| Company Name | 64K Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08634134 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 9 months ago) |
| Dissolution Date | 3 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Essery |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mrs Donna Mary Essery |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 09 July 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 August 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2015 | Statement of affairs with form 4.19 (6 pages) |
| 1 September 2015 | Resolutions
|
| 1 September 2015 | Statement of affairs with form 4.19 (6 pages) |
| 1 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 20 August 2015 | Registered office address changed from 26 Bell Street Sawbridgeworth Hertfordshire CM21 9AN England to 2 Nelson Street Southend on Sea Essex SS1 1EF on 20 August 2015 (2 pages) |
| 20 August 2015 | Registered office address changed from 26 Bell Street Sawbridgeworth Hertfordshire CM21 9AN England to 2 Nelson Street Southend on Sea Essex SS1 1EF on 20 August 2015 (2 pages) |
| 9 July 2015 | Termination of appointment of Donna Mary Essery as a director on 9 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Donna Mary Essery as a director on 9 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Donna Mary Essery as a director on 9 July 2015 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 April 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 26 Bell Street Sawbridgeworth Hertfordshire CM21 9AN on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 26 Bell Street Sawbridgeworth Hertfordshire CM21 9AN on 21 April 2015 (1 page) |
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders (3 pages) |
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders (3 pages) |
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders (3 pages) |
| 7 August 2014 | Statement of capital following an allotment of shares on 7 August 2014
|
| 7 August 2014 | Statement of capital following an allotment of shares on 7 August 2014
|
| 7 August 2014 | Statement of capital following an allotment of shares on 7 August 2014
|
| 4 August 2014 | Appointment of Mrs Donna Mary Essery as a director on 14 July 2014 (2 pages) |
| 4 August 2014 | Appointment of Mrs Donna Mary Essery as a director on 14 July 2014 (2 pages) |
| 1 August 2013 | Incorporation
|
| 1 August 2013 | Incorporation
|