| Company Name | IJH Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06475377 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ivan John Hughes |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wheatfield Road Bo'Ness West Lothian EH51 9RU Scotland |
| Secretary Name | Mr Martin Ian Tormasy |
|---|---|
| Status | Closed |
| Appointed | 09 October 2012(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 August 2014) |
| Role | Company Director |
| Correspondence Address | 22 Wheatfield Road Bo'Ness West Lothian EH51 9RU Scotland |
| Secretary Name | Colin Davey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Goldfinch Road Croydon Surrey CR2 8SR |
Location
| Registered Address | Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ivan John Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,185 |
| Cash | £95,747 |
| Current Liabilities | £39,047 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Application to strike the company off the register (3 pages) |
| 10 April 2014 | Director's details changed for Ivan John Hughes on 10 April 2014 (2 pages) |
| 10 April 2014 | Secretary's details changed for Mr Martin Ian Tormasy on 10 April 2014 (1 page) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 23 October 2013 | Director's details changed for Ivan John Hughes on 1 October 2013 (2 pages) |
| 23 October 2013 | Secretary's details changed for Mr Martin Ian Tormasy on 1 October 2013 (2 pages) |
| 23 October 2013 | Registered office address changed from 55 Goldfinch Road Croydon Surrey CR2 8SR on 23 October 2013 (1 page) |
| 23 October 2013 | Secretary's details changed for Mr Martin Ian Tormasy on 1 October 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Ivan John Hughes on 1 October 2013 (2 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Termination of appointment of Colin Davey as a secretary (1 page) |
| 9 October 2012 | Appointment of Mr Martin Ian Tormasy as a secretary (2 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Ivan John Hughes on 27 January 2010 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 11 February 2008 | Resolutions
|
| 16 January 2008 | Incorporation (17 pages) |