4c Solutions UK Limited

Company Registration Number: 06273357

Company registered in England and Wales

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4c Solutions UK Limited is a Private Company Limited by Shares first registered on 8 June 2007. Its current registered address is in Reading, Berkshire.

Registered Address

BAKER TILY
1ST FLOOR DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU

There are 168 companies currently registered at this postcode, including this one.

All companies at RG1 3EU

Registration Data

Company Number

06273357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

8 June 2013

Returns Next Due

6 July 2014

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £74,605£89,221£110,645£42,156
of which Cash £73,863£483£2,230£179
Total Assets £74,605£89,221£110,645£42,156
Current Liabilities £0£29,245£67,963£19,749
Net Current Assets £74,605£59,976£42,682£22,407
Total Net Worth £74,605£60,640£44,106£24,754

Previous Names

No previous names

Company Officers

  • DUNN, Charles Christopher William

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    Meadowmere Farm
    Greenham
    Wellington
    Somerset
    TA21 0JX

  • KARTHAM, Anu

    Secretary

    Appointed on 8 June 2007

    Resigned on 2 September 2011

    5405
    20th Avenue Court
    Moline
    Illinois
    61265
    United States

  • VITOU, Louise

    Secretary

    Appointed on 2 September 2011

    Resigned on 30 September 2013

    11
    Elizabeth Close
    London
    W9 1BN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2007

    Resigned on 8 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • KARTHAM, Ashok

    Director

    Appointed on 8 June 2007

    Resigned on 2 September 2011

    Nationality: Usa

    Occupation: Ceo

    Month of birth: July 1967

    5405
    20th Avenue Court
    Moline
    Illinois
    61265
    United States

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2007

    Resigned on 8 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODE0MTc5MWFkaXF6a2N4.

  2. 24 June 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A599YO9U. Transaction: MzE1MTU0NjMzM2FkaXF6a2N4.

  3. 11 February 2014 Registered office address changed from Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: A316XCJM. Transaction: MzA5NDMwNDExN2FkaXF6a2N4.

  4. 10 February 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A316XCQH. Transaction: MzA5NDIxNTgwM2FkaXF6a2N4.

  5. 10 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q31700I2. Transaction: MzA5NDIxNTY3MGFkaXF6a2N4.

  6. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDIxNTYwNGFkaXF6a2N4.

  7. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5MDY4MWFkaXF6a2N4.

  8. 8 October 2013 Termination of appointment of Louise Vitou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2I5D56I. Transaction: MzA4NjU5ODgzM2FkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPLGDN. Transaction: MzA4Mzk2OTUxOGFkaXF6a2N4.

  10. 6 August 2013 Registered office address changed from 1St Floor, the Hub Farnborough Business Park Farnborough Hants GU14 7JF on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: A2DV3QT4. Transaction: MzA4Mjc5NzEwM2FkaXF6a2N4.

  11. 3 December 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MMXVMI. Transaction: MzA2ODYyMjE0NWFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1GQU0PU. Transaction: MzA2MzUxMDAzNWFkaXF6a2N4.

  13. 16 December 2011 Appointment of Louise Vitou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0O2M0OE. Transaction: MzA0OTExNjc0MWFkaXF6a2N4.

  14. 16 December 2011 Termination of appointment of Ashok Kartham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O2M0O2. Transaction: MzA0OTExNjY1OWFkaXF6a2N4.

  15. 16 December 2011 Termination of appointment of Anu Kartham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0O2M0NM. Transaction: MzA0OTExNjY0NmFkaXF6a2N4.

  16. 29 November 2011 Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: EQNKF00Q. Transaction: MzA0ODA2MzI0MGFkaXF6a2N4.

  17. 29 November 2011 Appointment of Mr Charles Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: EQNKE00P. Transaction: MzA0ODA2MjY5MGFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XYQS3V6H. Transaction: MzAzOTE0MDkzMGFkaXF6a2N4.

  19. 11 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APQX4T3M. Transaction: MzAzNTQyMDA0OWFkaXF6a2N4.

  20. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHRM3NUZ. Transaction: MzAyNDU4OTM4MmFkaXF6a2N4.

  21. 31 August 2010 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3CM5MZO. Transaction: MzAyMjMyODgxOGFkaXF6a2N4.

  22. 15 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X9OI4KUU. Transaction: MzAxNzUzMjAyN2FkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Ashok Kartham on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X9OI3KUT. Transaction: MzAxNzUwMTQ1NWFkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Ashok Kartham on 8 June 2007 [View PDF]

    Action Date: 8 June 2007. Category: Officers. Type: CH01. Barcode: XSAQKKPI. Transaction: MzAxNzMzMTU4MGFkaXF6a2N4.

  25. 10 June 2010 Secretary's details changed for Anu Kartham on 8 June 2007 [View PDF]

    Action Date: 8 June 2007. Category: Officers. Type: CH03. Barcode: XSAO7KP3. Transaction: MzAxNzMzMDk4NmFkaXF6a2N4.

  26. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZXTADPM. Transaction: MjA0MjU2NzA5OGFkaXF6a2N4.

  27. 9 July 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWAMQBDG. Transaction: MjAzNjgzNDU3MmFkaXF6a2N4.

  28. 6 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD8YBBT. Transaction: MjAzNjUzNzU0OGFkaXF6a2N4.

  29. 5 February 2009 Accounting reference date shortened from 30/11/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOOR774I. Transaction: MjAyNTExNTI4MWFkaXF6a2N4.

  30. 13 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X720V0JK. Transaction: MjAwNzE4MDMzMmFkaXF6a2N4.

  31. 13 May 2008 Accounting reference date extended from 31/12/2007 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X076SZOP. Transaction: MjAwNTI2MTc4M2FkaXF6a2N4.

  32. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5NzAwNWFkaXF6a2N4.

  33. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5NjMxNGFkaXF6a2N4.

  34. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5ODAyOGFkaXF6a2N4.

  35. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5NzAwNGFkaXF6a2N4.

  36. 26 July 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjg3ODA1OGFkaXF6a2N4.

  37. 26 July 2007 Registered office changed on 26/07/07 from: 88 sheep street bicester oxfordshire OX26 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA2MTg2MGFkaXF6a2N4.

  38. 8 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk5Nzg2OGFkaXF6a2N4.

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