| Company Name | Company Solutions (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03625881 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 8 months ago) |
| Dissolution Date | 20 February 2013 (11 years, 2 months ago) |
| Previous Names | Inforit Europe Limited and Ejobs (Europe) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amberish Vasant Vaidya |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Financial Accountant |
| Correspondence Address | Nirvana 21 Woodside Road Beare Green Dorking Surrey RH5 4RH |
| Secretary Name | Maria Ascencao Gil Carvalho-Vaidya |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Woodside Road Beare Green Dorking Surrey RH5 4RH |
| Director Name | Ofer Dagan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 14 September 1998(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 January 2001) |
| Role | Engineer |
| Correspondence Address | 2 Farview Commons Southbury Ct 06488 Usa |
| Director Name | Prakash Vaidya |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 September 1998(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 January 2001) |
| Role | Engineer |
| Correspondence Address | 254 David Street Hamden Ct 06517 Usa Foreign |
| Director Name | Timothy McMurray Taylor |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2005(6 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 2006) |
| Role | Business |
| Correspondence Address | 10 Prospect Downs South Carrickfergus County Antrim BT38 8SD Northern Ireland |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,000 |
| Net Worth | £3,454 |
| Cash | £74,444 |
| Current Liabilities | £84,596 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 October 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
| 10 October 2012 | Liquidators statement of receipts and payments to 21 September 2012 (5 pages) |
| 10 October 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 16 April 2012 | Liquidators statement of receipts and payments to 21 March 2012 (5 pages) |
| 16 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 21 September 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 28 March 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 25 March 2011 | Certificate of removal of voluntary liquidator (1 page) |
| 25 March 2011 | Certificate of removal of voluntary liquidator (1 page) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 21 September 2010 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 21 September 2010 (5 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 21 September 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 21 March 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 21 March 2010 (5 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 21 March 2010 (5 pages) |
| 21 November 2009 | Liquidators' statement of receipts and payments to 21 March 2009 (5 pages) |
| 21 November 2009 | Liquidators statement of receipts and payments to 21 March 2009 (5 pages) |
| 21 November 2009 | Liquidators' statement of receipts and payments to 21 March 2009 (5 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 21 September 2009 (5 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 21 September 2009 (5 pages) |
| 22 October 2009 | Liquidators statement of receipts and payments to 21 September 2009 (5 pages) |
| 2 June 2009 | Liquidators' statement of receipts and payments to 21 March 2009 (5 pages) |
| 2 June 2009 | Liquidators' statement of receipts and payments to 21 March 2009 (5 pages) |
| 2 June 2009 | Liquidators statement of receipts and payments to 21 March 2009 (5 pages) |
| 5 March 2009 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 5 March 2009 | Liquidators' statement of receipts and payments to 21 March 2008 (5 pages) |
| 5 March 2009 | Liquidators statement of receipts and payments to 21 March 2008 (5 pages) |
| 5 March 2009 | Liquidators' statement of receipts and payments to 21 March 2008 (5 pages) |
| 5 March 2009 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 5 March 2009 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 15 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: grant thornton uk LLP 1ST floor royal liver building liverpool L3 1PS (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: grant thornton uk LLP 1ST floor royal liver building liverpool L3 1PS (1 page) |
| 15 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 21 woodside road beare green dorking surrey RH5 4RH (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 21 woodside road beare green dorking surrey RH5 4RH (1 page) |
| 6 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2006 | Statement of affairs (7 pages) |
| 6 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Statement of affairs (7 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 22 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 5 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 14 September 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 14 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 2 May 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: lower ground floor 12A perham road london W14 9ST (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: lower ground floor 12A perham road london W14 9ST (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 21 woodside road beare green dorking surrey RH5 4RH (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 21 woodside road beare green dorking surrey RH5 4RH (1 page) |
| 11 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 21 August 2002 | Company name changed ejobs (europe) LIMITED\certificate issued on 21/08/02 (2 pages) |
| 21 August 2002 | Company name changed ejobs (europe) LIMITED\certificate issued on 21/08/02 (2 pages) |
| 5 June 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 6 September 2001 | Return made up to 03/09/01; full list of members
|
| 6 September 2001 | Return made up to 03/09/01; full list of members (7 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 30 May 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 7 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 23 June 2000 | Accounts made up to 30 September 1999 (5 pages) |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Resolutions
|
| 30 September 1999 | Return made up to 03/09/99; full list of members
|
| 30 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 12A perham road west kensington london W14 9ST (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 12A perham road west kensington london W14 9ST (1 page) |
| 7 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 9 September 1998 | Company name changed inforit europe LIMITED\certificate issued on 10/09/98 (2 pages) |
| 9 September 1998 | Company name changed inforit europe LIMITED\certificate issued on 10/09/98 (2 pages) |
| 3 September 1998 | Incorporation (19 pages) |
| 3 September 1998 | Incorporation (19 pages) |