| Company Name | C. E. Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04323438 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
| Previous Names | Detech Limited and Cards Engineering (UK) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Pedro Beitra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(6 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 High Beeches Gerrards Cross Buckinghamshire SL9 7HY |
| Director Name | Bernhard Robert Philipp |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 December 2001(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | Wilhelm-Busch Str.62 Ibbenbueren 49479 Germany |
| Director Name | Gitta Ira Altmann |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Church Crescent London N3 1BJ |
| Secretary Name | Michael William Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Simms Gardens East Finchley London N2 8HT |
| Secretary Name | Bernhard Phillip |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 21 November 2001(6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 21 November 2001) |
| Role | Company Director |
| Correspondence Address | Wilhelm-Busch Str. 62 Ibbanbueren 49479 Germany |
Location
| Registered Address | 14 New Street London EC2M 4HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2003 | Application for striking-off (1 page) |
| 30 December 2002 | Return made up to 15/11/02; full list of members
|
| 21 June 2002 | New director appointed (2 pages) |
| 6 December 2001 | New secretary appointed (2 pages) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | Incorporation (19 pages) |