17 pages) |
| 16 May 1996 | Incorporation (17 pages) |