THE SOLON CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

05147641

Incorporation date

07/06/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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19/09/2010

Application to strike the company off the register

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06/07/2010

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

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31/10/2009

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

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29/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

17/12/2008

Registered office changed on 18/12/2008 from brunel science park kingston lane uxbridge UB8 3PQ

View PDF (1 pages)

09/12/2008

Certificate of change of name

View PDF (2 pages)

04/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/10/2008

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

View PDF (4 pages)

10/07/2008

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

View PDF (5 pages)

27/10/2007

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

View PDF (4 pages)

27/06/2007

Return made up to 08/06/07; full list of members

View PDF (4 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

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

View PDF (4 pages)

20/06/2006

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

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21/03/2006

Ad 18/11/05--------- £ si [email protected]=3684 £ ic 5249/8933

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28/02/2006

Nc inc already adjusted 18/11/05

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28/02/2006

Resolutions

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28/02/2006

Resolutions

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28/02/2006

Resolutions

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28/02/2006

Resolutions

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28/02/2006

Resolutions

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28/02/2006

Resolutions

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28/02/2006

Resolutions

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26/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

06/11/2005

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

View PDF (4 pages)

20/07/2005

Return made up to 08/06/05; full list of members

View PDF (9 pages)

12/06/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Registered office changed on 21/10/04 from: 12 fetter lane london EC4A 1AG

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Ad 29/07/04--------- £ si [email protected]=400 £ ic 4849/5249

View PDF (2 pages)

12/08/2004

Ad 29/07/04--------- £ si [email protected]=3999 £ ic 850/4849

View PDF (4 pages)

12/08/2004

Ad 29/07/04--------- £ si [email protected]=849 £ ic 1/850

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12/08/2004

S-div 29/07/04

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12/08/2004

Nc inc already adjusted 29/07/04

View PDF (1 pages)

12/08/2004

Resolutions

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12/08/2004

Resolutions

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12/08/2004

Resolutions

View PDF (28 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (28 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Registered office changed on 11/08/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

07/06/2004

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	07/06/2004 - 29/07/2004	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	07/06/2004 - 29/07/2004	807
DIRECT CONTROL LIMITED	Corporate Secretary	10/11/2005 - Present	17
Squires, Michael Thomas Dickson	Director	29/07/2004 - Present	16
Boyd, John Charles Maclean	Director	29/07/2004 - 17/11/2005	7

Persons with Significant Control

No PSC data available.

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Description

About THE SOLON CONSULTANTS LIMITED

THE SOLON CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 07/06/2004 with the registered office located at C/- Direct Control Ltd 3rd Floor Marvic House, Bishops Road, London SW6 7AD. 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 THE SOLON CONSULTANTS LIMITED?

THE SOLON CONSULTANTS LIMITED is currently Dissolved. It was registered on 07/06/2004 and dissolved on 17/01/2011.

Where is THE SOLON CONSULTANTS LIMITED located?

THE SOLON CONSULTANTS LIMITED is registered at C/- Direct Control Ltd 3rd Floor Marvic House, Bishops Road, London SW6 7AD.

What does THE SOLON CONSULTANTS LIMITED do?

THE SOLON CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE SOLON CONSULTANTS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.