MORTGAGE SOLUTION LONDON LIMITED
Overview
| Company Name | MORTGAGE SOLUTION LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04901410 |
| 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 MORTGAGE SOLUTION LONDON LIMITED?
- (7412) /
Where is MORTGAGE SOLUTION LONDON LIMITED located?
| Registered Office Address | 204-226 Imperial Drive HA2 7HH Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORTGAGE SOLUTION LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLE ACCOUNTS LTD. | Jun 29, 2006 | Jun 29, 2006 |
| ACCOUNTANCY & AUDIT SOLUTIONS LIMITED | Sep 16, 2003 | Sep 16, 2003 |
What are the latest accounts for MORTGAGE SOLUTION LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MORTGAGE SOLUTION LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Annual return made up to Sep 16, 2009 with full list of shareholders | 3 pages | AR01 | ||
Registered office address changed from , C/O Solution House, 398-400 Rayners Lane, Pinner, Middlesex, HA5 5DY, United Kingdom on Jan 05, 2010 | 1 pages | AD01 | ||
Registered office address changed from , 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH, United Kingdom on Nov 21, 2009 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||
Memorandum and Articles of Association | 7 pages | MA | ||
Certificate of change of name Company name changed apple accounts LTD.\certificate issued on 04/07/07 | 2 pages | CERTNM | ||
legacy | 3 pages | 363a | ||
Memorandum and Articles of Association | 7 pages | MA | ||
legacy | 1 pages | 288a | ||
Certificate of change of name Company name changed accountancy & audit solutions li mited\certificate issued on 29/06/06 | 2 pages | CERTNM | ||
Who are the officers of MORTGAGE SOLUTION LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SENTHURAN, Rajalingam | Secretary | Headstone Gardens HA2 6PP Harrow 28 Middlesex United Kingdom | Sri Lankan | Accountant | 130311860001 | |||||
| SENTHURAN, Rajalingam | Director | 107 Shaftesbury Avenue HA2 0PP South Harrow Middlesex | Sri Lankan | Accountant | 113884780001 | |||||
| KARUNATHASAN, Thillainathar | Secretary | 41 Russell Road Moor Park HA6 2LP Northwood Middlesex | British | 62073710003 | ||||||
| MIRAJ, Ahsan | Secretary | 2 Colebrook Close NW7 1GJ London | British | Chartered Accountant | 93229150001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| KARUNATHASAN, Thillainathar | Director | 41 Russell Road Moor Park HA6 2LP Northwood Middlesex | United Kingdom | British | Financial Advisor | 62073710003 | ||||
| KARUNATHASAN, Thillainathar | Director | 41 Russell Road Moor Park HA6 2LP Northwood Middlesex | United Kingdom | British | Mortgage Advisor & Accountant | 62073710003 | ||||
| MIRAJ, Ahsan | Director | 2 Colebrook Close NW7 1GJ London | United Kingdom | British | Chartered Accountant | 93229150001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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