| Company Name | NTTX Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07236202 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(14 years ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Ian Dear |
|---|---|
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN |
| Director Name | Mr Ian Anthony Dear |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(3 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN |
| Director Name | Graham John Lawrence |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN |
| Director Name | Mr Munir Gulamyahya Patel |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Systems Application Design Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN |
Location
| Registered Address | Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Somerford |
| Ward | Brereton Rural |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 7 August 2013 | Termination of appointment of Graham Lawrence as a director (1 page) |
| 7 August 2013 | Termination of appointment of Munir Patel as a director (1 page) |
| 7 August 2013 | Appointment of Mr Ian Anthony Dear as a director (2 pages) |
| 7 August 2013 | Termination of appointment of Graham Lawrence as a director (1 page) |
| 7 August 2013 | Appointment of Mr Ian Anthony Dear as a director (2 pages) |
| 7 August 2013 | Termination of appointment of Munir Patel as a director (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 17 January 2013 | Current accounting period extended from 31 July 2012 to 31 January 2013 (2 pages) |
| 17 January 2013 | Current accounting period extended from 31 July 2012 to 31 January 2013 (2 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Current accounting period extended from 30 April 2011 to 31 July 2011 (3 pages) |
| 3 February 2011 | Current accounting period extended from 30 April 2011 to 31 July 2011 (3 pages) |
| 6 October 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 6 October 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 27 August 2010 | Resolutions
|
| 27 August 2010 | Memorandum and Articles of Association (28 pages) |
| 27 August 2010 | Resolutions
|
| 27 August 2010 | Memorandum and Articles of Association (28 pages) |
| 27 April 2010 | Incorporation (35 pages) |
| 27 April 2010 | Incorporation (35 pages) |