This company is commonly known as Appointment Solutions Ltd. The company was founded 20 years ago and was given the registration number 05055787. The firm's registered office is in ENFIELD. You can find them at 11 Genotin Terrace, , Enfield, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | APPOINTMENT SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 05055787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2004 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Genotin Terrace, Enfield, Middlesex, EN1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 113 Dimsdale Drive, Bush Hill Park, Enfield, EN1 1HB | Secretary | 25 February 2004 | Active |
| 113 Dimsdale Drive, Bush Hill Park, Enfield, EN1 1HB | Director | 25 February 2004 | Active |
| 11, Genotin Terrace, Enfield, Uk, EN1 2AF | Director | 25 February 2004 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 25 February 2004 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 25 February 2004 | Active |
| Dr Jeremy Lew Sanders | ||
| Notified on | : | 21 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | English |
| Address | : | 11, Genotin Terrace, Enfield, EN1 2AF |
| Nature of control | : |
|
| Ms Denise Susan Rolland | ||
| Notified on | : | 21 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | 11, Genotin Terrace, Enfield, EN1 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-02 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-14 | Accounts | Change account reference date company current extended. | Download |
| 2014-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-03-21 | Officers | Change person director company with change date. | Download |
| 2010-11-08 | Accounts | Accounts with accounts type dormant. | Download |
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