| Company Name | SAA Consulting Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03722565 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 2 months ago) |
| Dissolution Date | 6 March 2007 (17 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
| Secretary Name | Taiwo Bolanle Otunla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(4 days after company formation) |
| Appointment Duration | 8 years (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 20 Blythwood Road Pinner Middlesex HA5 3QG |
| Director Name | Saheed Adekunle Adegbite |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 15 March 1999(2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 March 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Blythwood Road Pinner Middlesex HA5 3QG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 20 Blythwood Road Pinner Middlesex HA5 3QG |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,423 |
| Cash | £55,936 |
| Current Liabilities | £19,684 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2006 | Application for striking-off (1 page) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 October 2005 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 2 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 1 bannister close greenford middlesex UB6 0SW (1 page) |
| 24 December 2004 | Director's particulars changed (2 pages) |
| 24 December 2004 | Secretary's particulars changed (1 page) |
| 5 May 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 15 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 18 April 1999 | Secretary resigned (1 page) |
| 18 April 1999 | Resolutions
|
| 18 April 1999 | Registered office changed on 18/04/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 18 April 1999 | Director resigned (1 page) |
| 18 April 1999 | New director appointed (2 pages) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | Ad 05/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |