Jigsaw Specialist Solutions Limited

Company Name	Jigsaw Specialist Solutions Limited
Company Status	Dissolved
Company Number	07153833
Category	Private Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	Jigsaw Safety Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Leigh Starr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Melvyn Irvivng Klass
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Redlands Centre Coulsdon Surrey CR5 2HT

Director Name	Mr Vasos Georgiou
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Redlands Centre Redlands Coulsdon Surrey CR5 2HT

Director Name	Mr Colin Charles Stacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Redlands Centre Redlands Coulsdon Surrey CR5 2HT

Director Name	Mr Jean-Marc Noel Syalon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Redlands Centre Redlands Coulsdon Surrey CR5 2HT

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR

Contact

Website	limasolutions.co.uk
Email address	[email protected]
Telephone	020 86556999
Telephone region	London

Location

Registered Address	Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

50 at £1	Leigh Starr 50.00% Ordinary
50 at £1	Melvyn Irving Klass 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
20 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 100 (4 pages)
20 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 100 (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Termination of appointment of Paul Abbott as a director (1 page)
7 November 2011	Termination of appointment of Paul Abbott as a director (1 page)
31 August 2011	Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011 (1 page)
7 June 2011	Appointment of Melvyn Irving Klass as a director (3 pages)
7 June 2011	Appointment of Melvyn Irving Klass as a director (3 pages)
1 June 2011	Appointment of Mr Paul Richard Abbott as a director (2 pages)
1 June 2011	Appointment of Mr Paul Richard Abbott as a director (2 pages)
25 May 2011	Termination of appointment of Paul Abbott as a director (1 page)
25 May 2011	Termination of appointment of Paul Abbott as a director (1 page)
18 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Company name changed jigsaw safety solutions LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-03-17 NM01 ‐ Change of name by resolution (3 pages)
17 March 2011	Termination of appointment of Vasos Georgiou as a director (1 page)
17 March 2011	Termination of appointment of Jean-Marc Syalon as a director (1 page)
17 March 2011	Company name changed jigsaw safety solutions LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-03-17 NM01 ‐ Change of name by resolution (3 pages)
17 March 2011	Termination of appointment of Vasos Georgiou as a director (1 page)
17 March 2011	Termination of appointment of Jean-Marc Syalon as a director (1 page)
21 February 2011	Termination of appointment of Colin Stacey as a director (1 page)
21 February 2011	Termination of appointment of Colin Stacey as a director (1 page)
24 July 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
24 July 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
9 June 2010	Appointment of Leigh Starr as a director (2 pages)
9 June 2010	Appointment of Jean-Marc Syalon as a director (2 pages)
9 June 2010	Appointment of Mr Colin Charles Stacey as a director (2 pages)
9 June 2010	Appointment of Vasos Georgiou as a director (2 pages)
9 June 2010	Appointment of Vasos Georgiou as a director (2 pages)
9 June 2010	Appointment of Leigh Starr as a director (2 pages)
9 June 2010	Appointment of Mr Colin Charles Stacey as a director (2 pages)
9 June 2010	Appointment of Jean-Marc Syalon as a director (2 pages)
27 May 2010	Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom on 27 May 2010 (1 page)
31 March 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (4 pages)
10 February 2010	Incorporation (24 pages)
10 February 2010	Incorporation (24 pages)

Jigsaw Specialist Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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