| Company Name | Notarised Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08697669 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
| Dissolution Date | 24 May 2021 (2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Director
| Director Name | Mr Sam Newman |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor The Port House Port Solent Marina Portsmouth PO6 4TH |
Location
| Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2021 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 19 February 2020 | Liquidators' statement of receipts and payments to 1 January 2020 (10 pages) |
| 25 January 2019 | Registered office address changed from 10 st. Augustines Avenue Bromley Kent BR2 8AG to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 25 January 2019 (2 pages) |
| 19 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 19 January 2019 | Resolutions
|
| 19 January 2019 | Statement of affairs (9 pages) |
| 11 October 2018 | Amended total exemption full accounts made up to 30 September 2016 (10 pages) |
| 11 October 2018 | Amended total exemption full accounts made up to 30 September 2015 (10 pages) |
| 11 October 2018 | Amended total exemption full accounts made up to 30 September 2014 (10 pages) |
| 11 October 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 11 October 2018 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to 10 st. Augustines Avenue Bromley Kent BR2 8AG on 11 October 2018 (2 pages) |
| 18 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2018 | Director's details changed for Mr Sam Newman on 16 May 2018 (2 pages) |
| 16 May 2018 | Change of details for Mr Sam Newman as a person with significant control on 16 May 2018 (2 pages) |
| 18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 28 May 2015 (1 page) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
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| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|