Company NameLed Technical Solutions Ltd
Company StatusDissolved
Company Number08843455
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)
Dissolution Date1 September 2015 (8 years, 8 months ago)

Directors

Director NameThomas Wilfred
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2014(7 months, 1 week after company formation)
Appointment Duration1 year (closed 01 September 2015)
RoleProgrammer
Country of ResidenceUnited Kingdom
Correspondence Address298 Grays Inn Road
London
WC1X 8DX
Director NameJudith Wilson
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2014(7 months, 1 week after company formation)
Appointment Duration1 year (closed 01 September 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address298 Grays Inn Road
London
WC1X 8DX
Secretary NameJudith Wilson
StatusClosed
Appointed19 August 2014(7 months, 1 week after company formation)
Appointment Duration1 year (closed 01 September 2015)
RoleCompany Director
Correspondence Address111 Wimbledon Road
Camberley
GU15 4BD
Director NameMr Adrian Michael Koe
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMiss Samantha Coetzer
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2014(4 months, 1 week after company formation)
Appointment Duration2 months, 4 weeks (resigned 19 August 2014)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameWestco Directors Limited (Corporation)
StatusResigned
Appointed13 January 2014(same day as company formation)
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address298 Grays Inn Road
London
WC1X 8DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
20 August 2014Appointment of Judith Wilson as a director on 19 August 2014 (2 pages)
19 August 2014Termination of appointment of Samantha Coetzer as a director on 19 August 2014 (1 page)
19 August 2014Appointment of Judith Wilson as a secretary on 19 August 2014 (2 pages)
19 August 2014Appointment of Thomas Wilfred as a director on 19 August 2014 (2 pages)
19 August 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 298 Grays Inn Road London WC1X 8DX on 19 August 2014 (1 page)
18 June 2014Termination of appointment of Westco Directors Limited as a director (1 page)
23 May 2014Appointment of Samantha Coetzer as a director (2 pages)
21 May 2014Termination of appointment of Adrian Koe as a director (1 page)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)