AUTHENTIC SOLUTIONS LIMITED

AUTHENTIC SOLUTIONS LIMITED

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

    Company NameAUTHENTIC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366880
    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 AUTHENTIC SOLUTIONS LIMITED?

    • (7460) /

    Where is AUTHENTIC SOLUTIONS LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3XX London
    Undeliverable Registered Office AddressNo

    What are the latest filings for AUTHENTIC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    10 pagesNEWINC

    Who are the officers of AUTHENTIC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUSSART, Teresita
    14 Rue Audubon
    Paris
    75012
    France
    Director
    14 Rue Audubon
    Paris
    75012
    France
    BelgianDirector124479160001
    SHAM, Fowziah
    15 Burleigh Gardens
    N14 5AH London
    Secretary
    15 Burleigh Gardens
    N14 5AH London
    British63995030002
    FAIRBURN CONSULTANTS
    315 Trafalgar House Grenville Place
    NW7 3SA London
    Secretary
    315 Trafalgar House Grenville Place
    NW7 3SA London
    124479340001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    PREMIER DIRECTORS LIMITED
    122-126 Tooley Street
    SE1 2TU London
    Director
    122-126 Tooley Street
    SE1 2TU London
    117109550001

    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