SOLAPACE LIMITED

Key Data

Status

Dissolved

Company No.

03547754

Incorporation date

16/04/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

06/12/2012

Final Gazette dissolved following liquidation

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06/09/2012

Return of final meeting in a members' voluntary winding up

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11/07/2011

Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ on 2011-07-12

View PDF (2 pages)

11/07/2011

Declaration of solvency

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11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Resolutions

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20/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/11/2010

Total exemption small company accounts made up to 2010-07-31

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31/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

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31/05/2010

Director's details changed for Mr Milton Thake on 2009-10-01

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31/05/2010

Director's details changed for Mr Graham Terence Ellwood on 2009-10-01

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

19/05/2009

Total exemption small company accounts made up to 2008-07-31

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18/05/2009

Return made up to 17/04/09; full list of members

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06/05/2008

Return made up to 17/04/08; full list of members

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06/05/2008

Director and Secretary's Change of Particulars / milton thake / 20/07/2007 / HouseName/Number was: , now: 3; Street was: 31 the squirrels, now: greenacres drive; Area was: bushey, now: ; Post Town was: watford, now: stanmore; Region was: hertfordshire, now: middlesex; Post Code was: WD2 3RT, now: HA7 3QJ; Country was: , now: united kingdom

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17/12/2007

Total exemption small company accounts made up to 2007-07-31

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22/05/2007

Total exemption small company accounts made up to 2006-07-31

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15/05/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

19/07/2006

Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ

View PDF (1 pages)

27/04/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

22/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

24/04/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

05/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

28/04/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

28/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (12 pages)

01/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

01/05/2003

Director's particulars changed

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31/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

23/04/2002

Registered office changed on 24/04/02

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16/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

29/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

29/04/2001

Registered office changed on 30/04/01

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18/04/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Return made up to 17/04/00; full list of members

View PDF (8 pages)

09/05/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

07/09/1999

Ad 12/08/99--------- £ si 74998@1=74998 £ ic 2/75000

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30/08/1999

Resolutions

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30/08/1999

Resolutions

View PDF (1 pages)

30/08/1999

£ nc 100/75000 12/08/99

View PDF (1 pages)

19/05/1999

Return made up to 17/04/99; full list of members

View PDF (5 pages)

07/05/1999

Registered office changed on 08/05/99 from: lynwood house 373-375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

07/05/1999

New director appointed

View PDF (2 pages)

22/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1998

Accounting reference date extended from 30/04/99 to 31/07/99

View PDF (1 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1998

Registered office changed on 12/05/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/04/1998

Incorporation

View PDF (18 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Lazarus, Andrew	Director	30/04/1998 - 04/04/2000	25
Dryer, Spencer	Director	30/04/1998 - 04/04/2000	15
L & A SECRETARIAL LIMITED	Nominee Secretary	16/04/1998 - 30/04/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	16/04/1998 - 30/04/1998	6842
Ellwood, Graham Terence	Director	28/02/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SOLAPACE LIMITED

SOLAPACE LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. 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 SOLAPACE LIMITED?

SOLAPACE LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 06/12/2012.

Where is SOLAPACE LIMITED located?

SOLAPACE LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does SOLAPACE LIMITED do?

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

What is the latest filing for SOLAPACE LIMITED?

The latest filing was on 06/12/2012: Final Gazette dissolved following liquidation.