Company NameCRM Solutions Limited
Company StatusDissolved
Company NumberSC416571
CategoryPrivate Limited Company
Incorporation Date8 February 2012(12 years, 2 months ago)
Dissolution Date7 March 2016 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Henrietta Powolny
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressSealladh Na Beinn Garth, Fortingall
Aberfeldy
Perthshire
PH15 2NF
Scotland
Director NameMr Ian Harold Stanislaw Powolny
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressSealladh Na Beinn Garth, Fortingall
Aberfeldy
Perthshire
PH15 2NF
Scotland
Secretary NameHenrietta Powolny
StatusClosed
Appointed08 February 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSealladh Na Beinn Garth, Fortingall
Aberfeldy
Perthshire
PH15 2NF
Scotland

Location

Registered Address12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£56,574
Cash£96,303
Current Liabilities£39,729

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 March 2016Final Gazette dissolved following liquidation (1 page)
7 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015Return of final meeting of voluntary winding up (3 pages)
29 April 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014Registered office address changed from Sealladh Na Beinn Garth, Fortingall Aberfeldy Perthshire PH15 2NF on 12 March 2014 (2 pages)
12 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10
(4 pages)
11 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10
(4 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
24 May 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)