A101 SOLUTIONS LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

A101 SOLUTIONS LIMITED
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(593 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04612258
Incorporation Date:
9 Dec 2002
Financial Year End:
31 Dec
Capital:
£1.00 on 31 Jan 2013
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Dec 2012
Filed on:
31 Jan 2013
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

11 Nov 2014

A101 SOLUTIONS LIMITED (Company Number 04612258) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: Arches, 66 Pedley Street, Vallance Road, London, E1 5BW Notice is hereby given that a final meeting of the members of the above company will be held at 3.00pm on 7 January 2015, to be followed at 3.30pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidator’s act and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved; and that the Liquidator has his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 15 April 2014 Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin, Liquidator 05 November 2014

24 Apr 2014

A101 SOLUTIONS LIMITED (Company Number 04612258 ) Registered office: Arches 66 Pedley Street, Vallance Road, London E1 5BW Principal trading address: Arches 66 Pedley Street, Vallance Road, London E1 5BW At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 15 April 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. For further details contact: Mrs P Housden, E-mail: phousden@pefandco.com, Tel: 020 8731 6807. Terry Studman, Chairman

24 Apr 2014

Company Number: 04612258 Name of Company: A101 SOLUTIONS LIMITED Nature of Business: Provision of Logistical Services Type of Liquidation: Creditors Registered office: Arches 66 Pedley Street, Vallance Road, London E1 5BW Principal trading address: Arches 66 Pedley Street, Vallance Road, London E1 5BW Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ . Office Holder Number(s): 006029 For further details contact: Mrs P Housden, E-mail: phousden@pefandco.com, Tel: 020 8731 6807. Date of Appointment: 15 April 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 36 available


Directors and Secretaries

Patricia Bewley
30 Jan 2003 ⇒ Present ( 14 Years ) Company Secretary
Ronald Proud
30 Jan 2003 ⇒ Present ( 14 Years ) Director
Terry Studman
30 Jan 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 9 Nov 2006

Previous Addresses

19-21 SWAN STREET
WEST MALLING
KENT
ME19 6JU
Changed 11 Jan 2013

46A SYON LANE
OSTERLEY
MIDDLESEX TW7 5NQ
Changed 11 Feb 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aten1solutions.co.uk
www.a101solutions.co.uk
www.aonezeroonesolutions.co.uk
www.a101solutions.com
www.aonezeroonesolutions.com
www.aten1solutions.com
www.a101solutions.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 19 Jan 2012 13
31 Dec 2009 14 Sep 2010 9
31 Dec 2008 2 Nov 2009 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
36 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years