| Company Name | Projectsolve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04632135 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 4 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | William Michael Hands |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Aldridge Road Villas London W11 1BN |
| Director Name | Morven Cameron Tough |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Aldridge Road Villas London W11 1BN |
| Secretary Name | William Michael Hands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Aldridge Road Villas London W11 1BN |
Location
| Registered Address | 29 Aldridge Road Villas London W11 1BN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | M.c. Tough 50.00% Ordinary |
|---|---|
| 1 at £1 | William M. Hands 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,348 |
| Cash | £73,813 |
| Current Liabilities | £690 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2013 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-17
|
| 24 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 19 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 January 2010 | Director's details changed for William Michael Hands on 16 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Morven Cameron Tough on 16 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Director's details changed for Morven Cameron Tough on 16 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for William Michael Hands on 16 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 23 February 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 2 February 2004 | Ad 20/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 February 2004 | Return made up to 09/01/04; full list of members
|
| 2 February 2004 | Ad 20/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 2003 | Incorporation (18 pages) |