| Company Name | 2-1-2 Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08332257 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 26 October 2017 (6 years, 5 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 | Mrs Deborah Lilian-Muriel Sharpe |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Deborah Lilian Muriel Sharpe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,432 |
| Cash | £31,819 |
| Current Liabilities | £30,113 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 July 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 26 July 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 20 March 2017 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 257B Croydon Road Beckenham Kent BR3 3PS on 20 March 2017 (2 pages) |
| 20 March 2017 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 257B Croydon Road Beckenham Kent BR3 3PS on 20 March 2017 (2 pages) |
| 10 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2017 | Resolutions
|
| 10 March 2017 | Resolutions
|
| 10 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2017 | Declaration of solvency (3 pages) |
| 10 March 2017 | Declaration of solvency (3 pages) |
| 8 March 2017 | Second filing of Confirmation Statement dated 14/12/2016 (29 pages) |
| 8 March 2017 | Second filing of Confirmation Statement dated 14/12/2016 (29 pages) |
| 2 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates
|
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates
|
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 February 2016 | Statement of capital following an allotment of shares on 18 February 2016
|
| 29 February 2016 | Statement of capital following an allotment of shares on 18 February 2016
|
| 12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 11 January 2013 | Director's details changed for Mrs Deborah Lilian-Muriel Powell on 14 December 2012 (2 pages) |
| 11 January 2013 | Director's details changed for Mrs Deborah Lilian-Muriel Powell on 14 December 2012 (2 pages) |
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|