Company NameSullas Solutions Limited
Company StatusDissolved
Company Number06770256
CategoryPrivate Limited Company
Incorporation Date10 December 2008(12 years, 3 months ago)
Dissolution Date23 April 2013 (7 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Padraic Coyne
Date of BirthApril 1978 (Born 42 years ago)
NationalityIrish
StatusClosed
Appointed10 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4
5 Manor Park
Lewisham
SE13 5QZ
Secretary NameMs Van Anh Chu
StatusClosed
Appointed05 May 2011(2 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 23 April 2013)
RoleCompany Director
Correspondence Address11th Floor 66 Chiltern Street
London
W1U 4JT

Location

Registered Address11th Floor
66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Padraic Coyne
100.00%
Ordinary

Financials

Year2014
Net Worth£165,397
Cash£195,621
Current Liabilities£30,224

Accounts

Latest Accounts31 January 2012 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved following liquidation (1 page)
23 April 2013Final Gazette dissolved following liquidation (1 page)
23 January 2013Return of final meeting in a members' voluntary winding up (9 pages)
23 January 2013Return of final meeting in a members' voluntary winding up (9 pages)
14 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 June 2012Previous accounting period shortened from 31 December 2012 to 31 January 2012 (1 page)
14 June 2012Declaration of solvency (3 pages)
14 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 June 2012Previous accounting period shortened from 31 December 2012 to 31 January 2012 (1 page)
14 June 2012Declaration of solvency (3 pages)
22 May 2012Registered office address changed from Flat 4 5 Manor Park Hither Green London SE13 5QZ United Kingdom on 22 May 2012 (2 pages)
22 May 2012Appointment of a voluntary liquidator (1 page)
22 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 May 2012Registered office address changed from Flat 4 5 Manor Park Hither Green London SE13 5QZ United Kingdom on 22 May 2012 (2 pages)
22 May 2012Appointment of a voluntary liquidator (1 page)
22 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-10
(1 page)
2 January 2012Annual return made up to 10 December 2011 with a full list of shareholders
Statement of capital on 2012-01-02
  • GBP 1
(3 pages)
2 January 2012Annual return made up to 10 December 2011 with a full list of shareholders
Statement of capital on 2012-01-02
  • GBP 1
(3 pages)
29 May 2011Appointment of Ms Van Anh Chu as a secretary (1 page)
29 May 2011Appointment of Ms Van Anh Chu as a secretary (1 page)
27 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
5 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Mr Padraic Coyne on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Padraic Coyne on 1 October 2009 (2 pages)
6 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Mr Padraic Coyne on 1 October 2009 (2 pages)
10 December 2008Incorporation (13 pages)
10 December 2008Incorporation (13 pages)