COMMELIUS SOLUTIONS LTD
LONDON REDTRAY SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 08010532
Status In Administration
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of affairs with form 2.14B; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of COMMELIUS SOLUTIONS LTD are www.commeliussolutions.co.uk, and www.commelius-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commelius Solutions Ltd is a Private Limited Company. The company registration number is 08010532. Commelius Solutions Ltd has been working since 28 March 2012. The present status of the company is In Administration. The registered address of Commelius Solutions Ltd is 2nd Floor 110 Cannon Street London Ec4n 6eu. . JARVIS, John is a Secretary of the company. JARVIS, John is a Director of the company. PITCHER, Michael Charles is a Director of the company. SMITH, Carl Barry is a Director of the company. Director TIMOTHY, Fiona Maria has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JARVIS, John
Appointed Date: 28 March 2012

Director
JARVIS, John
Appointed Date: 28 March 2012
81 years old

Director
PITCHER, Michael Charles
Appointed Date: 28 March 2012
74 years old

Director
SMITH, Carl Barry
Appointed Date: 28 March 2012
62 years old

Resigned Directors

Director
TIMOTHY, Fiona Maria
Resigned: 14 August 2014
Appointed Date: 28 March 2012
63 years old

COMMELIUS SOLUTIONS LTD Events

07 Apr 2017
Statement of affairs with form 2.14B
20 Mar 2017
Notice of deemed approval of proposals
07 Mar 2017
Statement of administrator's proposal
24 Feb 2017
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 February 2017
23 Feb 2017
Appointment of an administrator
...
... and 17 more events
23 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
22 Mar 2013
Statement of capital following an allotment of shares on 18 March 2013
  • GBP 250,000
  • ANNOTATION A second filed SH01 was registered on 02/05/2013

23 May 2012
Particulars of a mortgage or charge / charge no: 1
04 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMMELIUS SOLUTIONS LTD Charges

17 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Jon Moulton
Description: Fixed and floating charge over the undertaking and all…