• UK

  • SOLITE LIMITED - 23 KILDARE TERRACE, LONDON, W2 5JT, Grossbritannien

Firmenprofil

Handelsregisternummer
00770421
Land
Grossbritannien
Protokollierter Sitz
23 KILDARE TERRACE
LONDON
W2 5JT
23 KILDARE TERRACE, LONDON, W2 5JT UK

Management

Geschäftsführung
CHARLES THOMAS MARTIN
HONOR LOIS WALT
Prokuristen
MICHELLE MARTIN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
09.08.1963
Gelöscht am:
2016-08-02
SIC/NACE
41100 - Development of building projects

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-09-30
lezte Bilanzhinterlegung
2015-07-20

SOLITE LIMITED Firmenbeschreibung

SOLITE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00770421. Die Firma wurde 09.08.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2015.Die Firma kann schriftlich über 23 Kildare Terrace erreicht werden.
Mehr Information

Jetzt sichern SOLITE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Solite Limited - 23 KILDARE TERRACE, LONDON, W2 5JT, Grossbritannien

1963-08-09 60 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SOLITE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-08-02) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2016-05-04) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-05-17) - GAZ1(A)

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  • 30/09/14 TOTAL EXEMPTION SMALL (2015-06-23) - AA

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  • 20/07/15 FULL LIST (2015-08-03) - AR01

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  • 20/07/14 FULL LIST (2014-07-28) - AR01

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  • 30/09/13 TOTAL EXEMPTION SMALL (2014-07-02) - AA

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  • 20/07/13 FULL LIST (2013-08-06) - AR01

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  • 30/09/12 TOTAL EXEMPTION SMALL (2013-06-05) - AA

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  • 20/07/12 FULL LIST (2012-08-06) - AR01

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  • 30/09/11 TOTAL EXEMPTION SMALL (2012-06-28) - AA

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  • 20/07/11 FULL LIST (2011-08-04) - AR01

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  • 30/09/10 TOTAL EXEMPTION SMALL (2011-06-15) - AA

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  • 30/09/09 TOTAL EXEMPTION SMALL (2010-06-18) - AA

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  • 20/07/10 FULL LIST (2010-09-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS MARTIN / 19/07/2010 (2010-09-14) - CH01

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  • RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS (2009-09-09) - 363a

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  • REGISTERED OFFICE CHANGED ON 09/09/2009 FROM (2009-09-09) - 287

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  • 30/09/08 TOTAL EXEMPTION SMALL (2009-05-06) - AA

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  • 30/09/07 TOTAL EXEMPTION SMALL (2008-07-03) - AA

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  • RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS (2008-07-24) - 363a

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  • DIRECTOR APPOINTED HONOR LOIS WALT (2008-12-02) - 288a

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  • APPOINTMENT TERMINATED SECRETARY NOVA TURNER (2008-12-05) - 288b

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  • DIRECTOR APPOINTED CHARLES THOMAS MARTIN (2008-12-09) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALT (2008-12-05) - 288b

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  • SECRETARY APPOINTED MICHELLE MARTIN (2008-12-09) - 288a

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  • RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS (2007-07-26) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-06-11) - AA

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  • RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS (2006-07-28) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-06-14) - AA

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  • DIRECTOR RESIGNED (2006-06-06) - 288b

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  • NEW DIRECTOR APPOINTED (2006-06-01) - 288a

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  • RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS (2005-07-21) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-05-18) - AA

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  • RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS (2004-07-26) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-05-27) - AA

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  • RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS (2003-07-29) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-05-19) - AA

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  • RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS (2002-08-07) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-08) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-06-25) - AA

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  • RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS (2001-07-31) - 363s

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  • RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS (2000-08-01) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-04-20) - AA

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  • RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS (1999-08-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-07-08) - AA

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  • RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS (1998-07-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-05-14) - AA

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  • RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS (1997-08-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-06-18) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-06-26) - AA

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  • RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS (1996-08-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-08-04) - AA

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  • RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS (1995-08-15) - 363s

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  • RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS (1994-08-01) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-08-01) - AA

  • RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS (1993-07-28) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-07-28) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-07-30) - 363(288)

  • RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS (1992-07-30) - 363s

  • DIRECTOR RESIGNED (1992-08-12) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-11-03) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/91 (1992-07-30) - AA

  • FULL ACCOUNTS MADE UP TO 30/09/90 (1991-09-16) - AA

  • RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS (1991-07-29) - 363b

  • NEW DIRECTOR APPOINTED (1990-12-06) - 288

  • DIRECTOR RESIGNED (1990-12-06) - 288

  • RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS (1990-10-31) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/89 (1990-10-31) - AA

  • FULL ACCOUNTS MADE UP TO 30/09/88 (1989-09-20) - AA

  • RETURN MADE UP TO 20/07/89; NO CHANGE OF MEMBERS (1989-09-20) - 363

  • RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS (1988-04-26) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/87 (1988-03-16) - AA

  • FULL ACCOUNTS MADE UP TO 30/09/86 (1987-11-27) - AA

  • RETURN MADE UP TO 22/07/87; NO CHANGE OF MEMBERS (1987-08-18) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/85 (1986-10-18) - AA

  • ANNUAL RETURN MADE UP TO 22/07/86 (1986-10-18) - 363

  • DIRECTOR RESIGNED (1986-08-26) - 288

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