UKBizDB.co.uk

ADITITVA CONSULTING & TECHNOLOGY SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adititva Consulting & Technology Solutions Ltd. The company was founded 11 years ago and was given the registration number 08264982. The firm's registered office is in WATFORD. You can find them at 1st Floor, 21 Station Road, Watford, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADITITVA CONSULTING & TECHNOLOGY SOLUTIONS LTD
Company Number:08264982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, St. Vincents Way, Potters Bar, England, EN6 2RF

Secretary23 October 2012Active
K & B Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, England, E14 9SH

Director23 October 2012Active

People with Significant Control

Mr Karthikeya Menon
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:Indian
Country of residence:England
Address:K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Karthikeya Menon
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:Indian
Country of residence:England
Address:K&B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-04Gazette

Gazette dissolved liquidation.

Download
2021-09-04Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-07-30Address

Change registered office address company with date old address new address.

Download
2020-05-13Address

Change registered office address company with date old address new address.

Download
2020-04-22Address

Change registered office address company with date old address new address.

Download
2020-04-17Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-04-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-04-17Resolution

Resolution.

Download
2020-02-21Persons with significant control

Cessation of a person with significant control.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Persons with significant control

Change to a person with significant control.

Download
2019-01-05Officers

Change person director company with change date.

Download
2019-01-05Address

Change registered office address company with date old address new address.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-17Persons with significant control

Notification of a person with significant control.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type total exemption small.

Download
2016-12-16Officers

Change person secretary company with change date.

Download
2016-12-16Officers

Change person director company with change date.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-21Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.