SIGN OF THE TIMES SOLUTIONS LTD

SIGN OF THE TIMES SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGN OF THE TIMES SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07611378
    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 SIGN OF THE TIMES SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIGN OF THE TIMES SOLUTIONS LTD located?

    Registered Office Address
    Moorgate House
    7b Station Road West
    RH8 9EE Oxted
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGN OF THE TIMES SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SIGN OF THE TIMES 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

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Evan John Clements on Apr 01, 2015

    2 pagesCH01

    Director's details changed for Mr Evan John Clements on Dec 01, 2014

    3 pagesCH01

    Registered office address changed from 1 Vincent Square London SW1P 2PN to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on Dec 04, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Evan John Clements as a director

    2 pagesAP01

    Termination of appointment of Jane Hollingdale as a director

    1 pagesTM01

    Registered office address changed from * Stuart House 55 Catherine Place London SW1E 6DY United Kingdom* on Oct 20, 2011

    1 pagesAD01

    Incorporation

    43 pagesNEWINC

    Who are the officers of SIGN OF THE TIMES SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Evan John
    Neb Lane
    RH8 9JZ Oxted
    Flat 22 Bonaly House
    Surrey
    United Kingdom
    Director
    Neb Lane
    RH8 9JZ Oxted
    Flat 22 Bonaly House
    Surrey
    United Kingdom
    United KingdomBritish168749620002
    HOLLINGDALE, Jane
    55 Catherine Place
    SW1E 6DY London
    Stuart House
    United Kingdom
    Director
    55 Catherine Place
    SW1E 6DY London
    Stuart House
    United Kingdom
    United KingdomBritish133853510001

    Who are the persons with significant control of SIGN OF THE TIMES SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Evan John Clements
    Neb Lane
    RH8 9JZ Oxted
    Flat 22 Bonaly House
    Surrey
    United Kingdom
    Apr 06, 2016
    Neb Lane
    RH8 9JZ Oxted
    Flat 22 Bonaly House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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