| Company Name | Actual Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437882 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Directors
| Director Name | Ronald William Hughes |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 July 2006) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Half Moon Lane London SE24 9JU |
| Secretary Name | Mrs Sarah Jane Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 July 2006) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Half Moon Lane London SE24 9JU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 17a Half Moon Lane London SE24 9JU |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2006 | Application for striking-off (1 page) |
| 20 May 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 17A half moon lane london SE24 9JY (1 page) |
| 20 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | Resolutions
|
| 13 May 2005 | Registered office changed on 13/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |