SOLARIS INDUSTRIES LTD

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SOLARIS INDUSTRIES LTD

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Key Data

Status

Dissolved

Company No.

07281269

Incorporation date

11/06/2010

Size

Micro Entity

Contacts

Registered address

Registered address

4385, 07281269 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 11/06/2010)
dot icon30/12/2025
Termination of appointment of Aaron Douglas Manuhuia King as a director on 2025-12-19
dot icon30/12/2025
Confirmation statement made on 2025-09-23 with updates
dot icon11/11/2025
Compulsory strike-off action has been suspended
dot icon05/10/2025
Micro company accounts made up to 2024-12-31
dot icon30/09/2025
First Gazette notice for compulsory strike-off
dot icon14/08/2025
Registered office address changed to PO Box 4385, 07281269 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-14
dot icon14/08/2025
Address of officer Mr James Caughey changed to 07281269 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-14
dot icon14/08/2025
Address of officer Mr Aaron Douglas Manuhuia King changed to 07281269 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-14
dot icon14/08/2025
Address of person with significant control Mr James Caughey changed to 07281269 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-14
dot icon05/02/2025
Registered office address changed from Building 271a Bro Tathan Nr Barry Vale of Glamorgan CF62 4AF Wales to Hangar 878 Mod St. Athan Barry CF62 4QR on 2025-02-05
dot icon17/12/2024
Compulsory strike-off action has been discontinued
dot icon14/12/2024
Micro company accounts made up to 2023-12-31
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon05/09/2024
Registered office address changed from Hangar 878 st. Athan Airfield Barry CF62 4QR Wales to Building 271a Bro Tathan Nr Barry Vale of Glamorgan CF62 4AF on 2024-09-05
dot icon06/07/2024
Confirmation statement made on 2024-07-06 with updates
dot icon06/07/2024
Notification of James Caughey as a person with significant control on 2024-06-01
dot icon23/05/2024
Cessation of Struan Richard Johnston as a person with significant control on 2024-05-18
dot icon23/05/2024
Termination of appointment of Struan Richard Johnston as a director on 2024-05-18
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with updates
dot icon15/05/2024
Appointment of Mr James Caughey as a director on 2023-12-18
dot icon09/12/2023
Confirmation statement made on 2023-12-09 with updates
dot icon09/12/2023
Termination of appointment of James Hamilton Stewart Pearson as a director on 2023-12-09
dot icon09/12/2023
Cessation of James Hamilton Stewart Pearson as a person with significant control on 2023-12-09
dot icon09/12/2023
Compulsory strike-off action has been discontinued
dot icon09/12/2023
Notification of Struan Richard Johnston as a person with significant control on 2023-12-09
dot icon09/12/2023
Registered office address changed from The Old Paint Hangar Bro Tathan North St Athan Airfield Vale of Glamorgan CF62 4QR Wales to Hangar 878 st. Athan Airfield Barry CF62 4QR on 2023-12-09
dot icon08/12/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon11/06/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon08/06/2023
Termination of appointment of Antos Jerzy Glogowski as a director on 2023-05-31
dot icon23/03/2023
Cessation of Aaron Douglas Manuhuia King as a person with significant control on 2023-03-23
dot icon30/10/2022
Appointment of Mr Antos Jerzy Glogowski as a director on 2022-10-30
dot icon02/10/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon16/06/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon04/10/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon18/06/2021
Confirmation statement made on 2021-05-17 with no updates
dot icon09/06/2021
Resolutions
dot icon12/01/2021
Registered office address changed from Kemp House 152-160 City Road London City of London EC1V 2NX to The Old Paint Hangar Bro Tathan North St Athan Airfield Vale of Glamorgan CF62 4QR on 2021-01-12
dot icon06/12/2020
Satisfaction of charge 072812690002 in full
dot icon29/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon06/06/2020
Termination of appointment of John Collins Kavanagh as a secretary on 2020-05-24
dot icon06/06/2020
Termination of appointment of John Collins Kavanagh as a director on 2020-05-24
dot icon05/06/2020
Termination of appointment of Antos Jerzy Glogowski as a director on 2020-06-01
dot icon05/06/2020
Cessation of Antos Jerzy Glogowski as a person with significant control on 2020-06-01
dot icon03/06/2020
Registration of charge 072812690002, created on 2020-06-02
dot icon01/06/2020
Resolutions
dot icon17/05/2020
Cessation of Charlotte Square Consultancy Limited as a person with significant control on 2020-05-04
dot icon17/05/2020
Notification of James Hamilton Stewart Pearson as a person with significant control on 2020-05-04
dot icon17/05/2020
Confirmation statement made on 2020-05-17 with updates
dot icon14/03/2020
Appointment of Mr John Collins Kavanagh as a secretary on 2020-03-01
dot icon14/03/2020
Notification of Charlotte Square Consultancy Limited as a person with significant control on 2020-03-01
dot icon14/03/2020
Appointment of Mr John Collins Kavanagh as a director on 2020-03-01
dot icon14/03/2020
Confirmation statement made on 2020-03-14 with updates
dot icon14/03/2020
Termination of appointment of Peter Simon Cassidy as a director on 2020-03-01
dot icon14/03/2020
Cessation of Peter Simon Cassidy as a person with significant control on 2020-03-01
dot icon21/01/2020
Confirmation statement made on 2020-01-21 with updates
dot icon21/01/2020
Cessation of Zahera Mohsan as a person with significant control on 2020-01-18
dot icon20/01/2020
Termination of appointment of Zahera Mohsan as a secretary on 2020-01-18
dot icon20/01/2020
Appointment of Mr James Hamilton Stewart Pearson as a director on 2020-01-18
dot icon20/01/2020
