Company number 08257527
Status Liquidation
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address C/O CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-12
; Satisfaction of charge 082575270001 in full; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of FELSTEAD SOLUTIONS LIMITED are www.felsteadsolutions.co.uk, and www.felstead-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Felstead Solutions Limited is a Private Limited Company.
The company registration number is 08257527. Felstead Solutions Limited has been working since 17 October 2012.
The present status of the company is Liquidation. The registered address of Felstead Solutions Limited is C O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . DOWNES, James Thomas is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Persons With Significant Control
Mr James Thomas Downes
Notified on: 17 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
FELSTEAD SOLUTIONS LIMITED Events
13 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-12
05 Dec 2016
Satisfaction of charge 082575270001 in full
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
...
... and 2 more events
05 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
16 Jul 2014
Total exemption small company accounts made up to 31 December 2013
19 May 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
09 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
17 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted