SHH SOLUTIONS LTD

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

    Company NameSHH SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08901761
    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 SHH SOLUTIONS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is SHH SOLUTIONS LTD located?

    Registered Office Address
    1-4 The Atrium Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHH SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for SHH SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SHH 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

    Termination of appointment of Philip William George as a director on Jun 08, 2016

    1 pagesTM01

    Termination of appointment of Christine Jean Rose as a secretary on Apr 13, 2016

    1 pagesTM02

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Mark Daniel Jarman-Howe on Oct 01, 2014

    2 pagesCH01

    Secretary's details changed for Mrs Christine Jean Rose on Oct 01, 2014

    1 pagesCH03

    Registered office address changed from 96 Magdalen Street Colchester Essex CO1 2LA England to 1-4 the Atrium Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9AS on Oct 01, 2014

    1 pagesAD01

    Appointment of Mr Philip William George as a director on Mar 25, 2014

    2 pagesAP01

    Termination of appointment of Duncan Paul Turner as a director on Mar 25, 2014

    1 pagesTM01

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SHH SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARMAN-HOWE, Mark Daniel
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    Unit 4
    Essex
    England
    Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    Unit 4
    Essex
    England
    EnglandBritish185250150002
    ROSE, Christine Jean
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    Unit 4
    Essex
    England
    Secretary
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    Unit 4
    Essex
    England
    185250160001
    GEORGE, Philip William
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    1-4 The Atrium
    England
    Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    1-4 The Atrium
    England
    United KingdomBritish150983200001
    TURNER, Duncan Paul
    Magdalen Street
    CO1 2LA Colchester
    96
    Essex
    England
    Director
    Magdalen Street
    CO1 2LA Colchester
    96
    Essex
    England
    EnglandBritish81003440001

    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