Choice Solutions (UK) Limited

Company Name	Choice Solutions (UK) Limited
Company Status	Dissolved
Company Number	04037870
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

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	Kallakurchi Venkoba Rao Jagannath
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	20 July 2000(same day as company formation)
Role	Managing Director
Country of Residence	India
Correspondence Address	B 404, Green Terrace Apartments Kondapur, Hyderabad Andhra Pradesh - 500032 Foreign

Secretary Name	Bhanu Prakash
Nationality	Indian
Status	Closed
Appointed	12 March 2004(3 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 14 July 2015)
Role	Company Director
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	100a High Street Hampton Middlesex TW12 2ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

1000 at £1	Choice Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£195,142

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
20 March 2015	Application to strike the company off the register (2 pages)
20 March 2015	Application to strike the company off the register (2 pages)
5 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
5 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
21 July 2014	Secretary's details changed for Bhanu Prakash on 18 October 2013 (1 page)
21 July 2014	Secretary's details changed for Bhanu Prakash on 18 October 2013 (1 page)
11 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
30 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 30 October 2013 (1 page)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
8 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
5 August 2011	Director's details changed for Kallakurchi Venkoba Rao Jagannath on 19 July 2011 (2 pages)
5 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Director's details changed for Kallakurchi Venkoba Rao Jagannath on 19 July 2011 (2 pages)
25 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
25 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
25 August 2009	Return made up to 20/07/09; full list of members (5 pages)
25 August 2009	Return made up to 20/07/09; full list of members (5 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
11 December 2008	Return made up to 20/07/08; full list of members (5 pages)
11 December 2008	Return made up to 20/07/08; full list of members (5 pages)
22 December 2007	Return made up to 20/07/07; no change of members (6 pages)
22 December 2007	Return made up to 20/07/07; no change of members (6 pages)
20 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
20 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
16 August 2006	Return made up to 20/07/06; full list of members (6 pages)
16 August 2006	Return made up to 20/07/06; full list of members (6 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
27 January 2006	Return made up to 20/07/05; full list of members (6 pages)
27 January 2006	Return made up to 20/07/05; full list of members (6 pages)
21 March 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
21 March 2005	New secretary appointed (1 page)
21 March 2005	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2005	New secretary appointed (1 page)
21 March 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
21 March 2005	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
24 November 2003	Accounts made up to 31 March 2003 (10 pages)
24 November 2003	Accounts made up to 31 March 2003 (10 pages)
21 July 2003	Return made up to 20/07/03; full list of members (6 pages)
21 July 2003	Return made up to 20/07/03; full list of members (6 pages)
20 July 2003	Secretary's particulars changed (1 page)
20 July 2003	Secretary's particulars changed (1 page)
16 January 2003	Accounts made up to 31 March 2002 (9 pages)
16 January 2003	Accounts made up to 31 March 2002 (9 pages)
24 July 2002	Return made up to 20/07/02; full list of members (6 pages)
24 July 2002	Return made up to 20/07/02; full list of members (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: castle house 25 castlereagh street, london W1H 5YR (1 page)
29 May 2002	Registered office changed on 29/05/02 from: castle house 25 castlereagh street, london W1H 5YR (1 page)
18 March 2002	Accounts made up to 31 March 2001 (9 pages)
18 March 2002	Accounts made up to 31 March 2001 (9 pages)
28 July 2001	Secretary's particulars changed (1 page)
28 July 2001	Return made up to 20/07/01; full list of members (5 pages)
28 July 2001	Return made up to 20/07/01; full list of members (5 pages)
28 July 2001	Secretary's particulars changed (1 page)
15 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
15 August 2000	Ad 20/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
15 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
15 August 2000	Ad 20/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
20 July 2000	Incorporation (17 pages)
20 July 2000	Incorporation (17 pages)

Choice Solutions (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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