This company is commonly known as Solutions Inc. Limited. The company was founded 29 years ago and was given the registration number 02994117. The firm's registered office is in BRIGHTON. You can find them at Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | SOLUTIONS INC. LIMITED |
|---|---|---|
| Company Number | : | 02994117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 November 1994 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Woodland Drive, Hove, BN3 6DH | Secretary | 24 November 1994 | Active |
| 28a Wilbury Villas, Hove, BN3 6GD | Director | 01 December 2000 | Active |
| Dolphin House, 66 Old Shoreham Road, Hove, BN3 6GF | Director | 24 November 1994 | Active |
| Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT | Director | 05 December 2012 | Active |
| Ground Floor Flat, 10 Modena Road, Hove, BN3 5QG | Director | 01 January 2006 | Active |
| 31 Woodland Drive, Hove, BN3 6DH | Director | 24 November 1994 | Active |
| 10 Hangleton Lane, Hove, BN3 8AH | Director | 01 January 2006 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 24 November 1994 | Active |
| Flat A 42 Norton Road, Hove, BN3 3BH | Director | 01 January 2006 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 24 November 1994 | Active |
| Mr Simon Stuart Upton | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Suite 2, 2nd Floor, Phoenix House, Brighton, BN1 2RT |
| Nature of control | : |
|
| Mr Richard John Guy Furber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | Suite 2, 2nd Floor, Phoenix House, Brighton, BN1 2RT |
| Nature of control | : |
|
| Mr Martin Peter Harmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | Suite 2, 2nd Floor, Phoenix House, Brighton, BN1 2RT |
| Nature of control | : |
|
| Mr Aidan Thomas Bowen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | Suite 2, 2nd Floor, Phoenix House, Brighton, BN1 2RT |
| Nature of control | : |
|
| Mr John Barry Parvin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | Suite 2, 2nd Floor, Phoenix House, Brighton, BN1 2RT |
| Nature of control | : |
|
| Mr Simon George Birch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | Suite 2, 2nd Floor, Phoenix House, Brighton, BN1 2RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-24 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-03-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-04-25 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-04-05 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-03-29 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-03-21 | Resolution | Resolution. | Download |
| 2019-03-21 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-07-13 | Resolution | Resolution. | Download |
| 2015-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-03 | Mortgage | Mortgage satisfy charge part. | Download |
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