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2 4 1 BUSINESS SOLUTIONS LIMITED

2 4 1 BUSINESS SOLUTIONS LIMITED

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

    • Overview

    Company Name2 4 1 BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08164842
    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 2 4 1 BUSINESS SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is 2 4 1 BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    27 Penydarren Drive
    Whitchurch
    CF14 2TT Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 4 1 BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for 2 4 1 BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Change of details for Mr Janaka Thushara Athulathmudali as a person with significant control on Feb 15, 2020

    		2 pagesPSC04

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Orchard Way Mosterton Beaminster Dorset DT8 3LT to 27 Penydarren Drive Whitchurch Cardiff CF14 2TT on Dec 14, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 6,000
    		SH01

    Register(s) moved to registered office address 24 Orchard Way Mosterton Beaminster Dorset DT8 3LT

    		1 pagesAD04

    Registered office address changed from 2 Green Close Bridport Dorset DT6 3HQ to 24 Orchard Way Mosterton Beaminster Dorset DT8 3LT on Jun 10, 2015

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 6,000
    		SH01

    Secretary's details changed for Malcolm Brooks on Aug 22, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 6,000
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Wendy Hagley on May 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of 2 4 1 BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Malcolm
    Orchard Way
    Mosterton
    DT8 3LT Beaminster
    24
    Dorset
    England
    		Secretary
    Orchard Way
    Mosterton
    DT8 3LT Beaminster
    24
    Dorset
    England
    		171079830001
    ATHULATHMUDALI, Thushara
    Green Close
    Bridport
    DT6 3HQ Dorset
    2
    United Kingdom
    		Director
    Green Close
    Bridport
    DT6 3HQ Dorset
    2
    United Kingdom
    		United KingdomBritish,Sri LankanIt Manager171079800001
    BROOKS, Malcolm Stuart
    Orchard Way
    Mosterton
    DT8 3LT Beaminster
    24
    Dorset
    England
    		Director
    Orchard Way
    Mosterton
    DT8 3LT Beaminster
    24
    Dorset
    England
    		EnglandUnited KingdomAccountant8264490001
    HAGLEY, Wendy
    Orchard Way
    Mosterton
    DT8 3LT Beaminster
    24
    Dorset
    England
    		Director
    Orchard Way
    Mosterton
    DT8 3LT Beaminster
    24
    Dorset
    England
    		EnglandUnited KingdomAccountant171079820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2 4 1 BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janaka Thushara Athulathmudali
    Green Close
    DT6 3HQ Bridport
    2
    Dorset
    England
    		Apr 06, 2016
    Green Close
    DT6 3HQ Bridport
    2
    Dorset
    England
    		No
    Nationality: Sri Lankan,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Malcolm Stuart Brooks
    Penydarren Drive
    Whitchurch
    CF14 2TT Cardiff
    27
    Wales
    		Apr 06, 2016
    Penydarren Drive
    Whitchurch
    CF14 2TT Cardiff
    27
    Wales
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Wendy Hagley
    Penydarren Drive
    Whitchurch
    CF14 2TT Cardiff
    27
    Wales
    		Apr 06, 2016
    Penydarren Drive
    Whitchurch
    CF14 2TT Cardiff
    27
    Wales
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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