Company Information for EXPLICIT SOLUTIONS LIMITED
216 HIGH ROAD, ROMFORD, RM6 6LS,
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Company Registration Number
04748136
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EXPLICIT SOLUTIONS LIMITED | |
Legal Registered Office | |
216 HIGH ROAD ROMFORD RM6 6LS Other companies in MK9 | |
Company Number | 04748136 | |
---|---|---|
Company ID Number | 04748136 | |
Date formed | 2003-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB820368935 |
Last Datalog update: | 2019-12-14 22:30:37 |
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Registered address | Last known status | Formation date | ||
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EXPLICIT SOLUTIONS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
PHOEBE NYONI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUMBIDZAYI SILIBAZISO CHETSE |
Company Secretary | ||
RUMBIDZAYI SILIBAZISO CHETSE MAKAMURE |
Director | ||
WELLINGTON MUKWEKWE MAKAMURE |
Director | ||
REUBEN NDLOVU |
Company Secretary | ||
PHOEBE NYONI |
Company Secretary | ||
FLORENCE JOSETTA JOHNSON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 300 Saxon Gate West Milton Keynes MK9 2ES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WELLINGTON MAKAMURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUMBIDZAYI CHETSE MAKAMURE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUMBIDZAYI CHETSE | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 165 LINDEN AVENUE KETTERING NORTHANTS. NN15 7NU | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUMBIDZAYI SILIBAZISO CHETSE / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE NYONI / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WELLINGTON MUKWEKWE MAKAMURE / 29/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RUMBIDZAYI SILIBAZISO CHETSE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED WELLINGTON MUKWEKWE MAKAMURE | |
288a | SECRETARY APPOINTED RUMBIDZANI SILIBAZISO CHETSE | |
288b | APPOINTMENT TERMINATED SECRETARY REUBEN NDLOVU | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 8 KINGSTON ROAD WIMBLEDON LONDON SW19 1JZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors Due After One Year | 2012-08-01 | £ 3,685 |
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Creditors Due After One Year | 2011-08-01 | £ 6,160 |
Creditors Due Within One Year | 2012-08-01 | £ 31,426 |
Creditors Due Within One Year | 2011-08-01 | £ 21,506 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPLICIT SOLUTIONS LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 2,247 |
Cash Bank In Hand | 2011-08-01 | £ 6,492 |
Current Assets | 2012-08-01 | £ 59,790 |
Current Assets | 2011-08-01 | £ 49,571 |
Debtors | 2012-08-01 | £ 57,543 |
Debtors | 2011-08-01 | £ 43,079 |
Fixed Assets | 2012-08-01 | £ 3,322 |
Fixed Assets | 2011-08-01 | £ 2,536 |
Shareholder Funds | 2012-08-01 | £ 28,001 |
Shareholder Funds | 2011-08-01 | £ 24,441 |
Tangible Fixed Assets | 2012-08-01 | £ 3,322 |
Tangible Fixed Assets | 2011-08-01 | £ 2,536 |
Debtors and other cash assets
EXPLICIT SOLUTIONS LIMITED owns 1 domain names.
explicitsolutions.co.uk
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as EXPLICIT SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXPLICIT SOLUTIONS LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |