SOLUS TREASURY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04992715

Incorporation date

10/12/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2013

Application to strike the company off the register

View PDF (3 pages)

10/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

06/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (3 pages)

09/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

08/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

24/06/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (16 pages)

07/06/2012

Termination of appointment of Susan Allison Curran as a director on 2012-01-22

View PDF (1 pages)

06/06/2012

Appointment of Peter Robert Casterton as a director on 2012-03-14

View PDF (2 pages)

06/06/2012

Appointment of Jeanette Geraldine Mcloughlin as a director on 2011-07-20

View PDF (2 pages)

04/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

03/05/2012

Termination of appointment of Paul Justin Evans as a director on 2011-05-31

View PDF (1 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

14/04/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

31/03/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

22/03/2011

Appointment of Susan Allison Curran as a director

View PDF (3 pages)

17/03/2011

Termination of appointment of Robert Corbett as a director

View PDF (2 pages)

17/03/2011

Appointment of Robert Edward Corbett as a director

View PDF (3 pages)

09/03/2011

Appointment of Paul Justin Evans as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Phiroza Katrak as a secretary

View PDF (2 pages)

07/03/2011

Termination of appointment of Charles Humphry as a director

View PDF (2 pages)

29/03/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

13/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

19/05/2009

Return made up to 11/12/08; full list of members; amend

View PDF (5 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

08/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

13/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

22/07/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

22/07/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

28/01/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

01/11/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/10/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/02/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

15/12/2005

Resolutions

View PDF (11 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

Registered office changed on 12/12/05 from: 6-7 hatton garden, london, EC1N 8AT

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

12/10/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

21/03/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

15/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Registered office changed on 12/01/04 from: kempson house, camomile street, london EC3A 7AN

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

18/12/2003

Registered office changed on 19/12/03 from: 280 grays inn road, london WC1X 8EB

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (1 pages)

10/12/2003

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	10/12/2003 - 10/12/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	10/12/2003 - 10/12/2003	1104
Clein, Philip Lewis	Director	06/01/2004 - 29/11/2005	13
Humphry, Charles	Director	06/01/2004 - 01/07/2010	14
Ross, Maria	Director	10/12/2003 - 06/01/2004	4

Persons with Significant Control

No PSC data available.

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Description

About SOLUS TREASURY SERVICES LIMITED

SOLUS TREASURY SERVICES LIMITED is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH. 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 SOLUS TREASURY SERVICES LIMITED?

SOLUS TREASURY SERVICES LIMITED is currently Dissolved. It was registered on 10/12/2003 and dissolved on 31/03/2014.

Where is SOLUS TREASURY SERVICES LIMITED located?

SOLUS TREASURY SERVICES LIMITED is registered at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH.

What does SOLUS TREASURY SERVICES LIMITED do?

SOLUS TREASURY SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SOLUS TREASURY SERVICES LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.