| Company Name | Major Solutions Limited |
|---|---|
| Directors | Joshua Sternlicht and Abraham Y Klein |
| Company Status | Active |
| Company Number | 07766172 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joshua Sternlicht |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Mr Abraham Y Klein |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 October 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Secretary Name | Sarah Rachel Klein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bco Subsidiary LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 March |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Charges
| 21 December 2015 | Delivered on: 24 December 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
|---|
Filing History
| 7 December 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
|---|---|
| 26 July 2017 | Notification of Bco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page) |
| 26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 23 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 26 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 22 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 24 December 2015 | Registration of charge 077661720001, created on 21 December 2015 (21 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 December 2011 | Appointment of Mr Abraham Y Klein as a director (3 pages) |
| 19 December 2011 | Appointment of Sarah Rachel Klein as a secretary (3 pages) |
| 12 December 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 7 December 2011 | Appointment of Mr Joshua Sternlicht as a director (3 pages) |
| 31 October 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 October 2011 (1 page) |
| 28 October 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 7 September 2011 | Incorporation
|
| 7 September 2011 | Incorporation
|