Company NameFocused On Solutions Ltd
Company StatusDissolved
Company Number05776555
CategoryPrivate Limited Company
Incorporation Date10 April 2006(18 years ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameAngela Gloria Carney
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2006(1 day after company formation)
Appointment Duration13 years, 7 months (closed 19 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Stoneby Drive
Wallasey
Merseyside
CH45 0LQ
Wales
Secretary NameAngela Gloria Carney
NationalityBritish
StatusClosed
Appointed11 April 2006(1 day after company formation)
Appointment Duration13 years, 7 months (closed 19 November 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address14 Stoneby Drive
Wallasey
Merseyside
CH45 0LQ
Wales
Director NameChristian Carney
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2006(1 day after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address25 Warren Drive
Wallasey
Wirral
CH45 0JW
Wales
Director NameSubscriber Directors Limited (Corporation)
StatusResigned
Appointed10 April 2006(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN
Secretary NameSubscriber Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 2006(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN

Contact

Telephone01761 411043
Telephone regionTemple Cloud

Location

Registered Address14 Stoneby Drive
Wallasey
Merseyside
CH45 0LQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead

Shareholders

1000 at £1Angela Gloria Carney
100.00%
Ordinary

Financials

Year2014
Net Worth£2,755
Cash£4,363
Current Liabilities£3,304

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

19 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019First Gazette notice for voluntary strike-off (1 page)
21 August 2019Application to strike the company off the register (1 page)
12 January 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
31 October 2018Previous accounting period extended from 30 April 2018 to 30 September 2018 (1 page)
3 August 2018Change of details for Mrs Angela Gloria Carney-Smith as a person with significant control on 1 July 2018 (2 pages)
3 August 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
4 August 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
4 August 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
3 July 2017Confirmation statement made on 3 July 2017 with updates (5 pages)
3 July 2017Confirmation statement made on 3 July 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 July 2016Statement of capital following an allotment of shares on 10 April 2016
  • GBP 2
(3 pages)
12 July 2016Statement of capital following an allotment of shares on 10 April 2016
  • GBP 2
(3 pages)
27 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
(4 pages)
27 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
(4 pages)
8 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(4 pages)
22 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(4 pages)
27 June 2014Registered office address changed from C/O Ashurst 17 Duke Street Formby Liverpool L37 4AN on 27 June 2014 (1 page)
27 June 2014Registered office address changed from C/O Ashurst 17 Duke Street Formby Liverpool L37 4AN on 27 June 2014 (1 page)
4 June 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 June 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(4 pages)
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(4 pages)
2 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 May 2013Registered office address changed from Bcg Accountancy Company 111 South Road Waterloo Merseyside L22 0LT on 29 May 2013 (1 page)
29 May 2013Registered office address changed from Bcg Accountancy Company 111 South Road Waterloo Merseyside L22 0LT on 29 May 2013 (1 page)
29 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 May 2010Director's details changed for Angela Gloria Carney on 1 October 2009 (2 pages)
28 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Angela Gloria Carney on 1 October 2009 (2 pages)
28 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Angela Gloria Carney on 1 October 2009 (2 pages)
6 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 July 2009Registered office changed on 02/07/2009 from corn exchange c/o bcg chartered accountants 303 the corn exchange fenwick street liverpool merseyside L2 7QL (1 page)
2 July 2009Registered office changed on 02/07/2009 from corn exchange c/o bcg chartered accountants 303 the corn exchange fenwick street liverpool merseyside L2 7QL (1 page)
2 July 2009Return made up to 10/04/09; full list of members (3 pages)
2 July 2009Return made up to 10/04/09; full list of members (3 pages)
3 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
6 August 2008Location of register of members (1 page)
6 August 2008Location of register of members (1 page)
6 August 2008Location of debenture register (1 page)
6 August 2008Return made up to 10/04/08; full list of members (3 pages)
6 August 2008Return made up to 10/04/08; full list of members (3 pages)
6 August 2008Registered office changed on 06/08/2008 from c/o bcg chartered accountants 2ND floor new zealand house water street liverpool merseyside L28TD (1 page)
6 August 2008Location of debenture register (1 page)
6 August 2008Registered office changed on 06/08/2008 from c/o bcg chartered accountants 2ND floor new zealand house water street liverpool merseyside L28TD (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
11 October 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 October 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 August 2007Return made up to 10/04/07; full list of members (2 pages)
22 August 2007Return made up to 10/04/07; full list of members (2 pages)
2 July 2007Registered office changed on 02/07/07 from: 95 greendale road port sunlight merseyside CH62 4XE (1 page)
2 July 2007Registered office changed on 02/07/07 from: 95 greendale road port sunlight merseyside CH62 4XE (1 page)
12 June 2007Registered office changed on 12/06/07 from: 161-165 new chester road new ferry wirral CH62 4RB (1 page)
12 June 2007Registered office changed on 12/06/07 from: 161-165 new chester road new ferry wirral CH62 4RB (1 page)
15 May 2006New director appointed (2 pages)
15 May 2006New director appointed (2 pages)
15 May 2006New secretary appointed (2 pages)
15 May 2006Registered office changed on 15/05/06 from: 10 cromwell place south kensington london SW7 2JN (1 page)
15 May 2006New director appointed (2 pages)
15 May 2006New director appointed (2 pages)
15 May 2006Registered office changed on 15/05/06 from: 10 cromwell place south kensington london SW7 2JN (1 page)
15 May 2006New secretary appointed (2 pages)
21 April 2006Secretary resigned (1 page)
21 April 2006Secretary resigned (1 page)
21 April 2006Director resigned (1 page)
21 April 2006Director resigned (1 page)
10 April 2006Incorporation (14 pages)
10 April 2006Incorporation (14 pages)