| Company Name | Hundred One Solutions Ltd |
|---|---|
| Director | Gheorghe Sabastian Birsan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10040674 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2016(8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gheorghe Sabastian Birsan |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 17 May 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bespoke Spaces. 465c, Hornsey Road London N19 4DR |
| Secretary Name | Mr Gheorghe Sebastian Birsan |
|---|---|
| Status | Current |
| Appointed | 17 May 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Correspondence Address | Bespoke Spaces. 465c Hornsey Road London N19 4DR |
| Director Name | Marco Murtas |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Jairo Luis Vera Vera |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Ecuadorean |
| Status | Resigned |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Marco Murtas |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Location
| Registered Address | Bespoke Spaces. 465c Hornsey Road London N19 4DR |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2021 (3 years ago) |
|---|---|
| Next Return Due | 16 May 2022 (overdue) |
Filing History
| 15 February 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2022 | Application to strike the company off the register (1 page) |
| 24 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 September 2019 | Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces. 465C Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
| 26 September 2019 | Director's details changed for Mr Gheorghe Sabastian Birsan on 26 September 2019 (2 pages) |
| 26 September 2019 | Change of details for Mr Gheorghe Sebastian Birsan as a person with significant control on 26 September 2019 (2 pages) |
| 24 June 2019 | Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 25 January 2019 | Registered office address changed from Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB United Kingdom to 11a Hyde Park Mansions Cabbel Street London NW1 5BA on 25 January 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 September 2018 | Change of details for Mr Gheorghe Sebastian Birsan as a person with significant control on 11 September 2018 (2 pages) |
| 11 September 2018 | Director's details changed for Mr Gheorghe Sabastian Birsan on 11 September 2018 (2 pages) |
| 6 September 2018 | Registered office address changed from 67-68 Hatton Garden London EC1N 8JY England to Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB on 6 September 2018 (1 page) |
| 16 July 2018 | Director's details changed for Mr Gheorghe Sabastian Birsan on 16 July 2018 (2 pages) |
| 16 July 2018 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 67-68 Hatton Garden London EC1N 8JY on 16 July 2018 (1 page) |
| 17 May 2018 | Appointment of Mr Gheorghe Sabastian Birsan as a director on 17 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 17 May 2018 | Withdrawal of a person with significant control statement on 17 May 2018 (2 pages) |
| 17 May 2018 | Appointment of Mr Gheorghe Sebastian Birsan as a secretary on 17 May 2018 (2 pages) |
| 17 May 2018 | Notification of Gheorghe Sebastian Birsan as a person with significant control on 17 May 2018 (2 pages) |
| 17 May 2018 | Termination of appointment of Jairo Luis Vera Vera as a director on 17 May 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 11 March 2016 | Director's details changed for Marco Murtas on 3 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Marco Murtas on 3 March 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Termination of appointment of Marco Murtas as a secretary on 3 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Marco Murtas as a director on 3 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Marco Murtas as a secretary on 3 March 2016 (1 page) |
| 8 March 2016 | Appointment of Mr Jairo Luis Vera Vera as a director on 3 March 2016 (2 pages) |
| 8 March 2016 | Appointment of Mr Jairo Luis Vera Vera as a director on 3 March 2016 (2 pages) |
| 8 March 2016 | Termination of appointment of Marco Murtas as a director on 3 March 2016 (1 page) |
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|