365 IT Solutions Limited

Company Name	365 IT Solutions Limited
Company Status	Dissolved
Company Number	06630252
Category	Private Limited Company
Incorporation Date	25 June 2008(15 years, 10 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Damian Mark Mallinson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions Accountantancy Little Brunswick Street Huddersfield HD1 5JL

Director Name	Mr Damian Mark Mallinson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 days after company formation)
Appointment Duration	9 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	5 Smith House Lane Brighouse West Yorkshire HD6 2JY

Director Name	Mr Peter Whaites
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 days after company formation)
Appointment Duration	9 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Castlefields Road Rastrick Brighouse West Yorkshire HD6 3PA

Director Name	Mr Paul Geraint Kerrod
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 months, 1 week after company formation)
Appointment Duration	8 months (resigned 02 December 2009)
Role	Company Director
Correspondence Address	8 Hardy Place Hove Edge Brighouse West Yorkshire HD6 2PW

Secretary Name	Mr Paul Geraint Kerrod
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2010)
Role	Company Director
Correspondence Address	8 Hardy Place Hove Edge Brighouse West Yorkshire HD6 2PW

Director Name	Mr Simon Daniel Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS

Director Name	Mr Bhopinder Singh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Woodman Works South Lane Elland West Yorkshire HX5 0PA

Secretary Name	Mr Simon Thomson
Status	Resigned
Appointed	25 June 2010(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 2011)
Role	Company Director
Correspondence Address	C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Contact

Website	365itsolutions.co.uk
Email address	[email protected]
Telephone	0845 5050365
Telephone region	Unknown

Location

Registered Address	Solutions Accountantancy Little Brunswick Street Huddersfield HD1 5JL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

50 at £1	Damian Mark Mallinson 50.00% Ordinary A
50 at £1	Jason Robert Mallinson 50.00% Ordinary B

Financials

Year	2014
Net Worth	£42,888
Cash	£14,147
Current Liabilities	£16,429

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2017	Voluntary strike-off action has been suspended (1 page)
5 August 2017	Voluntary strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
11 May 2017	Application to strike the company off the register (3 pages)
11 May 2017	Application to strike the company off the register (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
3 November 2016	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Solutions Accountantancy Little Brunswick Street Huddersfield HD1 5JL on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Solutions Accountantancy Little Brunswick Street Huddersfield HD1 5JL on 3 November 2016 (1 page)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
28 July 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 March 2016	Director's details changed for Mr Damian Mark Mallinson on 4 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Damian Mark Mallinson on 4 March 2016 (2 pages)
5 February 2016	Registered office address changed from Unit 21 Woodman Works South Lane Elland West Yorkshire HX5 0PA to West House King Cross Road Halifax West Yorkshire HX1 1EB on 5 February 2016 (1 page)
5 February 2016	Director's details changed for Mr Damian Mark Mallinson on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from Unit 21 Woodman Works South Lane Elland West Yorkshire HX5 0PA to West House King Cross Road Halifax West Yorkshire HX1 1EB on 5 February 2016 (1 page)
5 February 2016	Director's details changed for Mr Damian Mark Mallinson on 5 February 2016 (2 pages)
28 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Change of share class name or designation (2 pages)
4 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 July 2012	Statement of company's objects (2 pages)
4 July 2012	Change of share class name or designation (2 pages)
4 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 July 2012	Statement of company's objects (2 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Register(s) moved to registered inspection location (1 page)
3 July 2012	Register(s) moved to registered inspection location (1 page)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Register inspection address has been changed (1 page)
2 July 2012	Register inspection address has been changed (1 page)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 December 2011	Termination of appointment of Bhopinder Singh as a director (1 page)
1 December 2011	Termination of appointment of Bhopinder Singh as a director (1 page)
1 December 2011	Appointment of Mr Damian Mark Mallinson as a director (2 pages)
1 December 2011	Appointment of Mr Damian Mark Mallinson as a director (2 pages)
25 July 2011	Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS England on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS England on 25 July 2011 (1 page)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
1 April 2011	Termination of appointment of Simon Thomson as a secretary (1 page)
1 April 2011	Termination of appointment of Simon Thomson as a secretary (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 February 2011	Termination of appointment of Simon Thomson as a director (1 page)
14 February 2011	Termination of appointment of Simon Thomson as a director (1 page)
1 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
1 September 2010	Appointment of Mr Simon Thomson as a secretary (1 page)
1 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
1 September 2010	Appointment of Mr Simon Thomson as a secretary (1 page)
1 September 2010	Termination of appointment of Paul Kerrod as a secretary (1 page)
1 September 2010	Termination of appointment of Paul Kerrod as a secretary (1 page)
1 June 2010	Appointment of Mr Bhopinder Singh as a director (2 pages)
1 June 2010	Appointment of Mr Bhopinder Singh as a director (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 100 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 100 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 December 2009	Appointment of Mr Simon Daniel Thomson as a director (2 pages)
2 December 2009	Termination of appointment of Paul Kerrod as a director (1 page)
2 December 2009	Termination of appointment of Paul Kerrod as a director (1 page)
2 December 2009	Appointment of Mr Simon Daniel Thomson as a director (2 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	Compulsory strike-off action has been discontinued (1 page)
20 October 2009	Compulsory strike-off action has been discontinued (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
19 October 2009	Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
2 April 2009	Appointment terminated director damian mallinson (1 page)
2 April 2009	Appointment terminated director peter whaites (1 page)
2 April 2009	Director appointed mr paul geraint kerrod (1 page)
2 April 2009	Appointment terminated director peter whaites (1 page)
2 April 2009	Secretary appointed mr paul geraint kerrod (1 page)
2 April 2009	Director appointed mr paul geraint kerrod (1 page)
2 April 2009	Appointment terminated director damian mallinson (1 page)
2 April 2009	Secretary appointed mr paul geraint kerrod (1 page)
22 July 2008	Director appointed mr damian mark mallinson (1 page)
22 July 2008	Director appointed mr damian mark mallinson (1 page)
22 July 2008	Director appointed mr peter whaites (1 page)
22 July 2008	Director appointed mr peter whaites (1 page)
1 July 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
1 July 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
1 July 2008	Appointment terminated director highstone directors LIMITED (1 page)
1 July 2008	Appointment terminated director highstone directors LIMITED (1 page)
25 June 2008	Incorporation (19 pages)
25 June 2008	Incorporation (19 pages)

365 IT Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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