SOLADO LIMITED

Key Data

Status

Dissolved

Company No.

04011986

Incorporation date

05/06/2000

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/06/2000)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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22/08/2010

Appointment of Ms Nira Amar as a director

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14/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

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02/12/2009

Particulars of variation of rights attached to shares

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

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23/07/2009

Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT

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10/06/2009

Return made up to 06/06/09; full list of members

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13/10/2008

Total exemption full accounts made up to 2007-12-31

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05/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

05/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

11/06/2007

Return made up to 06/06/07; full list of members

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22/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

19/06/2006

Return made up to 06/06/06; full list of members

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28/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

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21/12/2005

Secretary's particulars changed

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26/10/2005

Total exemption full accounts made up to 2004-12-31

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05/07/2005

Return made up to 06/06/05; full list of members

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15/12/2004

Delivery ext'd 3 mth 31/12/04

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08/11/2004

Total exemption full accounts made up to 2003-12-31

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09/06/2004

Return made up to 06/06/04; full list of members

View PDF (5 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

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17/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

14/06/2003

Return made up to 06/06/03; full list of members

View PDF (5 pages)

11/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/03/2003

Total exemption full accounts made up to 2001-06-30

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06/12/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

28/08/2002

Registered office changed on 29/08/02 from: suite 3 45-56 marylebone lane london W1U 2NU

View PDF (1 pages)

16/06/2002

Return made up to 06/06/02; full list of members

View PDF (5 pages)

06/01/2002

New director appointed

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13/12/2001

Director resigned

View PDF (1 pages)

07/07/2001

Return made up to 06/06/01; full list of members

View PDF (5 pages)

07/07/2001

Registered office changed on 08/07/01 from: suite 3 54-56 marylebone lane london W1M 5FF

View PDF (1 pages)

07/07/2001

Director's particulars changed

View PDF (1 pages)

07/07/2001

Secretary's particulars changed

View PDF (1 pages)

15/06/2000

Resolutions

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15/06/2000

Resolutions

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15/06/2000

Resolutions

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15/06/2000

Resolutions

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15/06/2000

Ad 06/06/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/06/2000 - 06/06/2000	9278
WIGMORE SECRETARIES LIMITED	Nominee Secretary	06/06/2000 - Present	530
Amar, Nira	Director	01/08/2010 - Present	256
EPSILON DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	41
HALLMARK REGISTRARS LIMITED	Nominee Director	06/06/2000 - 06/06/2000	812

Persons with Significant Control

No PSC data available.

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Description

About SOLADO LIMITED

SOLADO LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLADO LIMITED?

SOLADO LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 25/04/2011.

Where is SOLADO LIMITED located?

SOLADO LIMITED is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does SOLADO LIMITED do?

SOLADO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOLADO LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.