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O2 Solutions Limited

O2 Solutions Limited is a dissolved company incorporated on 4 May 1984 with the registered office located in Slough, Berkshire. O2 Solutions Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01814089
Private limited company
Age
41 years
Incorporated 4 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
260 Bath Road
Slough
Berkshire
SL1 4DX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • Irish • Lives in England • Born in Oct 1963
Director • Chartered Secretary • British
Director • Accountant • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Virgin Media PCHC Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Telefonica UK Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Virgin Media Business Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
NTL (South East) Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Birmingham Cable Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
NTL Midlands Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 9 Aug 2016
Mr Robert John Harwood Appointed
9 Years Ago on 2 Dec 2015
Confirmation Submitted
9 Years Ago on 11 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 11 Jul 2014
Ronan James Dunne Appointed
11 Years Ago on 15 May 2014
Mark Evans Appointed
11 Years Ago on 15 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 9 Aug 2016
Appointment of Mr Robert John Harwood as a director on 2 December 2015
Submitted on 7 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Submitted on 11 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 4 Sep 2015
Annual return made up to 5 November 2014 with full list of shareholders
Submitted on 10 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 11 Jul 2014
Appointment of Mark Evans as a director
Submitted on 15 May 2014
Appointment of Ronan James Dunne as a director
Submitted on 15 May 2014
Repayment History
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