| Company Name | North2South Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08110254 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 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 |
Director
| Director Name | Mr Paul Stephenson |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Riversdell Close Chertsey Surrey KT16 9JW |
Location
| Registered Address | 16 Riversdell Close Chertsey Surrey KT16 9JW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Paul Stephenson 90.00% Ordinary |
|---|---|
| 1 at £1 | Joanna Puckett 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £679 |
| Cash | £20,519 |
| Current Liabilities | £22,404 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2019 | Application to strike the company off the register (1 page) |
| 25 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 14 August 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 20 July 2017 | Notification of Paul Stephenson as a person with significant control on 1 June 2016 (2 pages) |
| 20 July 2017 | Notification of Paul Stephenson as a person with significant control on 1 June 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 11 July 2016 | Director's details changed for Paul Stephenson on 11 July 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Director's details changed for Paul Stephenson on 11 July 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 27 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 14 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 July 2013 | Director's details changed for Paul Stephenson on 28 December 2012 (2 pages) |
| 18 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 18 July 2013 | Director's details changed for Paul Stephenson on 28 December 2012 (2 pages) |
| 18 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 23 November 2012 | Registered office address changed from Flat 13 Barrington Lodge Princes Road Weybridge Surrey KT13 9DB England on 23 November 2012 (2 pages) |
| 23 November 2012 | Registered office address changed from Flat 13 Barrington Lodge Princes Road Weybridge Surrey KT13 9DB England on 23 November 2012 (2 pages) |
| 23 July 2012 | Statement of capital following an allotment of shares on 11 July 2012
|
| 23 July 2012 | Statement of capital following an allotment of shares on 11 July 2012
|
| 19 June 2012 | Incorporation (21 pages) |
| 19 June 2012 | Incorporation (21 pages) |