ONLY SOLUTIONS COMPANY MANAGEMENT LIMITED

ONLY SOLUTIONS COMPANY MANAGEMENT LIMITED

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

    Company NameONLY SOLUTIONS COMPANY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06579282
    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 ONLY SOLUTIONS COMPANY MANAGEMENT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ONLY SOLUTIONS COMPANY MANAGEMENT LIMITED located?

    Registered Office Address
    The Oast
    62 Bell Road
    ME10 4HE Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLY SOLUTIONS COMPANY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ONLY SOLUTIONS COMPANY MANAGEMENT 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

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 300
    SH01

    Termination of appointment of Sharon Elaine Stanmore as a secretary on May 26, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Registered office address changed from * Unit C1 St Georges Business Park Sittingbourne Kent ME10 3TB* on Nov 23, 2009

    1 pagesAD01

    Director's details changed for Miss Sharon Elaine Stanmore on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Tara Michelle Mallion on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Sharon Elaine Stanmore on Oct 01, 2009

    1 pagesCH03

    legacy

    4 pages363a

    legacy

    1 pages288b

    Who are the officers of ONLY SOLUTIONS COMPANY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLION, Tara Michelle
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    Director
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    EnglandBritish71368860001
    STANMORE, Sharon Elaine
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    Director
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    EnglandBritish108663940001
    STANMORE, Sharon Elaine
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    Secretary
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    British108663940001
    BATTLE SECRETARIES LTD
    High Street
    TN33 0AE Battle
    15a
    East Sussex
    Secretary
    High Street
    TN33 0AE Battle
    15a
    East Sussex
    130029480001
    BATTLE DIRECTORS LTD
    15a High Street
    TN33 0AE Battle
    East Sussex
    Director
    15a High Street
    TN33 0AE Battle
    East Sussex
    65051060001

    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