AVENUE 9 SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
AVENUE 9 SOLUTIONS LIMITED
COMPANY NUMBER
07253655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/05/2010
(14 years and 5 months old)
WEBSITE
CLARITAS-SOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
14/05/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
10/06/2010
28/03/2012
CLARITAS CONSULTING LIMITED
View all previous names
LONDON
W1B 5NH
30 Warwick Street
London
W1B 5NH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Mark State (920548987) Appointed |
| 29/02/2016 | New Board Member Mark State (920548987) Appointed |
Credit Risk Overview
Want to learn more about AVENUE 9 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENUE 9 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENUE 9 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2010 - 30/11/2012 (2 years and 6 months) Born in Apr 1958 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
14/05/2010 - 23/11/2015 (5 years and 6 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Mark State (920548987) Appointed |
| 29/02/2016 | New Board Member Mark State (920548987) Appointed |
| 27/01/2016 | New Company Secretary Nicolas Guillaume Taylor (920447655) Appointed |
| 27/01/2016 | New Company Secretary Nicolas Guillaume Taylor (920447655) Appointed |
| 26/01/2016 | Philippa Witheat (918591897) has left the board |
| 26/01/2016 | Kevin James Edwards (915181671) has left the board |
| 26/01/2016 | Philippa Witheat (909200231) has left the board |
| 26/01/2016 | New Company Secretary Richard Henry Webster (920445181) Appointed |
| 26/01/2016 | New Board Member Jonathan Charles Roger Hubbard (920445123) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 19/09/2014 | New Board Member Philippa Witheat (909200231) Appointed |
| 13/05/2014 | Change in Reg. Office |
| 30/04/2014 | Glenn Scaife (915181810) has left the board |
| 17/03/2014 | Emma Louise Herbert-Davies (917510772) has left the board |
| 17/03/2014 | New Company Secretary Philippa Witheat (918591897) Appointed |
| 14/11/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 22/01/2013 | New Company Secretary Emma Louise Herbert-Davies (917510772) Appointed |
| 15/01/2013 | Alistair Stuart Hargreaves (916574735) has left the board |
| 14/01/2013 | David Brian Murray (908147149) has left the board |
| 14/01/2013 | David Brian Murray (915181982) has left the board |
| 14/01/2013 | Change in Reg. Office |
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