A-Road Solution Ltd

Company Registration Number: 08553337

Company registered in England and Wales

Approximate Location Map
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A-Road Solution Ltd is a Private Company Limited by Shares first registered on 3 June 2013. Its current registered address is in Sutton Coldfield.

Registered Address

81 DONEGAL ROAD
SUTTON COLDFIELD
B74 2AB

There are 2 companies currently registered at this postcode, including this one.

All companies at B74 2AB

Registration Data

Company Number

08553337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £12
of which Cash £0
Total Assets £12
Current Liabilities £0
Net Current Assets £12
Total Net Worth £12

Previous Names

No previous names

Company Officers

  • ZHAO, Bin, Dr

    Secretary

    Appointed on 21 November 2014

     

    81
    Donegal Road
    Sutton Coldfield
    B74 2AB
    United Kingdom

  • SUN, Hong

    Director

    Appointed on 4 December 2014

     

    Nationality: Chinese

    Occupation: House Wife

    Month of birth: February 1971

    81
    Donegal Road
    Sutton Coldfield
    B74 2AB
    United Kingdom

  • ZHAO, Yuze

    Secretary

    Appointed on 6 May 2014

    Resigned on 21 November 2014

    81
    Donegal Road
    Sutton Coldfield
    B74 2AB
    United Kingdom

  • BENJAMIN, Alice

    Director

    Appointed on 3 June 2013

    Resigned on 26 June 2013

    Nationality: Papua New Guinean

    Occupation: Midwife

    Month of birth: October 1974

    P.O. Box 6345
    Boroko
    Boroko
    Papua New Guinea
    111
    Papua New Guinea

  • SUN, Hong

    Director

    Appointed on 21 November 2014

    Resigned on 2 December 2014

    Nationality: Chinese

    Occupation: Housewife

    Month of birth: February 1971

    81
    Donegal Road
    Sutton Coldfield
    B74 2AB
    United Kingdom

  • SUN, Hong

    Director

    Appointed on 26 June 2013

    Resigned on 6 May 2014

    Nationality: Chinese

    Occupation: Teaching Assistant

    Month of birth: February 1971

    45
    Ebrook Road
    Sutton Coldfield
    B72 1NX
    England

  • ZHAO, Bin, Dr

    Director

    Appointed on 3 June 2013

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1964

    81
    Donegal Road
    Sutton Coldfield
    B74 2AB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4NzE2NmFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDgwMzYyNWFkaXF6a2N4.

  3. 24 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52SWNFN. Transaction: MzE0NDE4MDA5MGFkaXF6a2N4.

  4. 7 March 2016 Previous accounting period extended from 30 June 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X529TDYY. Transaction: MzE0MzU0MDU4N2FkaXF6a2N4.

  5. 20 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMMREA. Transaction: MzEzNzk1ODMyOGFkaXF6a2N4.

  6. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJZSG. Transaction: MzEyMDE5MjE4N2FkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSLASR. Transaction: MzExMzUzNDc0OGFkaXF6a2N4.

  8. 8 December 2014 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: X3MACFPG. Transaction: MzExMzA1ODIwOWFkaXF6a2N4.

  9. 4 December 2014 Appointment of Mrs Hong Sun as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3M01JPZ. Transaction: MzExMjgxNzIyOWFkaXF6a2N4.

  10. 4 December 2014 Termination of appointment of Bin Zhao as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3M01IW0. Transaction: MzExMjgxNjg1MWFkaXF6a2N4.

  11. 2 December 2014 Termination of appointment of Hong Sun as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LUS95N. Transaction: MzExMjYyNTI0OWFkaXF6a2N4.

  12. 24 November 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3L4OESW. Transaction: MzExMTgyMzE4OWFkaXF6a2N4.

  13. 21 November 2014 Appointment of Dr Bin Zhao as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP03. Barcode: X3L4OET4. Transaction: MzExMTgyMzE5NWFkaXF6a2N4.

  14. 21 November 2014 Director's details changed for Dr Bin Zhao on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3L4OE55. Transaction: MzExMTgyMzA2OGFkaXF6a2N4.

  15. 21 November 2014 Termination of appointment of Yuze Zhao as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X3L4OE6P. Transaction: MzExMTgyMzA3OGFkaXF6a2N4.

  16. 21 November 2014 Appointment of Mrs Hong Sun as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3L4OEEI. Transaction: MzExMTgyMzA3NGFkaXF6a2N4.

  17. 25 September 2014 Director's details changed for Dr Bin Zhao on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5LAEB. Transaction: MzEwODI1MTY5M2FkaXF6a2N4.

  18. 26 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVRLW2. Transaction: MzEwMjcxOTkxNGFkaXF6a2N4.

  19. 7 May 2014 Registered office address changed from 81 Donegal Road Sutton Coldfield B4 2AB England on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F5C0Q. Transaction: MzA5OTYyMzg4NmFkaXF6a2N4.

  20. 6 May 2014 Appointment of Mr Yuze Zhao as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37CIU6R. Transaction: MzA5OTUxMjk0NGFkaXF6a2N4.

  21. 6 May 2014 Termination of appointment of Hong Sun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CIRJT. Transaction: MzA5OTUxMjU2NGFkaXF6a2N4.

  22. 6 May 2014 Registered office address changed from 45 Ebrook Road Sutton Coldfield B72 1NX England on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CIP6H. Transaction: MzA5OTUxMjIyM2FkaXF6a2N4.

  23. 27 June 2013 Termination of appointment of Alice Benjamin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC14VC. Transaction: MzA4MDU0NTA2NGFkaXF6a2N4.

  24. 27 June 2013 Appointment of Mrs Hong Sun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC14VS. Transaction: MzA4MDU0NTA2OGFkaXF6a2N4.

  25. 3 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29OF5OI. Transaction: MzA3OTAyNzg4OGFkaXF6a2N4.

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