ERICSSON IT SOLUTIONS LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

ERICSSON IT SOLUTIONS LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,274 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information service activities not elsewhere classified

Legal Information

Company Registration No.:
02553313
Incorporation Date:
30 Oct 1990
Financial Year End:
31 Dec
Capital:
£17,807.24 on 21 Oct 2013
For period ending:
31 Dec 2012
Filed on:
4 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2013
Filed on:
21 Oct 2013
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Map


Notices published in the Gazette

13 Mar 2015

ERICSSON IT SOLUTIONS LIMITED (Company Number 02553313) Previous Name of Company: Danet Limited; X-Tension Limited; X- Tension (Projects) Limited Registered office: (All of) Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: (All of) Midleton Gate Building Four, Guildford Business Park, Guildford, Surrey, GU2 8SG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 23 April 2015 between 10.00 am - 11.30 am, for the purpose of receiving accounts showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Each meeting will also consider and, if thought fit, pass the following resolution in respect of each Company: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Companies entitled to attend and vote at the meetings are entitled to appoint proxies to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 23 September 2014 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk Tel: +44 (0) 20 7303 8486 Stephen Roland Browne, Joint Liquidator 09 March 2015

2 Oct 2014

ERICSSON IT SOLUTIONS LIMITED (Company Number 02553313 ) Previous Name of Company: Danet Limited; X-Tension Limited; X- Tension (Projects) Limited

2 Oct 2014

ERICSSON IT SOLUTIONS LIMITED (Company Number 02553313 ) Previous Name of Company: Danet Limited; X-Tension Limited; X- Tension (Projects) Limited

2 Oct 2014

Company Number: 02553313 Name of Company: ERICSSON IT SOLUTIONS LIMITED Previous Name of Company: Danet Limited; X-Tension Limited; X- Tension (Projects) Limited

Recently Filed Documents - 151 available


Directors and Secretaries

Frank Bouetard
30 Apr 2013 ⇒ Present ( 3 Years ) Director
Alain Cros
30 Apr 2013 ⇒ Present ( 3 Years ) Director
Carine Santucci
30 Apr 2013 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

BAKER TILLY SERVICES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Aug 2007

Previous Company Names

DANET LIMITED
Changed 16 May 2013
X-TENSION LIMITED
Changed 31 Jan 2001
X-TENSION (PROJECTS) LIMITED
Changed 21 Oct 1998

Previous Addresses

SUNCOURT HOUSE 18-26 ESSEX ROAD
LONDON
N1 8LN
UNITED KINGDOM
Changed 7 Jun 2013

GISTERED OFFICE CHANGED ON 24/09/2009 FROM
NILE HOUSE
NILE STREET
BRIGHTON
EAST SUSSEX
BN1 1HW
Changed 24 Sep 2009

2 BARTHOLOMEWS
BRIGHTON
EAST SUSSEX
BN1 1HR
Changed 5 Sep 2007

100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ
Changed 27 Jun 1997

STOURTON HOUSE
38 TORTON HILL ROAD
ARUNDEL
WEST SUSSEX, BN18 9HL
Changed 10 Dec 1994

FARNCOMBE LODGE
16 FARNCOMBE ROAD
WORTHING
WEST SUSSEX BN11 2BB
Changed 2 Nov 1990


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.ericssonitsolutions.co.uk
www.ericssonitsolutions.com
www.ericssonitsolutions.services
www.ericssonitsolutions.active
www.ericssonitsolutions.and
www.ericssonitsolutions.net
www.ericssonit.solutions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Apr 2013 4
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 13 Jul 2011 7
31 Dec 2009 7 Jun 2010 6
31 Dec 2008 23 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
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