| Company Name | Indispensable Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09311976 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Concetto Valerio Marletta |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 November 2015(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Pont Street London SW1X 9EJ |
| Director Name | Mr Michael Bennett |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit Un9 Armstrong House First Avenue Finningley Doncaster South Yorkshire DN9 3GA |
Location
| Registered Address | 3a Pont Street London SW1X 9EJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Concetto Valerio Marletta 50.00% Ordinary |
|---|---|
| 100 at £1 | Concetto Valerio Marletta 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2021 | Application to strike the company off the register (3 pages) |
| 30 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 March 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 31 October 2019 | Director's details changed for Mr Concetto Valerio Marletta on 26 October 2019 (2 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 4 November 2015 | Appointment of Mr Concetto Valerio Marletta as a director on 1 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Michael Bennett as a director on 1 November 2015 (1 page) |
| 4 November 2015 | Appointment of Mr Concetto Valerio Marletta as a director on 1 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Michael Bennett as a director on 1 November 2015 (1 page) |
| 4 November 2015 | Appointment of Mr Concetto Valerio Marletta as a director on 1 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Michael Bennett as a director on 1 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page) |
| 23 February 2015 | Registered office address changed from Unit Un9 Armstrong House First Avenue Finningley Doncaster South Yorkshire DN9 3GA United Kingdom to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from Unit Un9 Armstrong House First Avenue Finningley Doncaster South Yorkshire DN9 3GA United Kingdom to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 23 February 2015 (1 page) |
| 23 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 23 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
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| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|