Oriental Solutions Ltd

Company Name	Oriental Solutions Ltd
Company Status	Dissolved
Company Number	05262099
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)
Dissolution Date	25 May 2014 (9 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Ms Tina Moy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	New Zealander
Status	Closed
Appointed	25 April 2005(6 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (closed 25 May 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	45 Dynham Road London NW6 2NT

Secretary Name	Ms Tina Moy
Nationality	New Zealander
Status	Closed
Appointed	10 October 2005(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 25 May 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	45 Dynham Road London NW6 2NT

Secretary Name	Ca Solutions Ltd (Corporation)
Status	Closed
Appointed	07 August 2006(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 25 May 2014)
Correspondence Address	2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH

Director Name	Freedom Central Ltd (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	Secretaries Etc.Ltd (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	FTA Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	28 June 2005(8 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 October 2005)
Correspondence Address	Stuart House 55 Catherine Place London SW1E 6DY

Location

Registered Address	Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Tina Amy Moy 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,836
Cash	£7,151
Current Liabilities	£19,536

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 May 2014	Final Gazette dissolved following liquidation (1 page)
25 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2014	Final Gazette dissolved following liquidation (1 page)
25 February 2014	Return of final meeting in a members' voluntary winding up (9 pages)
25 February 2014	Return of final meeting in a members' voluntary winding up (9 pages)
12 February 2013	Liquidators' statement of receipts and payments to 4 December 2012 (10 pages)
12 February 2013	Liquidators' statement of receipts and payments to 4 December 2012 (10 pages)
12 February 2013	Liquidators statement of receipts and payments to 4 December 2012 (10 pages)
12 February 2013	Liquidators statement of receipts and payments to 4 December 2012 (10 pages)
10 January 2012	Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 10 January 2012 (2 pages)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 100 (4 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 100 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for Ca Solutions Ltd on 27 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ca Solutions Ltd on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Tina Moy on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Tina Moy on 27 October 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (1 page)
23 October 2008	Return made up to 18/10/08; full list of members (3 pages)
23 October 2008	Return made up to 18/10/08; full list of members (3 pages)
30 September 2008	Secretary's change of particulars / C.A. solutions LTD / 25/09/2008 (1 page)
30 September 2008	Secretary's change of particulars / C.A. solutions LTD / 25/09/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 12-14 claremont road surbiton surrey KT6 4QU (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 12-14 claremont road surbiton surrey KT6 4QU (1 page)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (1 page)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (1 page)
7 December 2007	Return made up to 18/10/07; full list of members (2 pages)
7 December 2007	Return made up to 18/10/07; full list of members (2 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
23 November 2006	Return made up to 18/10/06; full list of members (2 pages)
23 November 2006	Return made up to 18/10/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 6 ivor place london NW1 6BY (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 6 ivor place london NW1 6BY (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
2 December 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 (6 pages)
2 December 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 (6 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Registered office changed on 27/10/05 from: stuart house 55 catherine place london SW1E 6DY (1 page)
27 October 2005	Registered office changed on 27/10/05 from: stuart house 55 catherine place london SW1E 6DY (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
18 October 2004	Incorporation (10 pages)
18 October 2004	Incorporation (10 pages)

Oriental Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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