Dissolved 2017-05-09
Company Information for CONDUIT SOLUTIONS LIMITED
EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
06130678
Private Limited Company
Dissolved Dissolved 2017-05-09 |
Company Name | |
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CONDUIT SOLUTIONS LIMITED | |
Legal Registered Office | |
EAST FINCHLEY LONDON N2 8EY Other companies in N3 | |
Company Number | 06130678 | |
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Date formed | 2007-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-05-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 12:43:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONDUIT SOLUTIONS INC. | 234 e. beech street Nassau LONG BEACH NY 11561 | Active | Company formed on the 2015-01-07 | |
CONDUIT SOLUTIONS (S) PTE LTD | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2008-09-12 | |
CONDUIT SOLUTIONS GROUP, LLC | 720 E PARK BLVD STE 202 PLANO TX 75074 | Active | Company formed on the 2006-12-19 | |
CONDUIT SOLUTIONS LTD | 6/14 WESTERN HARBOUR TERRACE EDINBURGH MIDLOTHIAN EH6 6JN | Active | Company formed on the 2018-09-12 | |
CONDUIT SOLUTIONS INC | Georgia | Unknown | ||
CONDUIT SOLUTIONS INC | Georgia | Unknown | ||
Conduit Solutions Ltd | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LASSITY ANN MARTIN |
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CAROLINE MARY WALSH |
Officer | Role | Date Appointed | Date Resigned |
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CAROLINE MARY WALSH |
Company Secretary | ||
CAROLINE MARY WALSH |
Director | ||
BKL COMPANY SERVICES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 35 BALLARDS LANE LONDON N3 1XW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 FULL LIST | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARY WALSH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALSH | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE MARIE WALSH / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIE WALSH / 01/03/2011 | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS CAROLINE MARIE WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED | |
AR01 | 28/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LASSITY MARTIN / 08/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WALSH / 08/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LASSITY MARTIN / 11/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WALSH / 11/04/2008 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-10-15 |
Resolutions for Winding-up | 2015-10-15 |
Appointment of Liquidators | 2015-10-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-04-01 | £ 42,387 |
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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 CONDUIT SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 89,150 |
Current Assets | 2012-04-01 | £ 106,312 |
Debtors | 2012-04-01 | £ 17,162 |
Fixed Assets | 2012-04-01 | £ 24,191 |
Shareholder Funds | 2012-04-01 | £ 88,116 |
Tangible Fixed Assets | 2012-04-01 | £ 24,191 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONDUIT SOLUTIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CONDUIT SOLUTIONS LIMITED | Event Date | 2015-10-05 |
Notice is hereby given that Creditors of the above named Company are required, on or before 20 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Simon Renshaw of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 05 October 2015 Office Holder details: Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Tel: 020 8444 2000. Alternative contact: Matthew Galloway | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONDUIT SOLUTIONS LIMITED | Event Date | 2015-10-05 |
The following Written Resolutions were passed on 05 October 2015 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Tel: 020 8444 2000. Alternative contact: Matthew Galloway | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CONDUIT SOLUTIONS LIMITED | Event Date | 2015-10-05 |
Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Tel: 020 8444 2000. Alternative contact: Matthew Galloway | |||
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. |