REALISIS SOLUTIONS LIMITED
Overview
| Company Name | REALISIS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04575620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REALISIS SOLUTIONS LIMITED?
- (7414) /
Where is REALISIS SOLUTIONS LIMITED located?
| Registered Office Address | First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REALISIS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for REALISIS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on May 21, 2010 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of William Flynn as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Flynn as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of REALISIS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Malcolm John | Director | West End House Pinewoods Road OX13 5HH Longworth Oxfordshire | United Kingdom | British | Director | 73960370002 | ||||
| ARTHUR, Diana Lindsay | Secretary | Florence Cottage 3 The Green OX29 9NP Leafield Oxfordshire | British | 121070940001 | ||||||
| FLYNN, Ronald Joseph | Secretary | 111 Main Street Cossington LE7 4UW Leicester | British | 18627380002 | ||||||
| FLYNN, William Jonathan | Secretary | Wardo Avenue SW6 6RA London 39a | British | 122581280002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EDWARDS, Roger John | Director | The Thatches Forest Road GU22 8LU Pyrford Surrey | British | Company Director | 36176200001 | |||||
| FLYNN, William Jonathan | Director | Wardo Avenue SW6 6RA London 39a | British | Co Director | 122581280002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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