| Company Name | Terminator Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08291476 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
| Previous Name | Beckman Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Erik Beckman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Grant Thornton House 22 Melton Street London NW1 2EP |
| Director Name | Mr Simon John Peskett |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
Location
| Registered Address | Grant Thornton House 22 Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Erik Beckman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | Company name changed beckman solutions LIMITED\certificate issued on 07/11/14
|
| 30 September 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 20 March 2014 | Registered office address changed from 25 Moorgate London EC2R 6AY on 20 March 2014 (1 page) |
| 15 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 11 December 2012 | Appointment of Erik Beckman as a director (2 pages) |
| 11 December 2012 | Termination of appointment of Athenaeum Directors Limited as a director (1 page) |
| 11 December 2012 | Termination of appointment of Simon Peskett as a director (1 page) |
| 16 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
| 13 November 2012 | Incorporation
|