| Company Name | Solve Disposals Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697737 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 8 July 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wayne Charles Smith |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Woodview Wrexham Road Burland Nantwich Cheshire CW5 8LR |
| Secretary Name | Jason Wild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Rectory Close Wistaston Crewe Cheshire CW2 8HG |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £830,925 |
| Gross Profit | £543,542 |
| Net Worth | £116 |
| Cash | £46,007 |
| Current Liabilities | £322,574 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 8 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2013 | Notice of final account prior to dissolution (1 page) |
| 8 April 2013 | Return of final meeting of creditors (1 page) |
| 8 April 2013 | Notice of final account prior to dissolution (1 page) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 14 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 14 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 30 June 2008 | Appointment of a liquidator (1 page) |
| 30 June 2008 | Appointment of a liquidator (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from first floor smith house george street nailsworth stroud gloucestershire GL6 0AG (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from first floor smith house george street nailsworth stroud gloucestershire GL6 0AG (1 page) |
| 21 March 2008 | Order of court to wind up (1 page) |
| 21 March 2008 | Order of court to wind up (1 page) |
| 4 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 19/01/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 19/01/07; full list of members (3 pages) |
| 19 February 2008 | Return made up to 19/01/06; full list of members (2 pages) |
| 19 February 2008 | Return made up to 19/01/06; full list of members (2 pages) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2005 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 13 June 2005 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 28 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 15 December 2004 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 12 May 2004 | Nc inc already adjusted 31/01/04 (1 page) |
| 12 May 2004 | Nc inc already adjusted 31/01/04 (1 page) |
| 12 May 2004 | Resolutions
|
| 12 May 2004 | Resolutions
|
| 15 March 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 19/01/04; full list of members
|
| 13 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 9 December 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 22 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: 3 cossack square nailsworth stroud gloucestershire GL6 0DB (1 page) |
| 2 October 2001 | Registered office changed on 02/10/01 from: 3 cossack square nailsworth stroud gloucestershire GL6 0DB (1 page) |
| 21 March 2001 | Return made up to 19/01/01; full list of members
|
| 21 March 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 21 March 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 16 August 2000 | Particulars of mortgage/charge (3 pages) |
| 16 August 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Accounting reference date extended from 30/06/99 to 29/02/00 (1 page) |
| 12 April 2000 | Accounting reference date extended from 30/06/99 to 29/02/00 (1 page) |
| 20 March 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 19/01/00; full list of members
|
| 26 November 1999 | Registered office changed on 26/11/99 from: culver house culver hill amberley stroud gloucestershire GL5 5BA (1 page) |
| 26 November 1999 | Registered office changed on 26/11/99 from: culver house culver hill amberley stroud gloucestershire GL5 5BA (1 page) |
| 21 June 1999 | Accounting reference date shortened from 31/01/00 to 30/06/99 (1 page) |
| 21 June 1999 | Accounting reference date shortened from 31/01/00 to 30/06/99 (1 page) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: accountec levell and co ashton house ashton lane sale M33 8WT (1 page) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | Ad 19/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 1999 | Ad 19/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: accountec levell and co ashton house ashton lane sale M33 8WT (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Incorporation (7 pages) |
| 19 January 1999 | Incorporation (7 pages) |