N4 SOLUTIONS LIMITED

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

    Company NameN4 SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07347192
    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 N4 SOLUTIONS LIMITED?

    • (9999) /

    Where is N4 SOLUTIONS LIMITED located?

    Registered Office Address
    1 Kingmaker Court
    Warwick Technology Park Gallows Hill
    CV34 6DY Warwick
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of N4 SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVELO SOLUTIONS LIMITEDMar 14, 2011Mar 14, 2011
    AVELO SOLUTIONS LTD.Jan 20, 2011Jan 20, 2011
    SENTAR SOLUTIONS LIMITEDAug 16, 2010Aug 16, 2010

    What are the latest accounts for N4 SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for N4 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

    3 pagesDS01

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

    6 pagesAA

    Previous accounting period shortened from Feb 12, 2012 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Aug 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2011

    Statement of capital on Aug 30, 2011

    • Capital: GBP 1
    SH01

    Current accounting period extended from Oct 31, 2010 to Feb 12, 2012

    1 pagesAA01

    Certificate of change of name

    Company name changed avelo solutions LIMITED\certificate issued on 01/04/11
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2011

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2011

    RES15

    Registered office address changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH United Kingdom on Jan 18, 2011

    1 pagesAD01

    Appointment of Mr Christopher John Noblet as a director

    2 pagesAP01

    Termination of appointment of David Child as a director

    2 pagesTM01

    Current accounting period shortened from Aug 31, 2011 to Oct 31, 2010

    3 pagesAA01

    Incorporation

    46 pagesNEWINC

    Who are the officers of N4 SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGE, Kevin
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Old Astwood Farm
    Worcestershire
    United Kingdom
    Secretary
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Old Astwood Farm
    Worcestershire
    United Kingdom
    153448040001
    BUDGE, Kevin John
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Old Astwood Farm
    Worcestershire
    United Kingdom
    Director
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Old Astwood Farm
    Worcestershire
    United Kingdom
    United KingdomBritishNone97406200003
    NOBLET, Christopher John, Mr.
    Kingmaker Court
    Warwick Technology Park Gallows Hill
    CV34 6DY Warwick
    1
    Warwickshire
    England
    Director
    Kingmaker Court
    Warwick Technology Park Gallows Hill
    CV34 6DY Warwick
    1
    Warwickshire
    England
    EnglandBritishDirector92654690001
    CHILD, David Michael
    Staplow
    H28 1MP Ledbury
    Woodleigh
    Herefordshire
    United Kingdom
    Director
    Staplow
    H28 1MP Ledbury
    Woodleigh
    Herefordshire
    United Kingdom
    United KingdomBritishNone112452210001

    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