A1PLUS IT CONSULTING LTD
Overview
| Company Name | A1PLUS IT CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03950974 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A1PLUS IT CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is A1PLUS IT CONSULTING LTD located?
| Registered Office Address | Bizspace Steel House Plot 4300 Solent Business Park Whiteley PO15 7FP Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1PLUS IT CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for A1PLUS IT CONSULTING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 20, 2019 |
What are the latest filings for A1PLUS IT CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 58 pages | LIQ10 | ||||||||||
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on Mar 31, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on Aug 24, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2021 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on Dec 14, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Apr 22, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Marisol Borg on Feb 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Raquel Borg on Feb 01, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 14 - 30 City Business Centre, Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on Feb 26, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of A1PLUS IT CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORG, Raquel | Secretary | Plot 4300 Solent Business Park Whiteley PO15 7FP Fareham Bizspace Steel House Hampshire | British | 120822420001 | ||||||
| BORG, Marisol | Director | Plot 4300 Solent Business Park Whiteley PO15 7FP Fareham Bizspace Steel House Hampshire | England | British | It Consultant | 101449650001 | ||||
| BARRETT, Tara | Secretary | 68 Selkirk Road SW17 0EP London | British | 69114910001 | ||||||
| FUMAGALLI, Elisabetta | Secretary | 112c Tressillian Road SE4 1XX London | Italian | 47515100001 | ||||||
| KALKA, Jens | Secretary | 63 Kingsley Wood Drive Eltham SE9 3BJ London | German | 101449480001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of A1PLUS IT CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marisol Borg | Jul 01, 2016 | Plot 4300 Solent Business Park Whiteley PO15 7FP Fareham Bizspace Steel House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does A1PLUS IT CONSULTING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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