London
N8 9LB
Secretary Name | Mark Gerard Barry |
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Nationality | British |
Status | Closed |
Appointed | 21 January 1994(8 years, 11 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 30 April 2010) |
Role | Company Director |
Correspondence Address | 70 Penrhyn Avenue Walthamstow London E17 5LQ |
Secretary Name | Alison Shirley Pauline Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 January 1994) |
Role | Company Director |
Correspondence Address | 62 Craddocks Avenue Ashtead Surrey KT21 1PG |
Registered Address | Russell Square House 10/12 Russell Sqaure London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,505,608 |
Gross Profit | £800,451 |
Net Worth | £108,909 |
Cash | £9,156 |
Current Liabilities | £211,722 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 April 2010 | Final Gazette dissolved following liquidation (1 page) |
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30 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 January 2010 | Completion of winding up (1 page) |
30 January 2010 | Completion of winding up (1 page) |
27 July 2007 | Order of court to wind up (1 page) |
27 July 2007 | Order of court to wind up (1 page) |
22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2006 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
16 October 2006 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
6 February 2006 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
6 February 2006 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
2 February 2006 | Return made up to 03/11/05; full list of members (2 pages) |
2 February 2006 | Return made up to 03/11/05; full list of members (2 pages) |
13 December 2004 | Return made up to 03/11/04; full list of members (5 pages) |
13 December 2004 | Return made up to 03/11/04; full list of members (5 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
24 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
24 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
24 January 2003 | Return made up to 03/11/02; full list of members (5 pages) |
24 January 2003 | Return made up to 03/11/02; full list of members (5 pages) |
6 December 2002 | Full accounts made up to 31 December 2001 (13 pages) |
6 December 2002 | Full accounts made up to 31 December 2001 (13 pages) |
26 November 2001 | Return made up to 03/11/01; full list of members (5 pages) |
26 November 2001 | Return made up to 03/11/01; full list of members (5 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
19 December 2000 | Return made up to 03/11/00; full list of members (4 pages) |
19 December 2000 | Return made up to 03/11/00; full list of members (4 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
24 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
24 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
19 August 1999 | Particulars of mortgage/charge (3 pages) |
19 August 1999 | Particulars of mortgage/charge (3 pages) |
18 January 1999 | Return made up to 03/11/98; full list of members (6 pages) |
18 January 1999 | Return made up to 03/11/98; full list of members (6 pages) |
5 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
25 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
25 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
25 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
25 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
15 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
30 April 1996 | Company name changed solarwise LIMITED\certificate issued on 01/05/96 (2 pages) |
30 April 1996 | Company name changed solarwise LIMITED\certificate issued on 01/05/96 (2 pages) |
28 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
28 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
28 February 1996 | Registered office changed on 28/02/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
28 February 1996 | Registered office changed on 28/02/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
30 November 1995 | Return made up to 03/11/95; full list of members (12 pages) |
30 November 1995 | Return made up to 03/11/95; full list of members (6 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
7 February 1985 | Incorporation (18 pages) |
7 February 1985 | Incorporation (18 pages) |