Office Solutions & Installations Ltd

Company Name	Office Solutions & Installations Ltd
Company Status	Dissolved
Company Number	06465735
Category	Private Limited Company
Incorporation Date	7 January 2008(16 years, 4 months ago)
Dissolution Date	4 March 2014 (10 years, 2 months ago)
Previous Name	Electrical Solutions & Installations Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Anne Yvonne Klyman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 March 2014)
Role	Clerical
Country of Residence	England
Correspondence Address	1 Brackendale Close Hockley Essex SS5 5AP

Director Name	Mr Neal Klyman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 March 2014)
Role	Designer
Country of Residence	England
Correspondence Address	1 Brackendale Close Hockley Essex SS5 5AP

Secretary Name	Anne Yvonne Klyman
Nationality	British
Status	Closed
Appointed	25 March 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 March 2014)
Role	Company Director
Correspondence Address	1 Brackendale Close Hockley Essex SS5 5AP

Director Name	Andrew John Coe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Engineer
Correspondence Address	28 Saxonville Benfleet SS7 5TD

Director Name	Mr Anthony Albert Hollis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Amherst Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE

Secretary Name	Easy Sun Tans Ltd (Corporation)
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Correspondence Address	4 Woodbrook Crescent Billericay Essex CM12 0EQ

Location

Registered Address	40 Hackamore Benfleet Essex SS7 3DU
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Cedar Hall
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Neal Klyman 51.00% Ordinary
49 at £1	Anne Yvonne Klyman 49.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£233
Current Liabilities	£5,782

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
8 November 2013	Application to strike the company off the register (3 pages)
8 November 2013	Application to strike the company off the register (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ on 18 April 2013 (2 pages)
18 April 2013	Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ on 18 April 2013 (2 pages)
7 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-07 GBP 100 (5 pages)
7 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-07 GBP 100 (5 pages)
7 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-07 GBP 100 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 April 2010	Appointment of Neal Klyman as a director (3 pages)
23 April 2010	Termination of appointment of Anthony Hollis as a director (2 pages)
23 April 2010	Appointment of Neal Klyman as a director (3 pages)
23 April 2010	Appointment of Anne Yvonne Klyman as a director (3 pages)
23 April 2010	Appointment of Anne Yvonne Klyman as a director (3 pages)
23 April 2010	Appointment of Anne Yvonne Klyman as a secretary (3 pages)
23 April 2010	Appointment of Anne Yvonne Klyman as a secretary (3 pages)
23 April 2010	Termination of appointment of Anthony Hollis as a director (2 pages)
14 April 2010	Termination of appointment of Easy Sun Tans Ltd as a secretary (2 pages)
14 April 2010	Termination of appointment of Easy Sun Tans Ltd as a secretary (2 pages)
29 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
26 March 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
26 March 2010	Termination of appointment of a director (2 pages)
26 March 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
26 March 2010	Termination of appointment of a director (2 pages)
12 March 2010	Appointment of a director (3 pages)
12 March 2010	Appointment of a director (3 pages)
17 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
17 April 2009	Accounts made up to 31 January 2009 (1 page)
16 April 2009	Company name changed electrical solutions & installations LIMITED\certificate issued on 20/04/09 (3 pages)
16 April 2009	Company name changed electrical solutions & installations LIMITED\certificate issued on 20/04/09 (3 pages)
4 February 2009	Return made up to 07/01/09; full list of members (3 pages)
4 February 2009	Return made up to 07/01/09; full list of members (3 pages)
25 November 2008	Appointment Terminated Director andrew coe (1 page)
25 November 2008	Appointment terminated director andrew coe (1 page)
25 November 2008	Director appointed anthony albert hollis (2 pages)
25 November 2008	Director appointed anthony albert hollis (2 pages)
7 January 2008	Incorporation (17 pages)
7 January 2008	Incorporation (17 pages)

Office Solutions & Installations Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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