Company NameAu IT Projects & Business Solutions Limited
Company StatusDissolved
Company Number08627146
CategoryPrivate Limited Company
Incorporation Date29 July 2013(10 years, 9 months ago)
Dissolution Date8 March 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Simon Au
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2013(same day as company formation)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence Address32 Upper Ground Floor Flat
32 Knights Park
Kingston-Upon-Thames
Surrey
KT1 2QN

Location

Registered AddressUpper Ground Floor Flat
32 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

100 at £1Simon Au
100.00%
Preference

Financials

Year2014
Net Worth£3,567
Cash£2,661

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
14 December 2015Application to strike the company off the register (3 pages)
8 December 2015Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Upper Ground Floor Flat 32 Knights Park Kingston upon Thames Surrey KT1 2QN on 8 December 2015 (1 page)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
11 August 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 February 2014Current accounting period shortened from 31 July 2014 to 28 February 2014 (1 page)
4 September 2013Registered office address changed from 32 Upper Ground Floor Flat Knights Park Kingston upon Thames Surrey KT1 2QN United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from 32 Upper Ground Floor Flat Knights Park Kingston upon Thames Surrey KT1 2QN United Kingdom on 4 September 2013 (1 page)
29 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)