MS OFFICE SOLUTIONS LIMITED

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Company number 04070816
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 14 BLACKSTONE ROAD, LONDON, NW2 6BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of MS OFFICE SOLUTIONS LIMITED are www.msofficesolutions.co.uk, and www.ms-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ms Office Solutions Limited is a Private Limited Company. The company registration number is 04070816. Ms Office Solutions Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Ms Office Solutions Limited is 14 Blackstone Road London Nw2 6by. The company`s financial liabilities are £0.23k. It is £0.01k against last year. The cash in hand is £6.08k. It is £-3.07k against last year. And the total assets are £16.53k, which is £-4.29k against last year. CASILLAS, Janine is a Secretary of the company. CASILLAS, Pedro is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ms office solutions Key Finiance

LIABILITIES £0.23k
+4%
CASH £6.08k
-34%
TOTAL ASSETS £16.53k
-21%
All Financial Figures

Current Directors

Secretary
CASILLAS, Janine
Appointed Date: 13 September 2000

Director
CASILLAS, Pedro
Appointed Date: 13 September 2000
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Pedro Casillas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Janine Casillas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MS OFFICE SOLUTIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 33 more events
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
04 Oct 2000
New secretary appointed
04 Oct 2000
New director appointed
13 Sep 2000
Incorporation