Company NameE-Solved Uk. Ltd
Company StatusDissolved
Company Number04050319
CategoryPrivate Limited Company
Incorporation Date10 August 2000(23 years, 8 months ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Directors

Director NameKaran Singh
Date of BirthOctober 1979 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed10 August 2000(same day as company formation)
RoleBusinessman
Correspondence Address20 The Bishops Avenue
London
N2 0AJ
Director NamePrabsharan Singh Thakral
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityThai
StatusClosed
Appointed10 August 2000(same day as company formation)
RoleBusinessman
Correspondence Address135 North Block, County Hall
1c Belevedere Road
London
SE1 7GF
Secretary NameKaran Singh
NationalityAmerican
StatusClosed
Appointed10 August 2000(same day as company formation)
RoleBusinessman
Correspondence Address20 The Bishops Avenue
London
N2 0AJ
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 2000(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address5 Charterhouse Buildings
2nd Floor Offices Goswell Road
London
EC1M 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
6 June 2001Registered office changed on 06/06/01 from: 20 the bishops avenue london N2 0AJ (1 page)
6 June 2001Particulars of mortgage/charge (3 pages)
13 March 2001Particulars of mortgage/charge (3 pages)
13 March 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
28 February 2001Ad 25/09/00--------- £ si 500@1=500 £ ic 752/1252 (2 pages)
28 February 2001Ad 25/09/00--------- £ si 4275@1=4275 £ ic 5627/9902 (2 pages)
28 February 2001£ nc 1000/11000 25/09/00 (1 page)
28 February 2001Ad 25/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 February 2001Ad 25/09/00--------- £ si 4375@1=4375 £ ic 1252/5627 (2 pages)
28 February 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 February 2001Ad 25/09/00--------- £ si 750@1=750 £ ic 2/752 (2 pages)
18 August 2000Secretary resigned (1 page)
10 August 2000Incorporation (15 pages)