SOLATUBE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03640803

Incorporation date

29/09/1998

Size

Total Exemption Small

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2011

Application to strike the company off the register

View PDF (3 pages)

07/07/2011

Withdraw the company strike off application

View PDF (2 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2011

Application to strike the company off the register

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

05/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

20/04/2009

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

View PDF (6 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/09/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

18/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

03/10/2004

Director's particulars changed

View PDF (1 pages)

03/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

14/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

12/11/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

20/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

23/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/02/2001

Ad 31/12/00--------- £ si 38516@1=38516 £ ic 25100/63616

View PDF (2 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

Return made up to 30/09/00; full list of members

View PDF (6 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Ad 07/03/00--------- £ si 25000@1=25000 £ ic 100/25100

View PDF (2 pages)

05/03/2000

Return made up to 30/09/99; full list of members

View PDF (6 pages)

06/12/1998

Ad 23/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Registered office changed on 23/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

29/09/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/09/1998 - 29/09/1998	16011
London Law Services Limited	Nominee Director	29/09/1998 - 29/09/1998	15403
Bell, Ian John	Director	16/11/1998 - 07/12/2000	8
Hanley, John Melvyn	Secretary	05/02/2001 - Present	-
Hanley, Brett	Director	07/12/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOLATUBE EUROPE LIMITED

SOLATUBE EUROPE LIMITED is an(a) Dissolved company incorporated on 29/09/1998 with the registered office located at Sovereign Court, 230 Upper Fifth Street, Milton Keynes MK9 2HR. There are currently 4 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 SOLATUBE EUROPE LIMITED?

SOLATUBE EUROPE LIMITED is currently Dissolved. It was registered on 29/09/1998 and dissolved on 26/12/2011.

Where is SOLATUBE EUROPE LIMITED located?

SOLATUBE EUROPE LIMITED is registered at Sovereign Court, 230 Upper Fifth Street, Milton Keynes MK9 2HR.

What does SOLATUBE EUROPE LIMITED do?

SOLATUBE EUROPE LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for SOLATUBE EUROPE LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.