| Company Name | Single Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620388 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1998(25 years, 8 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mark James Albiston |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Editor/Camera Operator |
| Correspondence Address | 12 Bouverie Place London W2 1RB |
| Secretary Name | Amelia Jane Bardsley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 12 Bouverie Place London W2 1RB |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 7 Napier Court Ranelagh Gardens London SW6 3UT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2000 | Application for striking-off (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 10 wilmington court saint valerie road worthing west sussex BN11 3QW (1 page) |
| 4 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 20 September 1999 | Return made up to 24/08/99; full list of members
|
| 8 July 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 4 May 1999 | Ad 16/03/99--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 446 mazenod avenue west hampstead london NW6 4LR (1 page) |
| 12 April 1999 | Secretary's particulars changed (1 page) |
| 12 April 1999 | Director's particulars changed (1 page) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 52 eagle heights bramlands close battersea london SW11 2LJ (2 pages) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 24 August 1998 | Incorporation (11 pages) |