SOLPHEN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04488868

Incorporation date

16/07/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

28/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2009

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

View PDF (6 pages)

07/10/2009

Appointment of Mr Murray Raymond Boyte as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Byran Marra as a director

View PDF (1 pages)

02/09/2009

Return made up to 17/07/09; full list of members

View PDF (10 pages)

30/10/2008

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

View PDF (6 pages)

10/09/2008

Return made up to 17/07/08; no change of members

View PDF (6 pages)

25/09/2007

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

View PDF (7 pages)

02/08/2007

Return made up to 17/07/07; no change of members

View PDF (6 pages)

03/11/2006

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

View PDF (8 pages)

25/09/2006

Return made up to 17/07/06; full list of members

View PDF (10 pages)

13/09/2006

Director resigned

View PDF (1 pages)

21/02/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

03/11/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Registered office changed on 13/10/05 from: 5TH floor 17 hanover square london W1S 1HU

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Return made up to 17/07/05; full list of members

View PDF (12 pages)

03/08/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/08/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

03/08/2005

Application for reregistration from PLC to private

View PDF (1 pages)

03/08/2005

Resolutions

View PDF (2 pages)

28/02/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

18/01/2005

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

View PDF (12 pages)

11/01/2005

Ad 27/08/03--------- £ si [email protected]

View PDF (2 pages)

25/07/2004

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

View PDF (12 pages)

04/03/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

24/07/2003

Return made up to 17/07/03; full list of members

View PDF (12 pages)

08/07/2003

Statement of affairs

View PDF (104 pages)

08/07/2003

Ad 06/06/03--------- £ si [email protected]=77000 £ ic 178502/255502

View PDF (2 pages)

11/02/2003

Ad 27/01/03--------- £ si [email protected]=1250 £ ic 177252/178502

View PDF (2 pages)

24/10/2002

Ad 21/10/02--------- £ si [email protected]=16875 £ ic 160377/177252

View PDF (2 pages)

26/09/2002

Ad 11/09/02--------- £ si [email protected]=11875 £ ic 148502/160377

View PDF (2 pages)

22/08/2002

Ad 08/08/02--------- £ si [email protected]=1250 £ ic 147252/148502

View PDF (2 pages)

22/08/2002

Ad 05/08/02--------- £ si [email protected]=81250 £ ic 66002/147252

View PDF (2 pages)

22/08/2002

Ad 17/07/02--------- £ si [email protected]=66000 £ ic 2/66002

View PDF (2 pages)

07/08/2002

New secretary appointed

View PDF (1 pages)

30/07/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/07/2002

Application to commence business

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (3 pages)

30/07/2002

New director appointed

View PDF (3 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gunn, John Humphrey	Director	17/07/2002 - 28/09/2005	63
WATERLOW SECRETARIES LIMITED	Nominee Director	16/07/2002 - 16/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/07/2002 - 16/07/2002	36021
SCRIP SECRETARIES LIMITED	Corporate Secretary	16/07/2002 - 27/09/2005	48
Heap, John Nicholas Desmond, Dr	Director	16/07/2002 - 27/09/2005	5

Persons with Significant Control

No PSC data available.

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Description

About SOLPHEN GROUP LIMITED

SOLPHEN GROUP LIMITED is an(a) Dissolved company incorporated on 16/07/2002 with the registered office located at 137 Pyle Street, Newport, Isle Of Wight PO30 1JW. 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 SOLPHEN GROUP LIMITED?

SOLPHEN GROUP LIMITED is currently Dissolved. It was registered on 16/07/2002 and dissolved on 28/02/2011.

Where is SOLPHEN GROUP LIMITED located?

SOLPHEN GROUP LIMITED is registered at 137 Pyle Street, Newport, Isle Of Wight PO30 1JW.

What does SOLPHEN GROUP LIMITED do?

SOLPHEN GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SOLPHEN GROUP LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via compulsory strike-off.