| Company Name | Solution City Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05448211 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 12 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ryan Collinge |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Dumont Road London N16 0NS |
| Secretary Name | Federico Nitti |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 October 2007(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 January 2011) |
| Role | Sales And Marketing |
| Correspondence Address | Mansion House Colenso Road London E5 0SL |
| Secretary Name | Vladyslav Koryagin |
|---|---|
| Nationality | Ukraine |
| Status | Resigned |
| Appointed | 28 February 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 February 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Winchester House British Street London E3 4LX |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Mansion House 4 Colenso Road London E5 0SL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 13 August 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 6 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 10 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 6 March 2008 | Accounts made up to 31 May 2006 (2 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | New secretary appointed (1 page) |
| 9 October 2007 | New secretary appointed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: flat 18 winchester house merchant street london E3 4LX (1 page) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: flat 18 winchester house merchant street london E3 4LX (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 130 homerton high street london E9 6JA (1 page) |
| 13 July 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 130 homerton high street london E9 6JA (1 page) |
| 28 February 2006 | New director appointed (1 page) |
| 28 February 2006 | New secretary appointed (1 page) |
| 28 February 2006 | New secretary appointed (1 page) |
| 28 February 2006 | New director appointed (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 10 May 2005 | Incorporation (8 pages) |
| 10 May 2005 | Incorporation (8 pages) |