Garnet Solutions Ltd

Company Name	Garnet Solutions Ltd
Company Status	Dissolved
Company Number	05375384
Category	Private Limited Company
Incorporation Date	24 February 2005(19 years, 2 months ago)
Dissolution Date	15 October 2019 (4 years, 6 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	Mr Mark Richard Coster
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 15 October 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Fairway The Drive Cheam Sutton Surrey SM2 7DJ

Director Name	Mrs Teresa Coster
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2018(13 years after company formation)
Appointment Duration	1 year, 7 months (closed 15 October 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Fairway The Drive Cheam Sutton Surrey SM2 7DJ

Director Name	Teresa McCrory
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 The Fieldings Banstead Surrey SM7 2HF

Secretary Name	Mary McCrory
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Plough Lane Wokingham Berkshire RG40 1RG

Secretary Name	Karen McCrory
Status	Resigned
Appointed	17 December 2012(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 February 2018)
Role	Company Director
Correspondence Address	Fairway The Drive Cheam Sutton Surrey SM2 7DJ

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Location

Registered Address	Fairway The Drive Cheam Sutton Surrey SM2 7DJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

1 at £1	Mark Richard Coster 50.00% Ordinary
1 at £1	Teresa Mccrory 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,417
Cash	£8,983
Current Liabilities	£1,988

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

5 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 March 2016	Director's details changed for Mr Mark Richard Coster on 20 February 2016 (2 pages)
20 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (3 pages)
8 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 May 2015	Registered office address changed from 1 the Fieldings Banstead Surrey SM7 2HF to Fairway the Drive Cheam Sutton Surrey SM2 7DJ on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from 1 the Fieldings Banstead Surrey SM7 2HF to Fairway the Drive Cheam Sutton Surrey SM2 7DJ on 9 May 2015 (1 page)
7 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 2 (3 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 July 2014	Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
19 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (3 pages)
5 March 2014	Termination of appointment of Teresa Mccrory as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
9 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
4 January 2013	Registered office address changed from 24 Plough Lane Wokingham Berkshire RG40 1RG on 4 January 2013 (1 page)
4 January 2013	Director's details changed for Teresa Mccrory on 17 December 2012 (2 pages)
4 January 2013	Registered office address changed from 24 Plough Lane Wokingham Berkshire RG40 1RG on 4 January 2013 (1 page)
3 January 2013	Termination of appointment of Mary Mccrory as a secretary (1 page)
3 January 2013	Appointment of Karen Mccrory as a secretary (1 page)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
10 March 2010	Director's details changed for Mark Richard Coster on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Teresa Mccrory on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 March 2009	Return made up to 24/02/09; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 March 2008	Return made up to 24/02/08; full list of members (4 pages)
10 October 2007	New director appointed (2 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 March 2007	Return made up to 24/02/07; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 March 2006	Return made up to 24/02/06; full list of members (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: 24 plough lane wokingham berkshire RG40 1RG (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
24 February 2005	Incorporation (13 pages)

Garnet Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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