Southwark
London
SE1 4NG
Secretary Name | Ca Solutions Ltd (Corporation) |
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Status | Closed |
Appointed | 09 March 2009(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 9 months (closed 29 December 2011) |
Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2009(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £72,385 |
Cash | £71,462 |
Current Liabilities | £23,868 |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
29 December 2011 | Final Gazette dissolved following liquidation (1 page) |
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29 December 2011 | Final Gazette dissolved following liquidation (1 page) |
29 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 September 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 April 2011 | Registered office address changed from 124 Empire Square South Borough Southwark London SE1 4NG on 8 April 2011 (2 pages) |
8 April 2011 | Appointment of a voluntary liquidator (1 page) |
8 April 2011 | Declaration of solvency (3 pages) |
8 April 2011 | Resolutions
|
8 April 2011 | Resolutions
|
8 April 2011 | Registered office address changed from 124 Empire Square South Borough Southwark London SE1 4NG on 8 April 2011 (2 pages) |
8 April 2011 | Declaration of solvency (3 pages) |
8 April 2011 | Appointment of a voluntary liquidator (1 page) |
8 April 2011 | Registered office address changed from 124 Empire Square South Borough Southwark London SE1 4NG on 8 April 2011 (2 pages) |
25 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
25 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
26 February 2010 | Register inspection address has been changed (1 page) |
26 February 2010 | Register inspection address has been changed (1 page) |
26 February 2010 | Director's details changed for Iain Stewart Grant Cameron on 26 February 2010 (2 pages) |
26 February 2010 | Register(s) moved to registered inspection location (1 page) |
26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Iain Stewart Grant Cameron on 26 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Register(s) moved to registered inspection location (1 page) |
26 February 2010 | Secretary's details changed for Ca Solutions Ltd on 26 February 2010 (2 pages) |
26 February 2010 | Secretary's details changed for Ca Solutions Ltd on 26 February 2010 (2 pages) |
1 April 2009 | Appointment Terminate, Director Aderyn Hurworth Logged Form (1 page) |
1 April 2009 | Secretary appointed c a solutions LTD (2 pages) |
1 April 2009 | Appointment terminate, director aderyn hurworth logged form (1 page) |
1 April 2009 | Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form (1 page) |
1 April 2009 | Director appointed iain stewart grant cameron (2 pages) |
1 April 2009 | Director appointed iain stewart grant cameron (2 pages) |
1 April 2009 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
1 April 2009 | Secretary appointed c a solutions LTD (2 pages) |
26 March 2009 | Registered office changed on 26/03/2009 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH (1 page) |
4 March 2009 | Appointment Terminated Director Aderyn Hurworth (1 page) |
4 March 2009 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
4 March 2009 | Appointment terminated director aderyn hurworth (1 page) |
4 March 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
25 February 2009 | Incorporation (6 pages) |
25 February 2009 | Incorporation (6 pages) |