Cuttin' Edge Solutions Limited

Company Name	Cuttin' Edge Solutions Limited
Company Status	Dissolved
Company Number	04234912
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 11 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael James Henderson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	34 Route De Thonon Chalet Therese Essert Romand 74110 France

Director Name	Nathan David Scott
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Wainwright Grove Isleworth Middlesex TW7 7PU

Director Name	Mr Darren Joseph James
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Albemarle Avenue Whitton Twickenham Middlesex TW2 6AJ

Secretary Name	Mr Darren Joseph James
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Albemarle Avenue Whitton Twickenham Middlesex TW2 6AJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	13 Albemarle Avenue Twickenham Middlesex TW2 6AJ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Heathfield
Built Up Area	Greater London

Shareholders

50 at £1	Darren Joseph James 50.00% Ordinary
50 at £1	Michael Janes Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,769
Cash	£737
Current Liabilities	£15,797

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	Application to strike the company off the register (2 pages)
21 March 2017	Termination of appointment of Darren Joseph James as a director on 13 March 2017 (1 page)
21 March 2017	Termination of appointment of Darren Joseph James as a secretary on 13 March 2017 (1 page)
21 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 July 2015	Director's details changed for Michael James Henderson on 1 January 2015 (2 pages)
16 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Director's details changed for Michael James Henderson on 1 January 2015 (2 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 July 2010	Director's details changed for Michael James Henderson on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Michael James Henderson on 1 January 2010 (2 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 July 2009	Return made up to 14/06/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 July 2008	Return made up to 14/06/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 August 2007	Return made up to 14/06/07; no change of members (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 June 2007	Director resigned (1 page)
8 September 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 08/09/06 (7 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
5 September 2005	Return made up to 14/06/05; full list of members (7 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 September 2004	Return made up to 14/06/04; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
29 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 18 wainwright grove isleworth middlesex TW7 7PU (1 page)
8 August 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 (7 pages)
1 October 2001	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
11 July 2001	Ad 20/06/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Incorporation (17 pages)

Cuttin' Edge Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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