Solna International Limited

Company Name	Solna International Limited
Company Status	Dissolved
Company Number	02652694
Category	Private Limited Company
Incorporation Date	9 October 1991(32 years, 6 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Sven Jakob Niklas Rolandsson Anger
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Closed
Appointed	30 June 2002(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	Friggavagen 16 Dalaro 130 5y Sweden

Director Name	Roland Anger
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 November 2002(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	Friggavagen 16 130 54 Dalaro Foreign Sweden

Secretary Name	Roland Anger
Nationality	Swedish
Status	Closed
Appointed	29 November 2002(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	Friggavagen 16 130 54 Dalaro Foreign Sweden

Director Name	Mrs Irena Joan Patoto
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Laurentian Shores Road Woking Surrey GU21 4HJ

Director Name	Luigi Antonio Giussippe Patoto
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Dogwood Kettlewell Hill Horsell Woking Surrey GU21 4JJ

Secretary Name	Mrs Irena Joan Patoto
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Laurentian Shores Road Woking Surrey GU21 4HJ

Director Name	Roland Anger
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 1993(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Villa Cairo Friggavagen 16-18 S-13054 Dalaro Sweden Foreign

Director Name	Ralph Gilbert Dollander
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 1993(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 04 April 1995)
Role	Managing Director
Correspondence Address	Dromstigen 4b 19162 Sollentuna Sweden

Director Name	Stephen Frank Castleman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 29 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	76 Beaconsfield Road Epsom Surrey KT18 6HS

Secretary Name	Stephen Frank Castleman
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 29 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	76 Beaconsfield Road Epsom Surrey KT18 6HS

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	6th Floor Queens House 2 Holly Road Twickenham Middlesex TW1 4EG
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£260,280
Gross Profit	£192,074
Net Worth	-£79,859
Cash	£1,406
Current Liabilities	£19,254

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 February 2004	First Gazette notice for voluntary strike-off (1 page)
19 December 2003	Application for striking-off (1 page)
12 November 2003	Return made up to 09/10/03; full list of members (7 pages)
1 August 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
29 April 2003	Registered office changed on 29/04/03 from: 50 church street weybridge surrey KT13 8DS (1 page)
22 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 December 2001	Return made up to 09/10/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2000	Return made up to 09/10/00; full list of members (6 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 November 1999	Return made up to 09/10/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1997	Return made up to 09/10/97; full list of members (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 October 1996	Return made up to 09/10/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 October 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 May 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)

Solna International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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