SOLUTEC U.K. LTD.

Key Data

Status

Dissolved

Company No.

03382902

Incorporation date

05/06/1997

Size

Total Exemption Small

Classification

Manufacture of pharmaceutical preparations (24.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

06/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2012

Termination of appointment of Miklos Valkocsi as a secretary on 2011-12-29

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/08/2011

Termination of appointment of Peter Carr as a director

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

21/09/2010

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

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for Mr Peter John Carr on 2010-06-06

View PDF (2 pages)

02/11/2009

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

View PDF (4 pages)

20/07/2009

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

View PDF (3 pages)

01/11/2008

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

View PDF (4 pages)

06/08/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

25/03/2008

Secretary appointed miklos valkocsi

View PDF (2 pages)

30/10/2007

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

View PDF (4 pages)

03/08/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

28/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2006

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

View PDF (4 pages)

13/06/2006

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

View PDF (7 pages)

25/10/2005

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

View PDF (4 pages)

15/06/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

19/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

22/06/2003

New secretary appointed

View PDF (1 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

18/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

11/07/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

03/10/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

04/07/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

22/10/2000

Ad 01/12/99--------- £ si 98@1

View PDF (2 pages)

16/07/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

16/07/2000

Secretary resigned;director resigned

View PDF (0 pages)

16/07/2000

Registered office changed on 17/07/00

View PDF (0 pages)

28/06/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

07/06/2000

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

01/03/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

01/03/1999

Resolutions

View PDF (1 pages)

22/02/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/1998

Certificate of change of name

View PDF (3 pages)

16/06/1997

Registered office changed on 17/06/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

05/06/1997

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mr Patrick Muller	Director	30/11/1999 - 31/05/2007	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/06/1997 - 30/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/06/1997 - 30/11/1999	67500
Carr, Peter John	Director	30/11/1999 - 28/07/2011	1
Brasem, Erwin	Secretary	05/04/2001 - 03/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SOLUTEC U.K. LTD.

SOLUTEC U.K. LTD. is an(a) Dissolved company incorporated on 05/06/1997 with the registered office located at Unit 9 Botany Commercial Park, Botany Avenue, Mansfield, Nottinghamshire NG18 5NF. There is currently no 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 SOLUTEC U.K. LTD.?

SOLUTEC U.K. LTD. is currently Dissolved. It was registered on 05/06/1997 and dissolved on 06/08/2012.

Where is SOLUTEC U.K. LTD. located?

SOLUTEC U.K. LTD. is registered at Unit 9 Botany Commercial Park, Botany Avenue, Mansfield, Nottinghamshire NG18 5NF.

What does SOLUTEC U.K. LTD. do?

SOLUTEC U.K. LTD. operates in the Manufacture of pharmaceutical preparations (24.42 - SIC 2003) sector.

What is the latest filing for SOLUTEC U.K. LTD.?

The latest filing was on 06/08/2012: Final Gazette dissolved via compulsory strike-off.