SOLUTION ZONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLUTION ZONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03497509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLUTION ZONE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SOLUTION ZONE LIMITED located?

    Registered Office Address
    Stephen House, 23a Bargates
    Christchurch
    BH23 1QD Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLUTION ZONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMERTRAMPLING LIMITEDJan 22, 1998Jan 22, 1998

    What are the latest accounts for SOLUTION ZONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SOLUTION ZONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of SOLUTION ZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Yvette
    20 Glenmoor Road
    BH22 8QF West Parley
    Dorset
    Secretary
    20 Glenmoor Road
    BH22 8QF West Parley
    Dorset
    British57984010002
    JONES, Neil Anthony
    20 Glenmoor Road
    BH22 8QF West Parley
    Dorset
    Director
    20 Glenmoor Road
    BH22 8QF West Parley
    Dorset
    United KingdomBritish42952540002
    JONES, Yvette
    20 Glenmoor Road
    BH22 8QF West Parley
    Dorset
    Director
    20 Glenmoor Road
    BH22 8QF West Parley
    Dorset
    United KingdomBritish57984010002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of SOLUTION ZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Anthony Jones
    BH22 8QF West Parley
    20 Glenmoor Road
    Dorset
    United Kingdom
    Apr 06, 2016
    BH22 8QF West Parley
    20 Glenmoor Road
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Yvette Jones
    BH22 8QF West Parley
    20 Glenmoor Road
    Dorset
    United Kingdom
    Apr 06, 2016
    BH22 8QF West Parley
    20 Glenmoor Road
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0