| Company Name | Db Solve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075199 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Mohamed Hussein Mohamedali Nazarali |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Pembroke Place Edgware Middlesex HA8 6EP |
| Secretary Name | Zameer-Hussein Nazarali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Accounts Clerk/Law Student |
| Correspondence Address | 13 Pembroke Place Edgware Middlesex HA8 6EP |
| Director Name | Mohammed Abbas Bharwani |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 18 The Greenway Harrow Weald Middlesex HA3 7EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 13 Pembroke Place Edgware Middlesex HA8 6EP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Mohamed Nazarali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 12 September 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (4 pages) |
| 14 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 14 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 16 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 16 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 1 November 2010 | Accounts made up to 31 January 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Accounts made up to 31 January 2009 (3 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 20 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 15 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 30 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 24 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 2 January 2007 | Accounts made up to 31 January 2006 (2 pages) |
| 19 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 20/09/05; full list of members (6 pages) |
| 14 December 2005 | Accounts made up to 31 January 2005 (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 3 December 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 21 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 12 January 2004 | Accounts made up to 31 January 2003 (2 pages) |
| 11 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 2 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 24 December 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 26 July 2001 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 10 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 10 October 2000 | New secretary appointed (2 pages) |
| 10 October 2000 | Director resigned (1 page) |
| 10 October 2000 | New director appointed (2 pages) |
| 20 September 2000 | Incorporation (14 pages) |