About

Registered Number: 06532273
Date of Incorporation: 12/03/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2019 (5 years and 1 month ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Established in 2008, Specialised Investments Solutions Ltd have registered office in Sutton in Surrey, it has a status of "Dissolved". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, John Stuart 17 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
VILLAGE, Stuart 12 March 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 May 2019
LIQ13 - N/A 14 February 2019
AD01 - Change of registered office address 17 July 2018
RESOLUTIONS - N/A 12 July 2018
LIQ01 - N/A 12 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 21 May 2018
AD01 - Change of registered office address 21 May 2018
AA - Annual Accounts 28 December 2017
AD01 - Change of registered office address 12 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2017
AD01 - Change of registered office address 20 June 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 06 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2016
AD04 - Change of location of company records to the registered office 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AA - Annual Accounts 15 November 2015
AD01 - Change of registered office address 04 August 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 17 December 2013
AP01 - Appointment of director 29 October 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 18 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
363a - Annual Return 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
RESOLUTIONS - N/A 17 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2008
353 - Register of members 17 September 2008
NEWINC - New incorporation documents 12 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.