| Company Name | Validate Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08516376 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 12 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mark Vickers Kelsey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2020(6 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
| Director Name | Mr Jamie Andrew O'Sullivan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2020(6 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 06 October 2020) |
| Role | Chief Finance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 March 2020(6 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 06 October 2020) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Mr Mark Henry Bradbury |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Ormond Crescent Hampton Middlesex TW12 2TQ |
Contact
| Website | www.validatepayments.com |
|---|
Location
| Registered Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Apply Financial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2020 | Application to strike the company off the register (1 page) |
| 16 April 2020 | Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR (1 page) |
| 16 April 2020 | Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page) |
| 14 April 2020 | Registered office address changed from 67 Ormond Crescent Hampton Middlesex TW12 2TQ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 14 April 2020 (1 page) |
| 9 April 2020 | Notification of Apply Financial Limited as a person with significant control on 11 March 2020 (2 pages) |
| 9 April 2020 | Cessation of Mark Henry Bradbury as a person with significant control on 11 March 2020 (1 page) |
| 1 April 2020 | Termination of appointment of Mark Henry Bradbury as a director on 11 March 2020 (1 page) |
| 1 April 2020 | Appointment of Re Secretaries Limited as a secretary on 11 March 2020 (3 pages) |
| 1 April 2020 | Appointment of Mr Jamie Andrew O'sullivan as a director on 11 March 2020 (2 pages) |
| 1 April 2020 | Appointment of Mr Mark Vickers Kelsey as a director on 11 March 2020 (2 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 9 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 3 May 2013 | Incorporation
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| 3 May 2013 | Incorporation
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