Solo Industries Limited

Company Name	Solo Industries Limited
Director	Paul Francis Simms
Company Status	Dissolved
Company Number	02421925
Category	Private Limited Company
Incorporation Date	12 September 1989(34 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Solicitor
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Secretary Name	Bciti Legal Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 1999(9 years, 7 months after company formation)
Appointment Duration	25 years
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Director Name	Mrs Nita Madhav Patel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	PO Box 6187 Sharjah UAE

Director Name	Madhav Patel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	PO Box 6187 Sharjah United Arab Emirates

Secretary Name	Miss Alisa Jayne Matthews
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	24 Knightsbridge Gardens Romford Essex RM7 9AD

Secretary Name	Miss Julia Margaret Faulkner
Nationality	British
Status	Resigned
Appointed	27 June 1992(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	62 Alderney Gardens Wickford Essex SS11 7JT

Location

Registered Address	36 Whitefriars Street London EC4Y 8BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£596,000
Cash	£398,000
Current Liabilities	£7,927,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 October 2006	Dissolved (1 page)
26 July 2006	Completion of winding up (1 page)
24 July 2003	Withdrawal of application for striking off (1 page)
3 June 2003	Order of court to wind up (2 pages)
29 April 2003	Voluntary strike-off action has been suspended (1 page)
26 November 2002	Voluntary strike-off action has been suspended (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	Application for striking-off (1 page)
9 September 2002	Director resigned (1 page)
6 July 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
6 July 2002	Total exemption full accounts made up to 30 June 2000 (18 pages)
4 September 2001	Return made up to 12/09/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 30 June 1999 (17 pages)
7 September 2000	Return made up to 12/09/00; full list of members (7 pages)
8 October 1999	Return made up to 12/09/99; full list of members (6 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
24 August 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Registered office changed on 27/07/99 from: peek house 20 eastcheap london EC3M 1EB (1 page)
26 January 1999	Full accounts made up to 30 June 1998 (16 pages)
9 October 1998	Return made up to 12/09/98; no change of members (5 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Director resigned (1 page)
27 May 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Full accounts made up to 30 June 1997 (15 pages)
23 December 1997	Particulars of mortgage/charge (14 pages)
28 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Return made up to 12/09/97; no change of members (6 pages)
28 August 1997	Particulars of mortgage/charge (6 pages)
12 November 1996	Secretary's particulars changed (1 page)
7 November 1996	Full accounts made up to 30 June 1996 (15 pages)
11 October 1996	Return made up to 12/09/96; full list of members (8 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1996	Particulars of mortgage/charge (7 pages)
16 April 1996	Particulars of mortgage/charge (7 pages)
16 April 1996	Particulars of mortgage/charge (7 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
27 December 1995	Particulars of mortgage/charge (3 pages)
16 October 1995	Full accounts made up to 30 June 1995 (15 pages)
15 September 1995	Return made up to 12/09/95; no change of members (6 pages)
14 August 1995	Nc inc already adjusted 28/02/91 (1 page)
17 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1995	Ad 01/03/95--------- Â£ si 108000@1=108000 Â£ ic 47002/155002 (2 pages)
25 May 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
25 May 1995	Particulars of contract relating to shares (4 pages)
25 May 1995	Ad 01/03/95--------- Â£ si 17000@1=17000 Â£ ic 30002/47002 (2 pages)
28 March 1995	Full accounts made up to 30 June 1994 (17 pages)
30 November 1994	Particulars of mortgage/charge (3 pages)
13 October 1992	Return made up to 12/09/92; no change of members (7 pages)
23 May 1991	Return made up to 12/09/90; full list of members (8 pages)
12 May 1991	Ad 26/03/91--------- Â£ si 20000@1=20000 Â£ ic 10002/30002 (2 pages)
30 July 1990	Accounting reference date extended from 31/03 to 30/06 (1 page)
30 July 1990	Ad 03/07/90--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
12 September 1989	Incorporation (16 pages)

Solo Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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