Company NameSolvus Ltd
Company StatusDissolved
Company Number06807632
CategoryPrivate Limited Company
Incorporation Date2 February 2009(15 years, 2 months ago)
Dissolution Date11 June 2013 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Julie Dawn Gibbs
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed02 February 2009(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address3 Albert Drive
Low Fell
Tyne & Wear
NE9 6EH
Director NameMr Charlie Gibbs
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityScottish
StatusClosed
Appointed12 February 2009(1 week, 3 days after company formation)
Appointment Duration4 years, 3 months (closed 11 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Albert Drive
Low Fell
Gateshead
Tyne And Wear
NE9 6EH

Location

Registered Address3 Albert Drive
Low Fell
Gateshead
Tyne & Wear
NE9 6EH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside

Shareholders

9 at £1Charlie Gibbs
90.00%
Ordinary
1 at £1Julie Dawn Gibbs
10.00%
Ordinary

Financials

Year2014
Net Worth-£2,908

Accounts

Latest Accounts28 February 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
25 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-02-25
  • GBP 10
(5 pages)
25 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-02-25
  • GBP 10
(5 pages)
25 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-02-25
  • GBP 10
(5 pages)
16 February 2011Application to strike the company off the register (3 pages)
16 February 2011Application to strike the company off the register (3 pages)
5 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 February 2010Director's details changed for Charlie Gibbs on 1 January 2010 (2 pages)
12 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Charlie Gibbs on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Charlie Gibbs on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Julie Dawn Gibbs on 1 January 2010 (2 pages)
12 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
12 February 2010Register(s) moved to registered inspection location (1 page)
12 February 2010Register inspection address has been changed (1 page)
12 February 2010Director's details changed for Julie Dawn Gibbs on 1 January 2010 (2 pages)
12 February 2010Register inspection address has been changed (1 page)
12 February 2010Director's details changed for Julie Dawn Gibbs on 1 January 2010 (2 pages)
12 February 2010Register(s) moved to registered inspection location (1 page)
12 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
18 February 2009Director appointed charlie gibbs (2 pages)
18 February 2009Director appointed charlie gibbs (2 pages)
2 February 2009Incorporation (12 pages)
2 February 2009Incorporation (12 pages)