| Company Name | Mohawk Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05086093 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2004(20 years, 1 month ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stuart Allen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Balfour House Cavendish Walk Epsom Surrey KT19 8BP |
| Secretary Name | Sarah Jane Gammie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | It Helpdesk Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Balfour House Cavendish Walk Epsom Surrey KT19 8BP |
| Director Name | Sarah Jane Gammie |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 November 2013) |
| Role | It Helpdesk Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Balfour House Cavendish Walk Epsom Surrey KT19 8BP |
Location
| Registered Address | 6 Balfour House Cavendish Walk Epsom Surrey KT19 8BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Court |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2013 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 23 February 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Sarah Jane Gammie on 26 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Sarah Jane Gammie on 26 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Stuart Allen on 26 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Stuart Allen on 26 March 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 August 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 25 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 23 March 2007 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 23 March 2007 | Director's particulars changed (2 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 6 balfour house cavendish walk epsom surrey KT19 8BP (2 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 6 balfour house cavendish walk epsom surrey KT19 8BP (2 pages) |
| 23 March 2007 | Director's particulars changed (2 pages) |
| 23 March 2007 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 24 January 2007 | Return made up to 26/03/06; full list of members (3 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 3 courtlands 37 woodfield lane ashtead surrey KT21 2BQ (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Return made up to 26/03/06; full list of members (3 pages) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 3 courtlands 37 woodfield lane ashtead surrey KT21 2BQ (1 page) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 36 the printworks, rutherford street, newcastle upon tyne tyne and wear NE4 5DP (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 36 the printworks, rutherford street, newcastle upon tyne tyne and wear NE4 5DP (1 page) |
| 11 August 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 1 September 2004 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 1 September 2004 | New director appointed (1 page) |
| 1 September 2004 | New director appointed (1 page) |
| 1 September 2004 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 26 March 2004 | Incorporation (12 pages) |
| 26 March 2004 | Incorporation (12 pages) |