| Company Name | LV Quality Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08105462 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Elizabeth Sharp Dickson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Mr Leslie Vaux |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Management Support And Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £5 | Elizabeth Dickson 50.00% Ordinary |
|---|---|
| 1 at £5 | Leslie Vaux 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,885 |
| Cash | £6,127 |
| Current Liabilities | £15,335 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 4 July 2017 | Notification of Elizabeth Sharp Dickson as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Leslie Vaux as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Leslie Vaux as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Elizabeth Sharp Dickson as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 22 August 2016 | Registered office address changed from Flannagans Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Flannagans Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 4 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 1 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 13 January 2014 | Director's details changed for Mr Leslie Vaux on 10 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Leslie Vaux on 10 January 2014 (2 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 November 2013 | Registered office address changed from C/O Care of 211 Park Road South Moor Stanley County Durham DH9 7QF England on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from C/O Care of 211 Park Road South Moor Stanley County Durham DH9 7QF England on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from C/O Care of 211 Park Road South Moor Stanley County Durham DH9 7QF England on 8 November 2013 (1 page) |
| 10 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Director's details changed for Ms Elizabeth Leishman Dickson on 14 June 2012 (2 pages) |
| 10 July 2013 | Director's details changed for Ms Elizabeth Leishman Dickson on 14 June 2012 (2 pages) |
| 10 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2012 | Incorporation
|
| 14 June 2012 | Incorporation
|