Company NameSuccesstech Limited
Company StatusDissolved
Company Number05473095
CategoryPrivate Limited Company
Incorporation Date7 June 2005(18 years, 10 months ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTim Powell
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlagstones 48 Newtown Road
Warsash
Southampton
Hants
SO31 9FZ
Secretary NameMrs Beverley Helen Powell
NationalityBritish
StatusClosed
Appointed07 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlagstones 48 Newtown Road
Warsash
Southampton
Hampshire
SO31 9FZ

Location

Registered AddressCvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2013
Net Worth£541,416
Cash£302,389
Current Liabilities£291,927

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 June 2019Final Gazette dissolved following liquidation (1 page)
18 March 2019Return of final meeting in a members' voluntary winding up (15 pages)
26 September 2018Liquidators' statement of receipts and payments to 26 July 2018 (14 pages)
9 October 2017Liquidators' statement of receipts and payments to 26 July 2017 (13 pages)
9 October 2017Liquidators' statement of receipts and payments to 26 July 2017 (13 pages)
6 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 August 2016 (2 pages)
12 August 2016Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 August 2016 (2 pages)
9 August 2016Declaration of solvency (3 pages)
9 August 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-27
(1 page)
9 August 2016Declaration of solvency (3 pages)
9 August 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-27
(1 page)
9 August 2016Appointment of a voluntary liquidator (1 page)
9 August 2016Appointment of a voluntary liquidator (1 page)
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 55,100
(4 pages)
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 55,100
(4 pages)
13 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 55,100
(4 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 55,100
(4 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 55,100
(4 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 55,100
(4 pages)
17 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 55,100
(4 pages)
17 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 55,100
(4 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 March 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
19 March 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
30 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
10 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
30 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
30 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 July 2009Return made up to 07/06/09; full list of members (4 pages)
8 July 2009Return made up to 07/06/09; full list of members (4 pages)
17 June 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 June 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 January 2009Secretary's change of particulars / beverley powell / 01/10/2008 (1 page)
6 January 2009Secretary's change of particulars / beverley powell / 01/10/2008 (1 page)
19 December 2008Director's change of particulars / tim powell / 01/09/2008 (1 page)
19 December 2008Registered office changed on 19/12/2008 from 22 pirelli way eastleigh hampshire SO50 5GF (1 page)
19 December 2008Registered office changed on 19/12/2008 from 22 pirelli way eastleigh hampshire SO50 5GF (1 page)
19 December 2008Director's change of particulars / tim powell / 01/09/2008 (1 page)
21 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 September 2008Return made up to 07/06/08; no change of members (6 pages)
18 September 2008Return made up to 07/06/08; no change of members (6 pages)
22 August 2007Return made up to 07/06/07; full list of members (6 pages)
22 August 2007Return made up to 07/06/07; full list of members (6 pages)
12 June 2007£ nc 1000/250000 28/06/06 (1 page)
12 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 June 2007Ad 28/06/06--------- £ si 55000@1=55000 £ ic 100/55100 (2 pages)
12 June 2007£ nc 1000/250000 28/06/06 (1 page)
12 June 2007Ad 28/06/06--------- £ si 55000@1=55000 £ ic 100/55100 (2 pages)
12 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 May 2007Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
31 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 May 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
31 May 2007Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
31 May 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 January 2007Director's particulars changed (1 page)
9 January 2007Secretary's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
9 January 2007Secretary's particulars changed (1 page)
17 July 2006Return made up to 07/06/06; full list of members (6 pages)
17 July 2006Return made up to 07/06/06; full list of members (6 pages)
7 June 2005Incorporation (16 pages)
7 June 2005Incorporation (16 pages)