| Company Name | Llareggub Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434729 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(26 years, 7 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Chris O'Donnell |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 February 2004) |
| Role | Consultant |
| Correspondence Address | 36 Canterbury Place Newington Estate London SE17 3AG |
| Secretary Name | Angela Rose O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 February 2004) |
| Role | Human Resources Manager |
| Correspondence Address | 36 Canterbury Place Newington Estate London SE17 3AG |
| Secretary Name | Caroline Elizabeth Mary Dunlop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 November 2001) |
| Role | Company Director |
| Correspondence Address | 22 Montacute Road London SE6 4XL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 36 Canterbury Place Newington Estate London SE17 3AG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £70,981 |
| Net Worth | £11,463 |
| Cash | £24,908 |
| Current Liabilities | £29,713 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Secretary resigned (1 page) |
| 13 December 2001 | Director's particulars changed (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 22 montacute road london SE6 4XL (1 page) |
| 5 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 13 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 October 1999 | Return made up to 16/09/99; no change of members
|
| 22 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 October 1998 | Return made up to 16/09/98; full list of members
|
| 13 May 1998 | Registered office changed on 13/05/98 from: 171B peckham rye east london SE15 3HZ (1 page) |
| 7 October 1997 | Ad 23/09/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 171B peckham rye london SE15 3HZ (1 page) |
| 29 September 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 29 September 1997 | Resolutions
|
| 29 September 1997 | New secretary appointed (2 pages) |
| 18 September 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Director resigned (1 page) |