Company Name09247867 Limited
DirectorAlfredo Graham
Company StatusActive - Proposal to Strike off
Company Number09247867
CategoryPrivate Limited Company
Incorporation Date3 October 2014(6 years, 6 months ago)
Previous NameSolid Personnel Limited

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Alfredo Graham
Date of BirthMay 1984 (Born 36 years ago)
NationalityAmerican
StatusCurrent
Appointed13 June 2016(1 year, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressApt 124 2431 Aloma Avenue
Winter Park
Florida
32792
Director NameEmma Danellia Luis
Date of BirthFebruary 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address290 Moston Lane
Manchester
M40 9WB
Director NameMr Paul James Manley
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Trevilson Close
St. Newlyn East
Newquay
Cornwall
TR8 5NX
Secretary NameCounty West Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 October 2014(same day as company formation)
Correspondence Address6 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ

Location

Registered AddressClavering House Business Centre
Clavering Place
Newcastle Upon Tyne
NE1 3NG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Emma Danellia Luis
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (5 years, 5 months ago)
Next Accounts Due31 July 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Next Return Due17 October 2016 (overdue)

Filing History

11 November 2017Compulsory strike-off action has been suspended (1 page)
11 November 2017Compulsory strike-off action has been suspended (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
23 September 2016Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 23 September 2016 (1 page)
23 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
(3 pages)
23 September 2016Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 23 September 2016 (1 page)
23 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
(3 pages)
3 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 June 2016Appointment of Mr Alfredo Graham as a director on 13 June 2016 (2 pages)
27 June 2016Appointment of Mr Alfredo Graham as a director on 13 June 2016 (2 pages)
26 June 2016Termination of appointment of Emma Danellia Luis as a director on 13 June 2016 (1 page)
26 June 2016Termination of appointment of Emma Danellia Luis as a director on 13 June 2016 (1 page)
16 June 2016Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 290 Moston Lane Manchester M40 9WB on 16 June 2016 (1 page)
16 June 2016Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 290 Moston Lane Manchester M40 9WB on 16 June 2016 (1 page)
29 March 2016Termination of appointment of County West Secretarial Services Limited as a secretary on 4 October 2015 (1 page)
29 March 2016Termination of appointment of County West Secretarial Services Limited as a secretary on 4 October 2015 (1 page)
25 November 2015Second filing of AR01 previously delivered to Companies House made up to 3 October 2015 (15 pages)
25 November 2015Second filing of AR01 previously delivered to Companies House made up to 3 October 2015 (15 pages)
11 November 2015Termination of appointment of Paul James Manley as a director on 3 October 2014 (1 page)
11 November 2015Appointment of Emma Danellia Luis as a director on 3 October 2014 (2 pages)
11 November 2015Termination of appointment of Paul James Manley as a director on 3 October 2014 (1 page)
11 November 2015Appointment of Emma Danellia Luis as a director on 3 October 2014 (2 pages)
26 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(4 pages)
26 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2015
(6 pages)
26 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2015
(6 pages)
3 October 2014Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 October 2014Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)