| Company Name | South View Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05864554 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 9 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 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 | Mrs Jill Collighan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 July 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Mrs Sally-Anne Swift |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warwick Hri Wellesbourne Warwickshire CV35 9EF |
| Director Name | Mr Alan Swift |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL |
| Secretary Name | Mrs Sally-Anne Swift |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warwick Hri Wellesbourne Warwickshire CV35 9EF |
| Director Name | Ms Davinder Kaur Sanghera |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2015(8 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 28 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL |
| Director Name | Mr Jonathan Andrew Holyhead |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2015(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL |
| Secretary Name | Mr Jonathan Andrew Holyhead |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2015(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2016) |
| Role | Company Director |
| Correspondence Address | 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL |
Contact
| Website | www.svsinformation.com/ |
|---|
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £343,593 |
| Cash | £284,747 |
| Current Liabilities | £147,098 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2018 | Application to strike the company off the register (1 page) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 14 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 18 July 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 18 July 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 5 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 18 May 2016 | Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 100 Fetter Lane London EC4A 1BN on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 100 Fetter Lane London EC4A 1BN on 18 May 2016 (1 page) |
| 17 May 2016 | Appointment of Ms Jill Collighan as a director on 31 March 2016 (2 pages) |
| 17 May 2016 | Termination of appointment of Jonathan Andrew Holyhead as a secretary on 31 March 2016 (1 page) |
| 17 May 2016 | Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016 (1 page) |
| 17 May 2016 | Appointment of Ms Jill Collighan as a director on 31 March 2016 (2 pages) |
| 17 May 2016 | Termination of appointment of Jonathan Andrew Holyhead as a secretary on 31 March 2016 (1 page) |
| 17 May 2016 | Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016 (1 page) |
| 27 January 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 27 January 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 21 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 28 August 2015 | Termination of appointment of Davinder Kaur Sanghera as a director on 28 August 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Davinder Kaur Sanghera as a director on 28 August 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Alan Swift as a director on 3 July 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Alan Swift as a director on 3 July 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Alan Swift as a director on 3 July 2015 (1 page) |
| 13 March 2015 | Appointment of Mr Jonathan Andrew Holyhead as a director on 27 February 2015 (2 pages) |
| 13 March 2015 | Appointment of Ms Davinder Kaur Sanghera as a director on 27 February 2015 (2 pages) |
| 13 March 2015 | Appointment of Mr Jonathan Andrew Holyhead as a secretary on 27 February 2015 (2 pages) |
| 13 March 2015 | Appointment of Mr Jonathan Andrew Holyhead as a secretary on 27 February 2015 (2 pages) |
| 13 March 2015 | Termination of appointment of Sally-Anne Swift as a director on 27 February 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Sally-Anne Swift as a director on 27 February 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Sally-Anne Swift as a secretary on 27 February 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Sally-Anne Swift as a secretary on 27 February 2015 (1 page) |
| 13 March 2015 | Appointment of Mr Jonathan Andrew Holyhead as a director on 27 February 2015 (2 pages) |
| 13 March 2015 | Registered office address changed from Warwick Hri Wellesbourne Warwickshire CV35 9EF to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 13 March 2015 (1 page) |
| 13 March 2015 | Appointment of Ms Davinder Kaur Sanghera as a director on 27 February 2015 (2 pages) |
| 13 March 2015 | Registered office address changed from Warwick Hri Wellesbourne Warwickshire CV35 9EF to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 13 March 2015 (1 page) |
| 26 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 7 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 27 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 January 2012 | Director's details changed for Sally-Anne Mcdowall on 15 October 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Sally-Anne Mcdowall on 15 October 2011 (2 pages) |
| 11 January 2012 | Secretary's details changed for Sally-Anne Mcdowall on 15 October 2011 (1 page) |
| 11 January 2012 | Secretary's details changed for Sally-Anne Mcdowall on 15 October 2011 (1 page) |
| 28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Secretary's details changed for Sally-Anne Mcdowall on 8 July 2011 (1 page) |
| 11 July 2011 | Secretary's details changed for Sally-Anne Mcdowall on 8 July 2011 (1 page) |
| 11 July 2011 | Director's details changed for Alan Swift on 8 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Sally-Anne Mcdowall on 8 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Sally-Anne Mcdowall on 8 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Alan Swift on 8 July 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Sally-Anne Mcdowall on 8 July 2011 (1 page) |
| 11 July 2011 | Director's details changed for Alan Swift on 8 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Sally-Anne Mcdowall on 8 July 2011 (2 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 September 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 1 south view, burmington shipston on stour warwickshire CV36 5AL (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 1 south view, burmington shipston on stour warwickshire CV36 5AL (1 page) |
| 30 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2006 | Incorporation (17 pages) |
| 3 July 2006 | Incorporation (17 pages) |