Company NameTerminus Change Solutions Limited
Company StatusDissolved
Company Number07362876
CategoryPrivate Limited Company
Incorporation Date1 September 2010(13 years, 8 months ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul Malone
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Groveside
Wirral
Merseyside
CH48 0QS
Wales
Secretary NameMr Paul Malone
StatusClosed
Appointed25 April 2013(2 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 16 July 2019)
RoleCompany Director
Correspondence Address9 Groveside
Wirral
Merseyside
CH48 0QS
Wales
Secretary NameN.P.Sadler & Co. Limited (Corporation)
StatusResigned
Appointed01 September 2010(same day as company formation)
Correspondence AddressUnit 4 24 Derby Road
Liverpool
L5 9PR

Location

Registered Address9 Groveside
Wirral
Merseyside
CH48 0QS
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Financials

Year2013
Net Worth£53,332
Cash£52,857
Current Liabilities£6,203

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

16 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019First Gazette notice for voluntary strike-off (1 page)
23 April 2019Application to strike the company off the register (3 pages)
6 November 2018Micro company accounts made up to 30 September 2018 (2 pages)
11 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 January 2017Micro company accounts made up to 30 September 2016 (1 page)
10 January 2017Micro company accounts made up to 30 September 2016 (1 page)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
1 December 2015Micro company accounts made up to 30 September 2015 (1 page)
1 December 2015Micro company accounts made up to 30 September 2015 (1 page)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 99
(3 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 99
(3 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99
(3 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99
(3 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99
(3 pages)
4 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 99
(3 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 99
(3 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 99
(3 pages)
20 May 2013Termination of appointment of N.P.Sadler & Co. Limited as a secretary (1 page)
20 May 2013Appointment of Mr Paul Malone as a secretary (2 pages)
20 May 2013Director's details changed for Mr Paul Malone on 25 April 2013 (2 pages)
20 May 2013Director's details changed for Mr Paul Malone on 25 April 2013 (2 pages)
20 May 2013Appointment of Mr Paul Malone as a secretary (2 pages)
20 May 2013Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England on 20 May 2013 (1 page)
20 May 2013Termination of appointment of N.P.Sadler & Co. Limited as a secretary (1 page)
20 May 2013Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England on 20 May 2013 (1 page)
6 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2010Incorporation (22 pages)
1 September 2010Incorporation (22 pages)