Company NameSolex Corporation Limited
Company StatusDissolved
Company Number02222674
CategoryPrivate Limited Company
Incorporation Date18 February 1988(36 years, 2 months ago)
Dissolution Date21 February 2006 (18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Mohammad Tariq Hafeez
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1991(3 years, 1 month after company formation)
Appointment Duration14 years, 10 months (closed 21 February 2006)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Worton Way
Isleworth
Middlesex
TW7 4AY
Secretary NameSajida Tariq Hafeez
NationalityBritish
StatusClosed
Appointed14 April 1991(3 years, 1 month after company formation)
Appointment Duration14 years, 10 months (closed 21 February 2006)
RoleCompany Director
Correspondence Address43 Worton Way
Isleworth
Middlesex
TW7 4AY
Director NameFaisal Tariq
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1993(5 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 08 June 2001)
RoleCompany Director
Correspondence Address43 Worton Way
Isleworth
Middlesex
TW7 4AY

Location

Registered AddressParam & Co
First Floor 44-50 The Broadway
Southall
Middlesex
UB1 1QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth-£55,718
Current Liabilities£55,718

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
6 April 2004Return made up to 14/04/04; full list of members (6 pages)
24 April 2003Return made up to 14/04/03; full list of members (6 pages)
26 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
20 July 2001Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
15 March 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
15 May 2000Return made up to 14/04/00; full list of members (6 pages)
16 March 2000Return made up to 14/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 January 2000Accounts for a dormant company made up to 30 March 1999 (1 page)
11 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
20 April 1998Return made up to 14/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 April 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
10 March 1998Registered office changed on 10/03/98 from: 49 stags way osterley middlesex TW7 5PQ (1 page)
16 October 1997Return made up to 14/04/97; no change of members (4 pages)
2 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
10 May 1996Return made up to 14/04/96; full list of members (6 pages)
7 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
8 June 1995Return made up to 14/04/95; no change of members (4 pages)