| Company Name | 5 Solutions Ltd |
|---|---|
| Director | Tony Adams |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11236848 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2018(6 years, 2 months ago) |
| Previous Name | Solutions Internationnal Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Tony Adams |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2022(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 125 Northumberland Street Newcastle Upon Tyne NE1 7AG |
| Director Name | Mr Liz Ng |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 06 March 2018(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St Marks Court 1 Church Hill Road 1 Church Hill Surbiton KT6 4UG |
| Director Name | Mr Martin Hall |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 October 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 16 Central Shopping Centre Ranelagh Street Liverpool L1 1QE |
| Director Name | Mr Vasile Vladut Pirvu |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 11 October 2019(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 May 2020) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 16 Central Shopping Centre Ranelagh Street Liverpool L1 1QE |
| Director Name | Ms Elena Floroiu |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 May 2020(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 April 2022) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Northumberland Street Newcastle Upon Tyne NE1 7AG |
Location
| Registered Address | 125 Northumberland Street Newcastle Upon Tyne NE1 7AG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 June 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 6 July 2023 (overdue) |
Filing History
| 30 October 2020 | Registered office address changed from 16 a Lyceum Place Ranelagh Street Liverpool L1 1QE England to 125 Northumberland Street Newcastle upon Tyne NE1 7AG on 30 October 2020 (1 page) |
|---|---|
| 27 July 2020 | Registered office address changed from Unit 16 Central Shopping Centre Ranelagh Street Liverpool L1 1QE England to 16 a Lyceum Place Ranelagh Street Liverpool L1 1QE on 27 July 2020 (1 page) |
| 24 June 2020 | Appointment of Ms Elena Floroiu as a director on 1 May 2020 (2 pages) |
| 22 June 2020 | Notification of a person with significant control statement (2 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 22 June 2020 | Cessation of Vasile Vladut Pirvu as a person with significant control on 1 May 2020 (1 page) |
| 22 June 2020 | Termination of appointment of Vasile Vladut Pirvu as a director on 1 May 2020 (1 page) |
| 19 February 2020 | Termination of appointment of Martin Hall as a director on 11 October 2019 (1 page) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 20 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 13 October 2019 | Appointment of Mr Vasile Vladut Pirvu as a director on 11 October 2019 (2 pages) |
| 13 October 2019 | Notification of Vasile Vladut Pirvu as a person with significant control on 11 October 2019 (2 pages) |
| 10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 11 May 2018 | Termination of appointment of Liz Ng as a director on 11 May 2018 (1 page) |
| 11 May 2018 | Registered office address changed from 16 st Marks Court 1 Church Hill Road 1 Church Hill Road Surbiton KT6 4UG England to Unit 16 Central Shopping Centre Ranelagh Street Liverpool L1 1QE on 11 May 2018 (1 page) |
| 11 May 2018 | Cessation of Liz Ng as a person with significant control on 11 May 2018 (1 page) |
| 11 May 2018 | Appointment of Mr Martin Hall as a director on 11 May 2018 (2 pages) |
| 10 May 2018 | Resolutions
|
| 6 March 2018 | Incorporation Statement of capital on 2018-03-06
|