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SOMAR HOLDINGS LIMITED

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SOMAR HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04067859

Incorporation date

07/09/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Somar House Truro Business Park, Threemilestone, Truro, Cornwall TR4 9NHCopy
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Latest events (Record since 07/09/2000)
dot icon05/03/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (6 pages)
dot icon21/11/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/11/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon15/09/2009
Return made up to 28/08/09; full list of members
View PDF (5 pages)
dot icon02/03/2009
Return made up to 28/08/08; full list of members
View PDF (5 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon11/08/2008
Registered office changed on 12/08/2008 from meridian house heron way newham ind est truro TR1 2XN
View PDF (1 pages)
dot icon02/06/2008
Statement of affairs
View PDF (12 pages)
dot icon02/06/2008
Ad 03/04/08 gbp si 599@1=599 gbp ic 2000/2599
View PDF (2 pages)
dot icon29/05/2008
Director and secretary appointed david chester bone
View PDF (2 pages)
dot icon29/05/2008
Director appointed john lee
View PDF (2 pages)
dot icon19/05/2008
Appointment Terminated Director and Secretary ian wrigley
View PDF (1 pages)
dot icon19/05/2008
Appointment Terminated Director peter campbell
View PDF (1 pages)
dot icon19/05/2008
Director appointed andrew smith
View PDF (2 pages)
dot icon19/05/2008
Nc inc already adjusted 03/04/08
View PDF (2 pages)
dot icon19/05/2008
Resolutions
View PDF (1 pages)
dot icon03/03/2008
Return made up to 28/08/07; full list of members
View PDF (4 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon28/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon12/09/2006
Return made up to 28/08/06; full list of members
View PDF (8 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon19/09/2005
Return made up to 28/08/05; full list of members
View PDF (8 pages)
dot icon19/09/2005
Registered office changed on 20/09/05
View PDF (0 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon19/09/2004
Return made up to 28/08/04; full list of members
View PDF (8 pages)
dot icon19/09/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/08/2004
Accounting reference date extended from 07/03/04 to 31/03/04
View PDF (1 pages)
dot icon15/12/2003
Total exemption small company accounts made up to 2003-03-01
View PDF (7 pages)
dot icon02/09/2003
Return made up to 28/08/03; full list of members
View PDF (8 pages)
dot icon12/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/07/2003
Particulars of contract relating to shares
View PDF (3 pages)
dot icon21/07/2003
Ad 31/03/03--------- £ si 1000@1=1000 £ ic 1000/2000
View PDF (3 pages)
dot icon23/05/2003
Nc inc already adjusted 30/03/03
View PDF (1 pages)
dot icon23/05/2003
Resolutions
View PDF (0 pages)
dot icon23/05/2003
Resolutions
View PDF (0 pages)
dot icon23/05/2003
Resolutions
View PDF (1 pages)
dot icon03/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon19/09/2002
Return made up to 08/09/02; full list of members
View PDF (7 pages)
dot icon05/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/2002
Total exemption small company accounts made up to 2002-03-01
View PDF (5 pages)
dot icon09/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/10/2001
Return made up to 08/09/01; full list of members
View PDF (6 pages)
dot icon04/10/2001
Registered office changed on 05/10/01
View PDF (0 pages)
dot icon18/01/2001
Ad 03/01/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon14/01/2001
Accounting reference date extended from 30/09/01 to 07/03/02
View PDF (1 pages)
dot icon01/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/01/2001
Secretary resigned
View PDF (1 pages)
dot icon21/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon13/11/2000
New secretary appointed
View PDF (2 pages)
dot icon13/11/2000
New director appointed
View PDF (2 pages)
dot icon13/11/2000
Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BU
View PDF (1 pages)
dot icon08/11/2000
Secretary resigned
View PDF (1 pages)
dot icon08/11/2000
Director resigned
View PDF (1 pages)
dot icon07/09/2000
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

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/09/2000 - 05/11/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
07/09/2000 - 05/11/2000
43699
Wrigley, Ian Anthony Bramwell
Director
11/12/2000 - 02/04/2008
21
Bone, David Chester
Director
02/04/2008 - Present
14
Smith, Andrew Frederick
Director
02/04/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SOMAR HOLDINGS LIMITED

SOMAR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at Somar House Truro Business Park, Threemilestone, Truro, Cornwall TR4 9NH. 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 SOMAR HOLDINGS LIMITED?

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SOMAR HOLDINGS LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 05/03/2012.

Where is SOMAR HOLDINGS LIMITED located?

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SOMAR HOLDINGS LIMITED is registered at Somar House Truro Business Park, Threemilestone, Truro, Cornwall TR4 9NH.

What does SOMAR HOLDINGS LIMITED do?

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SOMAR HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOMAR HOLDINGS LIMITED?

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The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.