| Company Name | Haston Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04006591 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2000(23 years, 11 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Norman Aveyard |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 94 The Circle Queen Elizabeth Street London SE1 2JJ |
| Secretary Name | Rene Basson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 94 The Circle Queen Elizabeth Street London SE1 2JJ |
| Secretary Name | Mr David Robert Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Thorparch Road London SW8 4RU |
| Director Name | Principle Commerce Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Location
| Registered Address | Flat 94 The Circle Queen Elizabeth Street London SE1 2JJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2002 | Application for striking-off (1 page) |
| 25 January 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 8 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 27 March 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: blackwell house, guildhall yard london EC2V 5AE (1 page) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | Incorporation (15 pages) |