Termination of appointment of Zahera Mohsan as a director on 2020-01-18
dot icon31/12/2019
Satisfaction of charge 072812690001 in full
dot icon31/12/2019
Compulsory strike-off action has been discontinued
dot icon29/12/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon10/12/2019
First Gazette notice for compulsory strike-off
dot icon06/09/2019
Confirmation statement made on 2019-08-03 with updates
dot icon13/07/2019
Appointment of Mr Struan Richard Johnston as a director on 2019-06-30
dot icon31/10/2018
Termination of appointment of Paul Thomas Dougan as a secretary on 2018-10-19
dot icon31/10/2018
Notification of Peter Simon Cassidy as a person with significant control on 2018-10-19
dot icon31/10/2018
Termination of appointment of Paul Thomas Dougan as a director on 2018-10-19
dot icon31/10/2018
Notification of Antos Jerzy Glogowski as a person with significant control on 2016-04-06
dot icon31/10/2018
Notification of Aaron Douglas Manuhuia King as a person with significant control on 2018-10-19
dot icon31/10/2018
Notification of Zahera Mohsan as a person with significant control on 2018-10-19
dot icon31/10/2018
Appointment of Mr Aaron Douglas Manuhuia King as a director on 2018-10-19
dot icon31/10/2018
Appointment of Dr Zahera Mohsan as a secretary on 2018-10-19
dot icon31/10/2018
Appointment of Dr Zahera Mohsan as a director on 2018-10-19
dot icon31/10/2018
Appointment of Mr Peter Simon Cassidy as a director on 2018-10-19
dot icon05/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon04/09/2018
Registration of charge 072812690001, created on 2018-08-30
dot icon03/08/2018
Confirmation statement made on 2018-08-03 with updates
dot icon10/06/2018
Unaudited abridged accounts made up to 2016-12-31
dot icon23/04/2018
Confirmation statement made on 2017-06-11 with updates
dot icon23/04/2018
Confirmation statement made on 2018-04-14 with updates
dot icon19/04/2018
Registered office address changed from Kemp House 160 City Road London City of London EC1V 2NX to Kemp House 152-160 City Road London City of London EC1V 2NX on 2018-04-19
dot icon19/04/2018
Appointment of Dr Paul Thomas Dougan as a secretary on 2018-04-12
dot icon19/04/2018
Appointment of Dr Paul Thomas Dougan as a director on 2018-04-12
dot icon19/04/2018
Accounts for a dormant company made up to 2015-12-31
dot icon19/04/2018
Accounts for a dormant company made up to 2014-12-31
dot icon04/04/2018
Compulsory strike-off action has been discontinued
dot icon03/04/2018
Annual return made up to 2016-06-11 with full list of shareholders
dot icon27/03/2018
Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR to Kemp House 160 City Road London City of London EC1V 2NX on 2018-03-27
dot icon14/12/2016
Compulsory strike-off action has been suspended
dot icon08/11/2016
First Gazette notice for compulsory strike-off
dot icon10/05/2016
Termination of appointment of Peter Edward Callister as a director on 2015-07-05
dot icon10/05/2016
Appointment of Mr Antos Glogowski as a director on 2015-07-05
dot icon06/04/2016
Compulsory strike-off action has been discontinued
dot icon12/01/2016
First Gazette notice for compulsory strike-off
dot icon02/09/2015
Director's details changed for Mr Peter Edward Callister on 2015-09-02
dot icon21/07/2015
Termination of appointment of Peter Edward Callister as a director on 2015-06-26
dot icon15/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon23/10/2014
Appointment of Mr Peter Edward Callister as a director on 2014-08-21
dot icon23/10/2014
Termination of appointment of Malcolm Gordon Niven as a director on 2014-08-21
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/08/2014
Termination of appointment of Malcolm Gordon Niven as a director on 2014-08-21
dot icon22/08/2014
Appointment of Mr Peter Edward Callister as a director on 2014-08-21
dot icon12/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon05/03/2013
Statement of capital following an allotment of shares on 2013-02-27
dot icon13/12/2012
Statement of capital following an allotment of shares on 2012-12-07
dot icon11/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/09/2012
Previous accounting period shortened from 2012-05-31 to 2011-12-31
dot icon19/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon10/04/2012
Termination of appointment of Marcus Niven as a director
dot icon05/04/2012
Appointment of Mr Malcolm Gordon Niven as a director
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon05/10/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon05/10/2011
Registered office address changed from , Carpenter Box 15 Grafton Road, Worthing, West Sussex, BN11 1QR, United Kingdom on 2011-10-05
dot icon24/01/2011
Termination of appointment of Raul Murguia as a director
dot icon29/11/2010
Current accounting period shortened from 2011-06-30 to 2011-05-31
dot icon21/10/2010
Appointment of Dr Raul Meyer Murguia as a director
dot icon11/06/2010
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
13.57M
-
0.00
215.67K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SOLARIS INDUSTRIES LTD

SOLARIS INDUSTRIES LTD is an(a) Dissolved company incorporated on 11/06/2010 with the registered office located at 4385, 07281269 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLARIS INDUSTRIES LTD?

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SOLARIS INDUSTRIES LTD is currently Dissolved. It was registered on 11/06/2010 and dissolved on 26/05/2026.

Where is SOLARIS INDUSTRIES LTD located?

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SOLARIS INDUSTRIES LTD is registered at 4385, 07281269 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SOLARIS INDUSTRIES LTD do?

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SOLARIS INDUSTRIES LTD operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for SOLARIS INDUSTRIES LTD?

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The latest filing was on 30/12/2025: Termination of appointment of Aaron Douglas Manuhuia King as a director on 2025-12-19.