Company NameFTR Solutions Limited
Company StatusDissolved
Company Number09355574
CategoryPrivate Limited Company
Incorporation Date15 December 2014(9 years, 4 months ago)
Dissolution Date24 September 2019 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Athanasios Dolias
Date of BirthAugust 1986 (Born 37 years ago)
NationalityGreek
StatusClosed
Appointed15 December 2014(same day as company formation)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence AddressMira House 33 Ladysmith Road
London
E16 4NR
Secretary NameMr Athanasios Dolias
StatusResigned
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 34 Mira House 3 Ptize Walk
London
E20 1AA

Location

Registered Address33 Ladysmith Road
London
E16 4NR
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCanning Town North
Built Up AreaGreater London

Shareholders

10 at £0.5Mr Athanasios Dolias
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019First Gazette notice for voluntary strike-off (1 page)
27 June 2019Application to strike the company off the register (3 pages)
20 June 2019Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 May 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
14 March 2018Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 33 Ladysmith Road London E16 4NR on 14 March 2018 (1 page)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
25 September 2017Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
25 September 2017Notification of Athanasios Dolias as a person with significant control on 19 September 2017 (2 pages)
25 September 2017Notification of Athanasios Dolias as a person with significant control on 25 September 2017 (2 pages)
21 December 2016Director's details changed for Mr Athanasios Dolias on 21 December 2016 (2 pages)
21 December 2016Director's details changed for Mr Athanasios Dolias on 21 December 2016 (2 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5
(4 pages)
2 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5
(4 pages)
29 January 2016Registered office address changed from Flat 34 Mira House 3 Ptize Walk London London E20 1AA to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 29 January 2016 (1 page)
29 January 2016Registered office address changed from Flat 34 Mira House 3 Ptize Walk London London E20 1AA to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 29 January 2016 (1 page)
29 January 2016Termination of appointment of Athanasios Dolias as a secretary on 29 January 2016 (1 page)
29 January 2016Termination of appointment of Athanasios Dolias as a secretary on 29 January 2016 (1 page)
16 March 2015Director's details changed for Mr Athanasios Dolias on 9 March 2015 (3 pages)
16 March 2015Registered office address changed from Flat 36 Vesta House 4 Liberty Bridge Road London E20 1AN United Kingdom to Flat 34 Mira House 3 Ptize Walk London London E20 1AA on 16 March 2015 (2 pages)
16 March 2015Director's details changed for Mr Athanasios Dolias on 9 March 2015 (3 pages)
16 March 2015Registered office address changed from Flat 36 Vesta House 4 Liberty Bridge Road London E20 1AN United Kingdom to Flat 34 Mira House 3 Ptize Walk London London E20 1AA on 16 March 2015 (2 pages)
16 March 2015Director's details changed for Mr Athanasios Dolias on 9 March 2015 (3 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)