SOLUTION5 LIMITED
Overview
| Company Name | SOLUTION5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05310861 |
| 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 SOLUTION5 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SOLUTION5 LIMITED located?
| Registered Office Address | C/O Barringtons Limited 41 Cheshire Street TF9 1PH Market Drayton Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLUTION5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SOLUTION5 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Ronald Ho on Dec 16, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Anne Ho on Dec 16, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Ronald Ho on May 07, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Barringtons, 18 Queen Street Market Drayton Shropshire TF9 1PX to C/O Barringtons Limited 41 Cheshire Street Market Drayton Shropshire TF9 1PH on May 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Ronald Ho on May 21, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of SOLUTION5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HO, Christine Anne | Secretary | Napley Heath TF9 4DP Market Drayton Napley Cottage Shropshire England | British | 102955590001 | ||||||
| HO, David Ronald | Director | Napley Heath TF9 4DP Market Drayton Napley Cottage Shropshire England | England | British | Management Consultant | 102955530002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SOLUTION5 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Anne Ho | Apr 06, 2016 | Napley Heath TF9 4DP Market Drayton Napley Cottage Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Ronald Ho | Apr 06, 2016 | Napley Heath TF9 4DP Market Drayton Napley Cottage Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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