| Company Name | Solo Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302109 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 3 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Pardeep Singh Gupta |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Software Consultancy |
| Country of Residence | England |
| Correspondence Address | 12 Eversley Crescent Isleworth Middlesex TW7 4LS |
| Secretary Name | Harveen Kaur Gupta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Eversley Crescent Isleworth Middlesex TW7 4LS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Eversley Crescent Isleworth Middlesex TW7 4LS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Pardeep Singh Gupta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £107,416 |
| Net Worth | £155,146 |
| Cash | £168,878 |
| Current Liabilities | £21,350 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2017 | Application to strike the company off the register (3 pages) |
| 11 December 2017 | Application to strike the company off the register (3 pages) |
| 21 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 3 November 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
| 3 November 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 October 2014 | Total exemption full accounts made up to 31 January 2014 (7 pages) |
| 15 October 2014 | Total exemption full accounts made up to 31 January 2014 (7 pages) |
| 12 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 22 November 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 22 November 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 17 January 2011 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 17 January 2011 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 15 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Pardeep Singh Gupta on 14 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Pardeep Singh Gupta on 14 January 2010 (2 pages) |
| 15 July 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 15 July 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 22 January 2009 | Return made up to 14/01/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 14/01/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 7 February 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 7 February 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 22 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 22 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 16 March 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 8 April 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 8 April 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 6 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 1 September 2004 | Return made up to 14/01/01; full list of members (7 pages) |
| 1 September 2004 | Return made up to 14/01/01; full list of members (7 pages) |
| 1 September 2004 | Return made up to 14/01/02; full list of members (7 pages) |
| 1 September 2004 | Return made up to 14/01/04; full list of members
|
| 1 September 2004 | Return made up to 14/01/03; full list of members (7 pages) |
| 1 September 2004 | Return made up to 14/01/02; full list of members (7 pages) |
| 1 September 2004 | Return made up to 14/01/03; full list of members (7 pages) |
| 1 September 2004 | Return made up to 14/01/04; full list of members
|
| 5 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 15 May 2000 | Return made up to 14/01/00; no change of members
|
| 15 May 2000 | Return made up to 14/01/00; no change of members
|
| 30 March 2000 | Amended full accounts made up to 31 January 1999 (9 pages) |
| 30 March 2000 | Amended full accounts made up to 31 January 1999 (9 pages) |
| 14 January 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 14 January 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 19 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 1 February 1999 | Return made up to 14/01/98; full list of members (6 pages) |
| 1 February 1999 | Return made up to 14/01/98; full list of members (6 pages) |
| 24 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 24 July 1998 | Ad 31/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 24 July 1998 | Ad 31/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 January 1997 | Secretary resigned (1 page) |
| 19 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Incorporation (14 pages) |
| 14 January 1997 | Incorporation (14 pages) |