Libra Solutions Limited

Company Name	Libra Solutions Limited
Company Status	Dissolved
Company Number	03564526
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Martin Jeremy Noar
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1998(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Furham Field Hatch End Pinner Middlesex HA5 4DZ

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Closed
Appointed	17 August 2009(11 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 26 September 2017)
Role	Company Director
Correspondence Address	Everglades The Street Mersham Ashford Kent TN25 6ND

Secretary Name	Mrs Karen Mandy Noar
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Furham Field Hatch End Pinner Middlesex HA5 4DZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	librasolutions.co.uk
Email address	[email protected]

Location

Registered Address	Kennedy House Murray Road Orpington Kent BR5 3QY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Marine Entertainment Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
28 June 2017	Application to strike the company off the register (3 pages)
28 June 2017	Application to strike the company off the register (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
10 May 2016	Registered office address changed from Lsc House Murray Road Orpington Kent BR5 3QY to Kennedy House Murray Road Orpington Kent BR5 3QY on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Lsc House Murray Road Orpington Kent BR5 3QY to Kennedy House Murray Road Orpington Kent BR5 3QY on 10 May 2016 (1 page)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
21 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Registered office changed on 28/08/2009 from 34 furham feild hatch end pinner middlesex HA5 4DZ united kingdom (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 34 furham feild hatch end pinner middlesex HA5 4DZ united kingdom (1 page)
28 August 2009	Secretary appointed venetia caroline carpenter (2 pages)
28 August 2009	Secretary appointed venetia caroline carpenter (2 pages)
28 August 2009	Appointment terminated secretary karen noar (1 page)
28 August 2009	Appointment terminated secretary karen noar (1 page)
4 June 2009	Return made up to 14/05/09; full list of members (4 pages)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Return made up to 14/05/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from 34 furham field hatch end pinner middlesex HA5 4DZ united kingdom (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 34 furham field hatch end pinner middlesex HA5 4DZ united kingdom (1 page)
4 June 2009	Location of register of members (1 page)
26 March 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
26 March 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 September 2008	Registered office changed on 10/09/2008 from 1ST floor 314 regents park road finchley london N3 2LT united kingdom (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 1ST floor 314 regents park road finchley london N3 2LT united kingdom (1 page)
4 July 2008	Return made up to 14/05/08; full list of members (3 pages)
4 July 2008	Location of register of members (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom (1 page)
4 July 2008	Location of register of members (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom (1 page)
4 July 2008	Return made up to 14/05/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 March 2008	Registered office changed on 17/03/2008 from 4 bellevue mews, bellevue road friern barnet london N11 3HF (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 4 bellevue mews, bellevue road friern barnet london N11 3HF (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 4 bellevue mews, bellevue road friern barnet london N11 3HF (1 page)
22 May 2007	Return made up to 14/05/07; full list of members (2 pages)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 4 bellevue mews, bellevue road friern barnet london N11 3HF (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Return made up to 14/05/07; full list of members (2 pages)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 May 2006	Return made up to 14/05/06; full list of members (2 pages)
24 May 2006	Return made up to 14/05/06; full list of members (2 pages)
14 March 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
14 March 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
18 May 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
18 May 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
6 January 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
6 January 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
20 May 2004	Return made up to 14/05/04; full list of members (5 pages)
20 May 2004	Return made up to 14/05/04; full list of members (5 pages)
18 February 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
18 February 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
17 May 2003	Return made up to 14/05/03; full list of members (6 pages)
17 May 2003	Return made up to 14/05/03; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
2 October 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
21 May 2002	Return made up to 14/05/02; full list of members (6 pages)
21 May 2002	Return made up to 14/05/02; full list of members (6 pages)
22 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
22 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
5 June 2001	Full accounts made up to 31 May 2000 (11 pages)
5 June 2001	Full accounts made up to 31 May 2000 (11 pages)
21 May 2001	Return made up to 14/05/01; full list of members (6 pages)
21 May 2001	Return made up to 14/05/01; full list of members (6 pages)
19 May 2000	Return made up to 14/05/00; full list of members (5 pages)
19 May 2000	Return made up to 14/05/00; full list of members (5 pages)
16 March 2000	Full accounts made up to 31 May 1999 (10 pages)
16 March 2000	Full accounts made up to 31 May 1999 (10 pages)
24 May 1999	Return made up to 14/05/99; full list of members (5 pages)
24 May 1999	Return made up to 14/05/99; full list of members (5 pages)
14 May 1998	Incorporation (15 pages)
14 May 1998	Incorporation (15 pages)

Libra Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London