Explicit Solutions Limited

Company Name	Explicit Solutions Limited
Company Status	Dissolved
Company Number	04748136
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Phoebe Nyoni
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	165 Linden Avenue Kettering Northants NN15 7NU

Director Name	Miss Florence Josetta Johnson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	447 London Road Mitcham Surrey CR4 4BB

Secretary Name	Ms Phoebe Nyoni
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	165 Linden Avenue Kettering Northants NN15 7NU

Secretary Name	Reuben Ndlovu
Nationality	Zimbabwean
Status	Resigned
Appointed	31 January 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	165 Linden Avenue Kettering Northamptonshire NN15 7NU

Director Name	Rumbidzayi Silibaziso Chetse Makamure
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 July 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Thistle Close Desborough Kettering Northamptonshire NN14 2JL

Director Name	Mr Wellington Mukwekwe Makamure
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 July 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2011)
Role	Teelcoms Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Thistle Drive Desborough Kettering Northants NN14 2JL

Secretary Name	Rumbidzayi Silibaziso Chetse
Nationality	Zimbabwean
Status	Resigned
Appointed	01 July 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2011)
Role	Financial Director
Correspondence Address	7 Thistle Close Desborough Kettering Northamptonshire NN14 2JL

Contact

Website	www.explicitsolutions.co.uk

Location

Registered Address	216 High Road Romford RM6 6LS
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Rumbidzayi Silibaziso Chetse & Phoebe Nyoni 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,784
Cash	£530
Current Liabilities	£24,919

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

8 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
11 August 2018	Compulsory strike-off action has been discontinued (1 page)
10 August 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
13 June 2017	Registered office address changed from 300 Saxon Gate West Milton Keynes MK9 2ES to 216 High Road Romford RM6 6LS on 13 June 2017 (1 page)
13 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
13 June 2017	Registered office address changed from 300 Saxon Gate West Milton Keynes MK9 2ES to 216 High Road Romford RM6 6LS on 13 June 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
3 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 July 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
6 July 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
11 September 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 August 2011	Previous accounting period shortened from 31 March 2012 to 31 July 2011 (1 page)
17 August 2011	Termination of appointment of Wellington Makamure as a director (1 page)
17 August 2011	Termination of appointment of Rumbidzayi Chetse Makamure as a director (1 page)
17 August 2011	Termination of appointment of Wellington Makamure as a director (1 page)
17 August 2011	Termination of appointment of Rumbidzayi Chetse Makamure as a director (1 page)
17 August 2011	Previous accounting period shortened from 31 March 2012 to 31 July 2011 (1 page)
17 August 2011	Termination of appointment of Rumbidzayi Chetse as a secretary (1 page)
17 August 2011	Termination of appointment of Rumbidzayi Chetse as a secretary (1 page)
8 July 2011	Registered office address changed from 165 Linden Avenue Kettering Northants. NN15 7NU on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
8 July 2011	Registered office address changed from 165 Linden Avenue Kettering Northants. NN15 7NU on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
8 July 2011	Registered office address changed from 165 Linden Avenue Kettering Northants. NN15 7NU on 8 July 2011 (1 page)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 June 2010	Director's details changed for Rumbidzayi Silibaziso Chetse on 21 January 2010 (2 pages)
4 June 2010	Director's details changed for Rumbidzayi Silibaziso Chetse on 21 January 2010 (2 pages)
4 June 2010	Director's details changed for Phoebe Nyoni on 29 April 2010 (2 pages)
4 June 2010	Director's details changed for Wellington Mukwekwe Makamure on 29 April 2010 (2 pages)
4 June 2010	Director's details changed for Wellington Mukwekwe Makamure on 29 April 2010 (2 pages)
4 June 2010	Director's details changed for Phoebe Nyoni on 29 April 2010 (2 pages)
4 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 September 2009	Return made up to 29/04/09; full list of members (4 pages)
23 September 2009	Return made up to 29/04/09; full list of members (4 pages)
10 August 2009	Director appointed rumbidzayi silibaziso chetse (4 pages)
10 August 2009	Director appointed rumbidzayi silibaziso chetse (4 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 July 2008	Appointment terminated secretary reuben ndlovu (1 page)
17 July 2008	Secretary appointed rumbidzani silibaziso chetse (2 pages)
17 July 2008	Appointment terminated secretary reuben ndlovu (1 page)
17 July 2008	Secretary appointed rumbidzani silibaziso chetse (2 pages)
17 July 2008	Director appointed wellington mukwekwe makamure (2 pages)
17 July 2008	Director appointed wellington mukwekwe makamure (2 pages)
16 June 2008	Return made up to 29/04/08; full list of members (3 pages)
16 June 2008	Return made up to 29/04/08; full list of members (3 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 May 2007	Return made up to 29/04/07; full list of members (2 pages)
22 May 2007	Return made up to 29/04/07; full list of members (2 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 May 2006	Registered office changed on 26/05/06 from: 8 kingston road wimbledon london SW19 1JZ (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 8 kingston road wimbledon london SW19 1JZ (1 page)
26 May 2006	Return made up to 29/04/06; full list of members (2 pages)
26 May 2006	Location of register of members (1 page)
26 May 2006	Location of register of members (1 page)
26 May 2006	Return made up to 29/04/06; full list of members (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 June 2004	Return made up to 29/04/04; full list of members (7 pages)
17 June 2004	Return made up to 29/04/04; full list of members (7 pages)
6 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
6 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
29 April 2003	Incorporation (29 pages)
29 April 2003	Incorporation (29 pages)

Explicit Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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