Company NameSafe Solutions Accounting Limited
DirectorBrook Directors Limited
Company StatusLiquidation
Company Number04683589
CategoryPrivate Limited Company
Incorporation Date3 March 2003(21 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameBrook Secretary Limited (Corporation)
StatusCurrent
Appointed01 April 2003(4 weeks after company formation)
Appointment Duration21 years
Correspondence AddressHampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Director NameBrook Directors Limited (Corporation)
Date of BirthFebruary 2003 (Born 21 years ago)
StatusCurrent
Appointed01 June 2005(2 years, 3 months after company formation)
Appointment Duration18 years, 10 months
Correspondence AddressHampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Director NameVinod Bhargava
Date of BirthAugust 1954 (Born 69 years ago)
NationalityIndian
StatusResigned
Appointed01 May 2005(2 years, 1 month after company formation)
Appointment Duration1 month (resigned 01 June 2005)
RoleManagement Consultant
Correspondence Address3 Hibernia Gardens
Hounslow
Middlesex
TW3 3SB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameBrook Directors Limited (Corporation)
Date of BirthFebruary 2003 (Born 21 years ago)
StatusResigned
Appointed01 April 2003(4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 2005)
Correspondence AddressHampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2004
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2004 (20 years ago)
Next Accounts Due31 January 2006 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due17 March 2017 (overdue)

Filing History

7 April 2006Order of court to wind up (2 pages)
7 April 2006Order of court to wind up (2 pages)
23 January 2006Order of court to wind up (2 pages)
23 January 2006Order of court to wind up (2 pages)
7 December 2005Administrator's progress report (10 pages)
7 December 2005Administrator's progress report (10 pages)
7 December 2005Notice of a court order ending Administration (7 pages)
7 December 2005Notice of a court order ending Administration (7 pages)
29 November 2005Result of meeting of creditors (24 pages)
29 November 2005Result of meeting of creditors (24 pages)
28 October 2005Registered office changed on 28/10/05 from: imperial house, 18 lower teddington road, hampton wick, KT1 4EU (1 page)
28 October 2005Registered office changed on 28/10/05 from: imperial house, 18 lower teddington road, hampton wick, KT1 4EU (1 page)
19 September 2005Appointment of an administrator (1 page)
19 September 2005Appointment of an administrator (1 page)
24 July 2005New director appointed (4 pages)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005New director appointed (4 pages)
18 June 2005Director resigned (1 page)
18 June 2005New director appointed (2 pages)
18 June 2005Director resigned (1 page)
18 June 2005New director appointed (2 pages)
15 June 2005Registered office changed on 15/06/05 from: hampton house, archer mews, hampton hill, middlesex TW12 1RN (1 page)
15 June 2005Registered office changed on 15/06/05 from: hampton house, archer mews, hampton hill, middlesex TW12 1RN (1 page)
1 April 2005Return made up to 03/03/05; full list of members (5 pages)
1 April 2005Return made up to 03/03/05; full list of members (5 pages)
21 March 2005Registered office changed on 21/03/05 from: brook house, 229-234 shepherds bush rd, london, W6 7AN (1 page)
21 March 2005Registered office changed on 21/03/05 from: brook house, 229-234 shepherds bush rd, london, W6 7AN (1 page)
21 March 2005Secretary's particulars changed (1 page)
21 March 2005Director's particulars changed (1 page)
21 March 2005Director's particulars changed (1 page)
21 March 2005Secretary's particulars changed (1 page)
15 February 2005Accounts made up to 31 March 2004 (5 pages)
15 February 2005Accounts made up to 31 March 2004 (5 pages)
13 March 2004Return made up to 03/03/04; full list of members (5 pages)
13 March 2004Return made up to 03/03/04; full list of members (5 pages)
28 May 2003New director appointed (1 page)
28 May 2003Secretary resigned (1 page)
28 May 2003New secretary appointed (1 page)
28 May 2003New director appointed (1 page)
28 May 2003New secretary appointed (1 page)
28 May 2003Secretary resigned (1 page)
28 May 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
3 March 2003Incorporation (16 pages)
3 March 2003Incorporation (16 pages)