| Company Name | Amsolve Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06199148 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years, 1 month ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 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
| Secretary Name | Mr Mark Anthony Tokley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Penny Brookes Street Stratford London E15 1GP |
| Director Name | Mr Mark Anthony Tokley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 April 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Penny Brookes Street Stratford London E15 1GP |
| Director Name | Mrs Alison Tokley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Edward Marke Drive Fingringhoe Road Langenhoe Colchester Essex CO5 7LP |
Location
| Registered Address | 22 Penny Brookes Street Stratford London E15 1GP |
|---|---|
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Anthony Tokley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,812 |
| Cash | £2,235 |
| Current Liabilities | £42,604 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2022 | Application to strike the company off the register (1 page) |
| 10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 26 November 2021 | Registered office address changed from Suite 9 Atlantic Business Centre 1 the Green North Chingford London E4 7ES England to 22 Penny Brookes Street Stratford London E15 1GP on 26 November 2021 (1 page) |
| 21 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 20 December 2019 | Secretary's details changed for Mr Mark Anthony Tokley on 12 December 2019 (1 page) |
| 20 December 2019 | Director's details changed for Mr Mark Anthony Tokley on 10 December 2019 (2 pages) |
| 1 August 2019 | Registered office address changed from Suite 1 Atlantic Business Centre the Green London E4 7ES England to Suite 9 Atlantic Business Centre 1 the Green North Chingford London E4 7ES on 1 August 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 April 2018 | Registered office address changed from 3 Edward Marke Drive, Lagenhoe Colchester Essex CO5 7LP to Suite 1 Atlantic Business Centre the Green London E4 7ES on 27 April 2018 (1 page) |
| 27 April 2018 | Change of details for Mr Mark Anthony Tokley as a person with significant control on 12 April 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 28 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Termination of appointment of Alison Tokley as a director (1 page) |
| 29 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Termination of appointment of Alison Tokley as a director (1 page) |
| 29 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 2 April 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 2 April 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 2 April 2012 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Director's details changed for Mrs Alison Tokley on 1 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Mrs Alison Tokley on 1 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Director's details changed for Mrs Alison Tokley on 1 April 2011 (2 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (14 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (14 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (14 pages) |
| 9 July 2009 | Return made up to 02/04/09; full list of members (7 pages) |
| 9 July 2009 | Return made up to 02/04/09; full list of members (7 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 14 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 14 May 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 November 2008 | Return made up to 02/04/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 02/04/08; full list of members (5 pages) |
| 5 November 2008 | Director's change of particulars / alison tokley / 22/09/2008 (1 page) |
| 5 November 2008 | Director's change of particulars / alison tokley / 22/09/2008 (1 page) |
| 18 May 2007 | New director appointed (2 pages) |
| 18 May 2007 | New director appointed (2 pages) |
| 2 April 2007 | Incorporation (12 pages) |
| 2 April 2007 | Incorporation (12 pages) |