SOLINIUM LTD.

Key Data

Status

Dissolved

Company No.

06432858

Incorporation date

20/11/2007

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2007)

19/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

01/08/2018

Liquidators' statement of receipts and payments to 2018-05-15

View PDF (12 pages)

24/07/2017

Liquidators' statement of receipts and payments to 2017-05-15

View PDF (13 pages)

02/06/2016

Registered office address changed from 2 the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2016-06-03

View PDF (2 pages)

31/05/2016

Statement of affairs with form 4.19

View PDF (6 pages)

31/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2016

Resolutions

View PDF (1 pages)

06/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

17/02/2016

Termination of appointment of Barry Hurley as a director on 2016-01-29

View PDF (1 pages)

17/02/2016

Termination of appointment of Thomas Reiss as a director on 2016-01-29

View PDF (1 pages)

13/01/2016

Termination of appointment of Raymond Mark Wheeler as a director on 2016-01-04

View PDF (2 pages)

02/10/2015

Termination of appointment of Tim Richard Day as a director on 2015-04-01

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/12/2014

Appointment of Adam David Borrie as a director on 2014-03-31

View PDF (3 pages)

09/12/2014

Registration of charge 064328580001, created on 2014-12-08

View PDF (32 pages)

19/08/2014

Director's details changed for Mr Barry Hurley on 2014-01-08

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

09/02/2014

Appointment of Mr Tim Richard Day as a director

View PDF (2 pages)

06/01/2014

Change of share class name or designation

View PDF (2 pages)

06/01/2014

Resolutions

View PDF (19 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

21/04/2013

Director's details changed for Mr Barry Hurley on 2013-01-19

View PDF (2 pages)

04/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

05/06/2012

Registered office address changed from 2 the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 2012-06-06

View PDF (1 pages)

13/05/2012

Director's details changed for Mr Barry Hurley on 2012-05-14

View PDF (2 pages)

13/05/2012

Director's details changed for Thomas Reiss on 2012-05-14

View PDF (2 pages)

13/05/2012

Director's details changed for Raymond Mark Wheeler on 2012-05-14

View PDF (2 pages)

18/04/2012

Registered office address changed from Unit 7 the Valley Business Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 2012-04-19

View PDF (2 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

23/05/2011

Certificate of change of name

View PDF (2 pages)

23/05/2011

Change of name notice

View PDF (2 pages)

23/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/08/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

31/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

25/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

03/06/2009

Ad 24/03/09\gbp si 998@1=998\gbp ic 1/999\

View PDF (2 pages)

31/05/2009

Registered office changed on 01/06/2009 from 55 station road, beaconsfield, buckinghamshire HP9 1QL england

View PDF (1 pages)

28/05/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

27/05/2009

Director appointed raymond mark wheeler

View PDF (2 pages)

27/05/2009

Director appointed thomas reiss

View PDF (2 pages)

24/03/2009

Director appointed mr barry hurley

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from 4 park road, moseley birmingham west midlands B13 8AB

View PDF (1 pages)

24/03/2009

Certificate of change of name

View PDF (2 pages)

23/03/2009

Appointment terminated secretary creditreform (secretaries) LIMITED

View PDF (1 pages)

23/03/2009

Appointment terminated director creditreform (directors) LIMITED

View PDF (1 pages)

23/03/2009

Return made up to 21/11/08; full list of members

View PDF (3 pages)

20/11/2007

Incorporation

View PDF (14 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Hurley, Barry	Director	23/03/2009 - 28/01/2016	11
Reiss, Thomas	Director	23/03/2009 - 28/01/2016	13
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	20/11/2007 - 23/03/2009	536
CREDITREFORM (DIRECTORS) LIMITED	Corporate Director	20/11/2007 - 23/03/2009	536
Borrie, Adam David	Director	30/03/2014 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SOLINIUM LTD.

SOLINIUM LTD. is an(a) Dissolved company incorporated on 20/11/2007 with the registered office located at C12 Marquis Court, Marquisway, Tvte, Gateshead NE11 0RU. 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 SOLINIUM LTD.?

SOLINIUM LTD. is currently Dissolved. It was registered on 20/11/2007 and dissolved on 19/12/2018.

Where is SOLINIUM LTD. located?

SOLINIUM LTD. is registered at C12 Marquis Court, Marquisway, Tvte, Gateshead NE11 0RU.

What does SOLINIUM LTD. do?

SOLINIUM LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOLINIUM LTD.?

The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.