| Company Name | Long Meadow Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07132849 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(14 years, 3 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Karen Keith |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cardiff House 2nd Floor Tilling Road London NW2 1LS |
| Secretary Name | Jeremy Philip Charles Keith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cardiff House 2nd Floor Tilling Road London NW2 1LS |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Cardiff House 2nd Floor Tilling Road London NW2 1LS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Jeremy Keith 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Karen Keith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £902 |
| Cash | £16,688 |
| Current Liabilities | £22,163 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2014 | Completion of winding up (1 page) |
| 11 October 2013 | Insolvency:secretary of state's release of liquidator (1 page) |
| 19 July 2012 | Order of court to wind up (2 pages) |
| 20 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 March 2011 | Statement of capital following an allotment of shares on 1 March 2010
|
| 14 March 2011 | Statement of capital following an allotment of shares on 1 March 2010
|
| 16 February 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 2 February 2011 | Registered office address changed from Long Meadows Eaton Abingdon Oxfordshire OX13 5PS United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from C/O Long Meadow Solutions Limited Cardiff House 2Nd Floor London NW2 1LS United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Registered office address changed from C/O Long Meadow Solutions Limited Cardiff House 2Nd Floor London NW2 1LS United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Long Meadows Eaton Abingdon Oxfordshire OX13 5PS United Kingdom on 2 February 2011 (1 page) |
| 2 March 2010 | Appointment of Karen Keith as a director (3 pages) |
| 2 March 2010 | Appointment of Jeremy Philip Charles Keith as a secretary (3 pages) |
| 26 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 26 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 22 January 2010 | Incorporation (48 pages) |