AVENUE 9 SOLUTIONS LIMITED
LONDON CLARITAS CONSULTING LIMITED CLARITAS TECHNOLOGIES LIMITED

Hellopages » Greater London » Westminster » W1B 5NH

Company number 07253655
Status Active - Proposal to Strike off
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, ENGLAND, W1B 5NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Appointment of Mr Mark State as a director on 23 November 2015. The most likely internet sites of AVENUE 9 SOLUTIONS LIMITED are www.avenue9solutions.co.uk, and www.avenue-9-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Avenue 9 Solutions Limited is a Private Limited Company. The company registration number is 07253655. Avenue 9 Solutions Limited has been working since 14 May 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Avenue 9 Solutions Limited is 30 Warwick Street London England W1b 5nh. . TAYLOR, Nicolas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. HUBBARD, Jonathan Charles Roger is a Director of the company. STATE, Mark is a Director of the company. Secretary HERBERT-DAVIES, Emma Louise has been resigned. Secretary MURRAY, David Brian has been resigned. Secretary WITHEAT, Philippa has been resigned. Director BAKER, Derek George has been resigned. Director EDWARDS, Kevin James has been resigned. Director HARGREAVES, Alistair Stuart has been resigned. Director MURRAY, David Brian has been resigned. Director SCAIFE, Glenn has been resigned. Director WING, Clifford Donald has been resigned. Director WITHEAT, Philippa has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 23 November 2015
Secretary
WEBSTER, Richard Henry
Appointed Date: 23 November 2015
Director
HUBBARD, Jonathan Charles Roger
Appointed Date: 23 November 2015
62 years old
Director
STATE, Mark
Appointed Date: 23 November 2015
67 years old

Resigned Directors

Secretary
HERBERT-DAVIES, Emma Louise
Resigned: 04 March 2014
Appointed Date: 01 December 2012
Secretary
MURRAY, David Brian
Resigned: 30 November 2012
Appointed Date: 14 May 2010
Secretary
WITHEAT, Philippa
Resigned: 23 November 2015
Appointed Date: 04 March 2014
Director
BAKER, Derek George
Resigned: 01 March 2012
Appointed Date: 14 May 2010
55 years old
Director
EDWARDS, Kevin James
Resigned: 23 November 2015
Appointed Date: 14 May 2010
49 years old
Director
HARGREAVES, Alistair Stuart
Resigned: 30 September 2012
Appointed Date: 24 April 2012
50 years old
Director
MURRAY, David Brian
Resigned: 30 November 2012
Appointed Date: 14 May 2010
67 years old
Director
SCAIFE, Glenn
Resigned: 24 March 2014
Appointed Date: 14 May 2010
66 years old
Director
WING, Clifford Donald
Resigned: 14 May 2010
Appointed Date: 14 May 2010
65 years old
Director
WITHEAT, Philippa
Resigned: 23 November 2015
Appointed Date: 24 March 2014
52 years old

AVENUE 9 SOLUTIONS LIMITED Events

21 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
28 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
25 Feb 2016
Appointment of Mr Mark State as a director on 23 November 2015
25 Jan 2016
Appointment of Mr Nicolas Guillaume Taylor as a secretary on 23 November 2015
22 Jan 2016
Appointment of Mr Richard Henry Webster as a secretary on 23 November 2015
...
... and 38 more events
08 Jun 2010
Appointment of Mr David Brian Murray as a director
08 Jun 2010
Appointment of Mr Derek George Baker as a director
08 Jun 2010
Appointment of Glenn Scaife as a director
16 May 2010
Termination of appointment of Clifford Wing as a director
14 May 2010
Incorporation

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