SOLARA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04471057

Incorporation date

26/06/2002

Size

Total Exemption Small

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

23/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2011

Return of final meeting in a creditors' voluntary winding up

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29/09/2011

Liquidators' statement of receipts and payments to 2011-09-23

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-23

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10/05/2010

Registered office address changed from Unit-3 Optrex Business Park Rotherwick Hook Hants RG27 9AY on 2010-05-11

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07/04/2010

Statement of affairs with form 4.19

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07/04/2010

Appointment of a voluntary liquidator

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07/04/2010

Resolutions

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13/12/2009

Annual return made up to 2009-06-27 with full list of shareholders

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26/08/2009

Appointment Terminated Director graeme cocking

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-06-30

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29/04/2009

Ad 27/04/09 gbp si 98@1=98 gbp ic 4/102

View PDF (2 pages)

29/04/2009

Resolutions

View PDF (2 pages)

06/01/2009

Return made up to 27/06/08; full list of members

View PDF (6 pages)

29/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

23/07/2008

Registered office changed on 24/07/2008 from 8 appletree close oakley basingstoke hampshire RG23 7HL

View PDF (1 pages)

19/08/2007

Return made up to 27/06/07; full list of members

View PDF (6 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

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09/10/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

05/10/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

05/08/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

02/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

20/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

20/08/2003

Director's particulars changed

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15/04/2003

Ad 18/11/02--------- £ si 3@1=3 £ ic 1/4

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02/04/2003

Conve 18/11/02

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02/04/2003

Resolutions

View PDF (8 pages)

02/04/2003

Resolutions

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New secretary appointed;new director appointed

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11/09/2002

Registered office changed on 12/09/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Secretary resigned

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04/09/2002

Certificate of change of name

View PDF (2 pages)

26/06/2002

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/06/2002 - 11/07/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/06/2002 - 11/07/2002	15962
Fraser, Frederick James Leith	Secretary	11/07/2002 - Present	1
Fraser, Frederick James Leith	Director	11/07/2002 - Present	-
Cocking, Graeme Peter	Director	11/07/2002 - 18/08/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SOLARA SYSTEMS LIMITED

SOLARA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 2 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 SOLARA SYSTEMS LIMITED?

SOLARA SYSTEMS LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 23/01/2012.

Where is SOLARA SYSTEMS LIMITED located?

SOLARA SYSTEMS LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does SOLARA SYSTEMS LIMITED do?

SOLARA SYSTEMS LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for SOLARA SYSTEMS LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.