E42 SOLUTIONS LIMITED
Overview
| Company Name | E42 SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09687718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E42 SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is E42 SOLUTIONS LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E42 SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for E42 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2019 | 14 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY England to Office D Beresford House Town Quay Southampton SO14 2AQ on Oct 31, 2018 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 15, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2015
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of E42 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUSINS, Graham Leslie | Director | Sheridan Gardens Totton SO40 8TP Southhampton 4 Hampshire United Kingdom | England | British | Company Director | 160729400001 | ||||
| FREEMAN, Lawrence Anthony | Director | Colehill Lane BH21 7AP Wimborne Eastcote Dorset United Kingdom | United Kingdom | British | Company Director | 188900060001 | ||||
| HARTLEY, Martin Robert | Director | Park Homer Drive BH21 2SR Wimborne 20a Dorset United Kingdom | United Kingdom | British | Software Engineer | 47973520003 |
Who are the persons with significant control of E42 SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Leslie Cousins | Apr 06, 2016 | Totton SO40 8TP Southampton 4 Sheridan Gardens Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Robert Hartley | Apr 06, 2016 | BH21 2SR Wimborne 20a Park Homer Drive Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lawrence Anthony Freeman | Apr 06, 2016 | Colehill Lane BH21 7AP Wimborne Eastcote Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does E42 SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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