Solar Cosmetics International Limited

Company Name	Solar Cosmetics International Limited
Director	Mitchell Lawrence Field
Company Status	Active
Company Number	03274555
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 6 months ago)
Previous Name	Oval (1141) Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Mitchell Lawrence Field
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(2 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Dan- Y- Graig Crickhowell Road Gilwern Monmouthshire NP7 0EH Wales

Secretary Name	Mr Dilip Raichand Shah
Nationality	British
Status	Current
Appointed	01 April 2008(11 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Hall Farm Close Stanmore Middlesex HA7 4JT

Director Name	Jaime Dornbusch
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Colombia
Status	Resigned
Appointed	03 April 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1999)
Role	Executive
Correspondence Address	21150 Point Place Apartment 1504 Aventura Florida Fl33180

Director Name	Bernard Garazi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1999)
Role	Executive
Correspondence Address	3400 Ne 192nd Street Apartment 512 Aventura Florida Fl33180

Director Name	Edward Garazi
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1999)
Role	Executive
Correspondence Address	555 North East 34th Street Apartment 705 Miami Florida 33137 Fl 33137

Secretary Name	Jaime Dornbusch
Nationality	Colombia
Status	Resigned
Appointed	06 December 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	21150 Point Place Apartment 1504 Aventura Florida Fl33180

Director Name	Mr Julian Stephen Rubin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	Ruslands 3 Sandy Lodge Lane Moor Park Northwood Middlesex HA6 2JA

Secretary Name	Mr Julian Stephen Rubin
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	Ruslands 3 Sandy Lodge Lane Moor Park Northwood Middlesex HA6 2JA

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Date of Birth	July 1978 (Born 45 years ago)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Contact

Website	www.richardsandappleby.co.uk
Email address	[email protected]
Telephone	01685 843384
Telephone region	Merthyr Tydfil

Location

Registered Address	5b Parr Road 5 B Parr Road Stanmore HA7 1NP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

26 February 1999	Delivered on: 10 March 1999 Persons entitled: Solar Laboratories Inc. Classification: Receivables charge Secured details: All monies due or to become due from the company to the chargee under the distribution agreement and under this receivables charge. Particulars: All right title and interest in the receivables and in the monies which constitute the balance standing to the credit of the receivables account. See the mortgage charge document for full details. Outstanding

26 February 1999

Delivered on: 10 March 1999
Persons entitled: Solar Laboratories Inc.

Classification: Receivables charge
Secured details: All monies due or to become due from the company to the chargee under the distribution agreement and under this receivables charge.
Particulars: All right title and interest in the receivables and in the monies which constitute the balance standing to the credit of the receivables account. See the mortgage charge document for full details.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
22 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
4 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
2 January 2019	Confirmation statement made on 6 November 2018 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
17 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 562,228 (4 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 562,228 (4 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 562,228 (4 pages)
8 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 562,228 (4 pages)
8 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 562,228 (4 pages)
3 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 562,228 (4 pages)
3 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 562,228 (4 pages)
3 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 562,228 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
30 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 30 July 2012 (1 page)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Director's details changed for Mitchell Laurence Field on 30 September 2011 (2 pages)
2 November 2011	Director's details changed for Mitchell Laurence Field on 30 September 2011 (2 pages)
2 February 2011	Director's details changed for Mitchell Laurence Field on 1 January 2011 (2 pages)
2 February 2011	Director's details changed for Mitchell Laurence Field on 1 January 2011 (2 pages)
2 February 2011	Director's details changed for Mitchell Laurence Field on 1 January 2011 (2 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 December 2008	Return made up to 06/11/08; full list of members (3 pages)
8 December 2008	Return made up to 06/11/08; full list of members (3 pages)
20 August 2008	Appointment terminate, director and secretary julian rubin logged form (1 page)
20 August 2008	Appointment terminate, director and secretary julian rubin logged form (1 page)
19 August 2008	Secretary appointed dilip shah (1 page)
19 August 2008	Secretary appointed dilip shah (1 page)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 December 2007	Return made up to 06/11/07; full list of members (2 pages)
11 December 2007	Return made up to 06/11/07; full list of members (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 November 2006	Return made up to 06/11/06; full list of members (2 pages)
6 November 2006	Return made up to 06/11/06; full list of members (2 pages)
16 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
15 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 November 2004	Return made up to 06/11/04; full list of members (7 pages)
12 November 2004	Return made up to 06/11/04; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 November 2003	Return made up to 06/11/03; full list of members (7 pages)
17 November 2003	Return made up to 06/11/03; full list of members (7 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
12 November 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (7 pages)
12 November 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (7 pages)
9 November 2001	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (6 pages)
9 November 2001	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
22 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
18 September 2000	Auditor's resignation (1 page)
18 September 2000	Auditor's resignation (1 page)
29 March 2000	Full accounts made up to 31 March 1999 (9 pages)
29 March 2000	Full accounts made up to 31 March 1999 (9 pages)
15 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
15 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
22 December 1999	Return made up to 06/11/97; full list of members (7 pages)
22 December 1999	Return made up to 06/11/99; full list of members (6 pages)
22 December 1999	Return made up to 06/11/98; full list of members (8 pages)
22 December 1999	Return made up to 06/11/98; full list of members (8 pages)
1 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
1 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
28 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 September 1999	Ad 26/02/99--------- Â£ si 462227@1=462227 Â£ ic 100001/562228 (2 pages)
28 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 September 1999	Ad 26/02/99--------- Â£ si 462227@1=462227 Â£ ic 100001/562228 (2 pages)
23 September 1999	New secretary appointed;new director appointed (3 pages)
23 September 1999	New secretary appointed;new director appointed (3 pages)
21 September 1999	Â£ nc 462228/562228 08/03/99 (1 page)
21 September 1999	Â£ nc 462228/562228 08/03/99 (1 page)
21 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1999	Â£ nc 1000/462228 26/02/99 (1 page)
13 September 1999	Ad 08/03/99--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
13 September 1999	Ad 08/03/99--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
13 September 1999	Â£ nc 1000/462228 26/02/99 (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: 24 high street petersfield hampshire GU32 3JL (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 24 high street petersfield hampshire GU32 3JL (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
10 March 1999	Particulars of mortgage/charge (7 pages)
10 March 1999	Particulars of mortgage/charge (7 pages)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 January 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
25 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1997	Company name changed oval (1141) LIMITED\certificate issued on 28/04/97 (3 pages)
25 April 1997	Company name changed oval (1141) LIMITED\certificate issued on 28/04/97 (3 pages)
8 April 1997	Registered office changed on 08/04/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
8 April 1997	Secretary resigned;director resigned (1 page)
6 November 1996	Incorporation (19 pages)
6 November 1996	Incorporation (19 pages)