London
N20 0HJ
Secretary Name | Ca Solutions Ltd (Corporation) |
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Status | Closed |
Appointed | 03 May 2005(1 year, 4 months after company formation) |
Appointment Duration | 8 years (closed 14 May 2013) |
Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | Ca Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
2 at £1 | Lin Wong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £60,483 |
Cash | £158,516 |
Current Liabilities | £111,927 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 May 2013 | Final Gazette dissolved following liquidation (1 page) |
14 May 2013 | Final Gazette dissolved following liquidation (1 page) |
14 February 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
14 February 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 April 2012 | Appointment of a voluntary liquidator (1 page) |
19 April 2012 | Resolutions
|
19 April 2012 | Appointment of a voluntary liquidator (1 page) |
19 April 2012 | Resolutions
|
19 April 2012 | Declaration of solvency (3 pages) |
19 April 2012 | Declaration of solvency (3 pages) |
18 April 2012 | Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 18 April 2012 (2 pages) |
18 April 2012 | Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 18 April 2012 (2 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 December 2010 | Register(s) moved to registered office address (1 page) |
21 December 2010 | Register(s) moved to registered office address (1 page) |
21 December 2010 | Register(s) moved to registered inspection location (1 page) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Register(s) moved to registered inspection location (1 page) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
24 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 December 2009 | Secretary's details changed for Ca Solutions Ltd on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Lin Wong on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lin Wong on 9 December 2009 (2 pages) |
9 December 2009 | Register(s) moved to registered inspection location (1 page) |
9 December 2009 | Register inspection address has been changed (1 page) |
9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Secretary's details changed for Ca Solutions Ltd on 9 December 2009 (2 pages) |
9 December 2009 | Register inspection address has been changed (1 page) |
9 December 2009 | Register(s) moved to registered inspection location (1 page) |
9 December 2009 | Secretary's details changed for Ca Solutions Ltd on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lin Wong on 9 December 2009 (2 pages) |
29 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 July 2008 | Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / Date of Birth was: 01-Sep-1976, now: none; Surname was: C. A. solutions LTD, now: c a solutions LTD; HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH (1 page) |
29 July 2008 | Registered office changed on 29/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
29 July 2008 | Registered office changed on 29/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
29 July 2008 | Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 (1 page) |
9 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
9 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
9 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
23 May 2005 | Return made up to 08/12/04; full list of members (6 pages) |
23 May 2005 | Return made up to 08/12/04; full list of members (6 pages) |
16 May 2005 | New secretary appointed (2 pages) |
16 May 2005 | New secretary appointed (2 pages) |
3 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
29 April 2005 | Withdrawal of application for striking off (1 page) |
29 April 2005 | Withdrawal of application for striking off (1 page) |
22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2005 | Application for striking-off (1 page) |
7 January 2005 | Application for striking-off (1 page) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | Secretary resigned (1 page) |
29 July 2004 | New secretary appointed (2 pages) |
29 July 2004 | Registered office changed on 29/07/04 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
29 July 2004 | New secretary appointed (2 pages) |
29 July 2004 | Registered office changed on 29/07/04 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Registered office changed on 15/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
15 December 2003 | Registered office changed on 15/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Incorporation (6 pages) |