| Company Name | Solution-E Limited |
|---|---|
| Director | Diana Dwamena |
| Company Status | Dissolved |
| Company Number | 03726746 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Diana Dwamena |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1999(1 day after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Business Consultancy |
| Correspondence Address | Flat 4 37 Kempsford Gardens London SW5 9LA |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT |
| Director Name | Ms Tanya Shillingford |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Ascham Street London NW5 2PB |
| Director Name | Dr Caroline McCarthy |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 June 1999(3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 September 1999) |
| Role | Consultant |
| Correspondence Address | 105a Portnall Road London W9 3BB |
| Secretary Name | Dr Caroline McCarthy |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 03 June 1999(3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 September 1999) |
| Role | Consultant |
| Correspondence Address | 105a Portnall Road London W9 3BB |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £230,390 |
| Net Worth | -£7,151 |
| Cash | £51 |
| Current Liabilities | £59,913 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 6 November 2003 | Dissolved (1 page) |
|---|---|
| 6 August 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2002 | Liquidators statement of receipts and payments (2 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2001 | Statement of affairs (5 pages) |
| 3 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: bank house 1/7 sutton court road sutton surrey SM1 4SP (1 page) |
| 23 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2001 | Resolutions
|
| 5 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 14 February 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 27 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 13 January 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 29 September 1999 | Secretary resigned;director resigned (1 page) |
| 25 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 90 fetter lane london EC4A 1EQ (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | New director appointed (2 pages) |