About

Registered Number: 06059512
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (1 year and 8 months ago)
Registered Address: The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH

 

Solution One Consulting Ltd was setup in 2007. The companies director is listed as Hyatt, Paul at Companies House. We don't currently know the number of employees at Solution One Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYATT, Paul 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Hyatt/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 25 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 29 January 2014
CH01 - Change of particulars for director 29 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 25 September 2012
CERTNM - Change of name certificate 18 September 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 10 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 24 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 28 November 2009
DISS40 - Notice of striking-off action discontinued 19 August 2009
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 08 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.