EXECUTIVE SOLUTIONS LIMITED

EXECUTIVE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXECUTIVE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05604964
    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 EXECUTIVE SOLUTIONS LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is EXECUTIVE SOLUTIONS LIMITED located?

    Registered Office Address
    185 West Street
    Warsop Vale
    NG20 8XL Mansfield
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXECUTIVE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for EXECUTIVE SOLUTIONS 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

    5 pagesDS01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2012

    Statement of capital on Nov 01, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Oct 27, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr. Bosko Popovic on Nov 07, 2010

    2 pagesCH01

    Registered office address changed from 17 Rushpool Close Forest Town Mansfield Nottinghamshire NG19 0LY on Nov 07, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Bosko Popovic on Oct 27, 2009

    2 pagesCH01

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of EXECUTIVE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTESON, Richard Terry
    8 George Butler Close
    Laceby Beck Laceby
    DN37 7WA Grimsby
    South Humberside
    Secretary
    8 George Butler Close
    Laceby Beck Laceby
    DN37 7WA Grimsby
    South Humberside
    British115743410001
    POPOVIC, Bosko
    West Street
    Warsop Vale
    NG20 8XL Mansfield
    185
    Nottinghamshire
    England
    Director
    West Street
    Warsop Vale
    NG20 8XL Mansfield
    185
    Nottinghamshire
    England
    United KingdomBritish109033130003
    EDWARDS, Eveline Danielle
    110 Delamere Drive
    NG18 4DD Mansfield
    Nottinghamshire
    Secretary
    110 Delamere Drive
    NG18 4DD Mansfield
    Nottinghamshire
    British109032900001
    WILLIAMS, Richard
    66 Windrush
    SN6 7DT Highworth
    Wiltshire
    Secretary
    66 Windrush
    SN6 7DT Highworth
    Wiltshire
    British114152230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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