Office D Beresford House, Town Quay, Southampton, SO14 2AQ
SIC code:
62090 - Other information technology service activities
E42 Solutions Limited was dissolved on 2020-07-06.
E42 Solutions was a private limited company that was located at Office D Beresford House, Town Quay, Southampton, SO14 2AQ. Its full net worth was valued to be 66147 pounds, while the fixed assets belonging to the company totalled up to 1374 pounds. This company (formed on 2015-07-15) was run by 3 directors.
Director Graham C. who was appointed on 15 July 2015.
Director Martin H. who was appointed on 15 July 2015.
Director Lawrence F. who was appointed on 15 July 2015.
The company was categorised as "other information technology service activities" (62090).
The last confirmation statement was filed on 2018-07-15 and last time the accounts were filed was on 31 July 2017.
Directors
Accounts data
Date of Accounts
2016-07-31
2017-07-31
Current Assets
359,959
491,065
Total Assets Less Current Liabilities
66,422
348,413
Fixed Assets
1,374
-
Number Shares Allotted
400
-
Shareholder Funds
66,147
-
Tangible Fixed Assets
1,374
-
People with significant control
Graham C.
6 April 2016
Nature of control:
25-50% shares
Lawrence F.
6 April 2016
Nature of control:
25-50% shares
Martin H.
6 April 2016
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Resolution
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 6th, July 2020
| gazette
Free Download
(1 page)
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 6th, July 2020
| gazette
Free Download
(1 page)
(AD01) 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 October 31, 2018
filed on: 31st, October 2018
| address
Free Download
(2 pages)
(CS01) Confirmation statement with updates July 15, 2018
filed on: 16th, July 2018
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 29th, April 2018
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with updates July 15, 2017
filed on: 18th, July 2017
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 27th, March 2017
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates July 15, 2016
filed on: 22nd, August 2016
| confirmation statement
Free Download
(8 pages)
(SH01) Capital declared on September 21, 2015: 400.00 GBP
filed on: 7th, October 2015
| capital
Free Download
(4 pages)
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, October 2015
| resolution
Free Download
(23 pages)
(NEWINC) Certificate of incorporation
filed on: 15th, July 2015
| incorporation
Free Download
(28 pages)
(SH01) Capital declared on July 15, 2015: 300.00 GBP
capital