DINGWALL SOLUTIONS LTD

DINGWALL SOLUTIONS LTD

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

    Company NameDINGWALL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06128642
    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 DINGWALL SOLUTIONS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is DINGWALL SOLUTIONS LTD located?

    Registered Office Address
    5th Floor 11 Leadenhall Street
    EC3V 1LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINGWALL SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for DINGWALL SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DINGWALL SOLUTIONS LTD?

    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

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Registered office address changed from 80 Coleman Street Moorgate London EC2R 5BJ to 5th Floor 11 Leadenhall Street London EC3V 1LP on May 12, 2015

    1 pagesAD01

    Previous accounting period extended from Feb 28, 2015 to Apr 30, 2015

    1 pagesAA01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 4 the Old Orchard Burwash Etchingham East Sussex TN19 7BF to 80 Coleman Street Moorgate London EC2R 5BJ on Aug 21, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Graham Peter Dingwall on Apr 12, 2013

    2 pagesCH01

    Secretary's details changed for Ms Annie Jeannette Nunez Malaga Escobar on Apr 12, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Registered office address changed from * Flat 11 126 Duckett Street London E1 4SY Uk* on May 18, 2012

    1 pagesAD01

    Annual return made up to Mar 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288a

    Who are the officers of DINGWALL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNEZ MALAGA ESCOBAR, Annie Jeannette
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    England
    Secretary
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    England
    Other139768750002
    DINGWALL, Graham Peter
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    England
    Director
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    England
    EnglandBritishCompany Director119058130004
    DINGWALL, Graham
    18 Imperial House
    9 Victory Place
    E14 8BQ London
    Secretary
    18 Imperial House
    9 Victory Place
    E14 8BQ London
    BritishDirector Secretary124225920001
    LINE ONE LTD
    Claymore House, Tame Valley Ind Est
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    Nominee Secretary
    Claymore House, Tame Valley Ind Est
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    900030950001

    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