Dingwall Solutions Ltd

Company Name	Dingwall Solutions Ltd
Company Status	Dissolved
Company Number	06128642
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Dissolution Date	26 January 2016 (8 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	Graham Peter Dingwall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 11 Leadenhall Street London EC3V 1LP

Secretary Name	Ms Annie Jeannette Nunez Malaga Escobar
Status	Closed
Appointed	23 July 2009(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	5th Floor 11 Leadenhall Street London EC3V 1LP

Secretary Name	Graham Dingwall
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Director Secretary
Correspondence Address	18 Imperial House 9 Victory Place London E14 8BQ

Secretary Name	Line One Ltd (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ

Contact

Website	www.dingwallsolutions.co.uk/
Telephone	07 224030568
Telephone region	Mobile

Location

Registered Address	5th Floor 11 Leadenhall Street London EC3V 1LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

1 at £1	Annie Jeannette Nunez Malaga Escobar 50.00% Ordinary
1 at £1	Graham Peter Dingwall 50.00% Ordinary

Financials

Year	2014
Net Worth	£539
Cash	£1,193
Current Liabilities	£1,069

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
2 November 2015	Application to strike the company off the register (3 pages)
2 November 2015	Application to strike the company off the register (3 pages)
18 May 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 May 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 May 2015	Registered office address changed from 80 Coleman Street Moorgate London EC2R 5BJ to 5th Floor 11 Leadenhall Street London EC3V 1LP on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 80 Coleman Street Moorgate London EC2R 5BJ to 5th Floor 11 Leadenhall Street London EC3V 1LP on 12 May 2015 (1 page)
5 May 2015	Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page)
5 May 2015	Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
21 August 2014	Registered office address changed from 4 the Old Orchard Burwash Etchingham East Sussex TN19 7BF to 80 Coleman Street Moorgate London EC2R 5BJ on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 4 the Old Orchard Burwash Etchingham East Sussex TN19 7BF to 80 Coleman Street Moorgate London EC2R 5BJ on 21 August 2014 (1 page)
9 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Secretary's details changed for Ms Annie Jeannette Nunez Malaga Escobar on 12 April 2013 (1 page)
26 April 2013	Director's details changed for Graham Peter Dingwall on 12 April 2013 (2 pages)
26 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Secretary's details changed for Ms Annie Jeannette Nunez Malaga Escobar on 12 April 2013 (1 page)
26 April 2013	Director's details changed for Graham Peter Dingwall on 12 April 2013 (2 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
18 May 2012	Registered office address changed from Flat 11 126 Duckett Street London E1 4SY Uk on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from Flat 11 126 Duckett Street London E1 4SY Uk on 18 May 2012 (1 page)
5 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
6 August 2009	Registered office changed on 06/08/2009 from 84C caversham road london NW5 2DN (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 84C caversham road london NW5 2DN (1 page)
6 August 2009	Director's change of particulars / graham dingwall / 06/08/2009 (1 page)
6 August 2009	Secretary's change of particulars / annie nunez malaga escobar / 06/08/2009 (1 page)
6 August 2009	Director's change of particulars / graham dingwall / 06/08/2009 (1 page)
6 August 2009	Secretary's change of particulars / annie nunez malaga escobar / 06/08/2009 (1 page)
23 July 2009	Secretary appointed ms annie jeannette nunez malaga escobar (1 page)
23 July 2009	Appointment terminated secretary graham dingwall (1 page)
23 July 2009	Secretary appointed ms annie jeannette nunez malaga escobar (1 page)
23 July 2009	Appointment terminated secretary graham dingwall (1 page)
17 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 April 2009	Director's change of particulars / graham dingwall / 01/05/2008 (1 page)
21 April 2009	Return made up to 26/02/09; full list of members (3 pages)
21 April 2009	Director's change of particulars / graham dingwall / 01/05/2008 (1 page)
21 April 2009	Return made up to 26/02/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
24 November 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
30 October 2008	Registered office changed on 30/10/2008 from manager group LTD 8A danbury street london N1 8JU (1 page)
30 October 2008	Registered office changed on 30/10/2008 from manager group LTD 8A danbury street london N1 8JU (1 page)
26 March 2008	Return made up to 26/02/08; full list of members (3 pages)
26 March 2008	Return made up to 26/02/08; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 8A danbury street london N1 8JU (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 8A danbury street london N1 8JU (1 page)
19 October 2007	Director's particulars changed (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 18 imperial house, 9 victory place, limehouse london E14 8BQ (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 18 imperial house, 9 victory place, limehouse london E14 8BQ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: claymore house, claymore wilnecote tamworth staffs B77 5DQ (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: claymore house, claymore wilnecote tamworth staffs B77 5DQ (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (1 page)
26 February 2007	Incorporation (15 pages)
26 February 2007	Incorporation (15 pages)

Dingwall Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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