SOLITAS LTD
Company is dissolved
General Information
NAME
SOLITAS LTD
COMPANY NUMBER
05234482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
17/09/2004
(20 years and 2 months old)
WEBSITE
SOLITASLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/02/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
17/09/2004
28/04/2009
GNJ & MK HUMPHRIES LIMITED
LONDON
E14 4HD
Geoffrey Martin & Co
15 Westferry Circus
Canary Wharf
London E14 4HD
E14 4HD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2019 | Change in Reg. Office |
| 30/07/2019 | Change in Reg. Office |
| 01/03/2019 | Ian Anthony Lindsay (924932629) has left the board |
Credit Risk Overview
Want to learn more about SOLITAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLITAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLITAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2019 | Change in Reg. Office |
| 30/07/2019 | Change in Reg. Office |
| 01/03/2019 | Ian Anthony Lindsay (924932629) has left the board |
| 01/03/2019 | Alex Russell Lindsay (924932616) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Anthony John Donnelly (925529988) Appointed |
| 30/01/2019 | Neil Andrew Brayshaw (916727720) has left the board |
| 30/01/2019 | John David Irwin (905936142) has left the board |
| 30/01/2019 | Neil Andrew Brayshaw (924738662) has left the board |
| 13/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member Ian Anthony Lindsay (924932629) Appointed |
| 14/08/2018 | New Board Member Alex Russell Lindsay (924932616) Appointed |
| 15/06/2018 | Alfie Matthew Donnelly (923678533) has left the board |
| 15/06/2018 | New Board Member John David Irwin (905936142) Appointed |
| 15/06/2018 | New Company Secretary Neil Andrew Brayshaw (924738662) Appointed |
| 15/06/2018 | New Board Member Neil Andrew Brayshaw (916727720) Appointed |
| 15/06/2018 | Alfie Matthew Donnelly (923678558) has left the board |
| 28/12/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | Marian Kathryn Humphries (910047507) has left the board |
| 16/08/2017 | Grahame Nathaniel John Humphries (902298047) has left the board |
| 16/08/2017 | New Company Secretary Alfie Matthew Donnelly (923678533) Appointed |
| 16/08/2017 | New Board Member Alfie Matthew Donnelly (923678558) Appointed |
| 18/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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