| Company Name | As Solution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05633022 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Saremba Wilfried |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Richard-Wagner-Strasse 5/3 Klagenfurt 9020 |
| Secretary Name | Finlingua Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | Suite B, 29 Harley Street London W1G 9QR |
| Secretary Name | Insolution Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 July 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 389 Nether Street Finchley London N3 1JN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2008 | Application for striking-off (1 page) |
| 1 July 2008 | Appointment terminated secretary insolution LTD (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 29 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 31 October 2006 | Resolutions
|
| 11 October 2006 | Registered office changed on 11/10/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 3 October 2006 | Resolutions
|
| 3 October 2006 | Secretary resigned (1 page) |
| 23 November 2005 | Incorporation (8 pages) |