| Company Name | Claim Solving Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07885431 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2011(12 years, 4 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Elena Kyprianou |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 14 Andromachis Str. Flat 103 - Archangelos Nicosia 2334 |
| Director Name | Shirley Mwanje |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2011(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2011(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mostalina Investments Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Cash | £1,800 |
| Current Liabilities | £1,684 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 23 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 (1 page) |
| 13 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 10 October 2013 | Second filing of AP01 previously delivered to Companies House
|
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 February 2013 | Director's details changed for Elena Kyprianou on 20 February 2013 (2 pages) |
| 24 January 2013 | Director's details changed for Elena Kyprianou on 24 January 2013 (2 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Registered office address changed from 2Nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 10 December 2012 (1 page) |
| 7 December 2012 | Termination of appointment of Shirley Mwanje as a director (1 page) |
| 7 December 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 7 December 2012 | Appointment of Elena Kyprianou as a director
|
| 16 December 2011 | Incorporation
|