PROBLEMSOLVED.CO.UK LIMITED
Overview
| Company Name | PROBLEMSOLVED.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06093738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROBLEMSOLVED.CO.UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROBLEMSOLVED.CO.UK LIMITED located?
| Registered Office Address | 23a Motcomb Street SW1X 8LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROBLEMSOLVED.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PROBLEMSOLVED.CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2017 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 23a Motcomb Street London SW1X 8LB on Nov 07, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor Crown House 143-147 Regent Street London W1B 4JB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on May 23, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from 3rd Floor Crown House 143-147 Regent Street London W1 4JB to 3rd Floor Crown House 143-147 Regent Street London W1B 4JB on Sep 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Efraim Zazo as a secretary on Jan 14, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2007
| 2 pages | SH01 | ||||||||||
Registered office address changed from * 77 South Audley Street London W1K 1JE* on Dec 06, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of PROBLEMSOLVED.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORK, Alison Helen Lucy | Director | Motcomb Street SW1X 8LB London 23a United Kingdom | United Kingdom | British | 66916020007 | |||||
| ZAZO, Efraim | Secretary | Crown House 143-147 Regent Street W1 4JB London 3rd Floor United Kingdom | Israeli | 70641080006 |
Does PROBLEMSOLVED.CO.UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 02, 2007 Delivered On Aug 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PROBLEMSOLVED.CO.UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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