Sola Productions Limited

Company Name	Sola Productions Limited
Company Status	Dissolved
Company Number	03861831
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	1 February 2011 (13 years, 2 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	Mr Mark Cornwell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 01 February 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Coach House Ealing Green Ealing W5 5ER

Director Name	Angela McArthur
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 01 February 2011)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	19c Heathfield Park London NW2 5JE

Secretary Name	Angela McArthur
Nationality	British
Status	Closed
Appointed	10 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 01 February 2011)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	19c Heathfield Park London NW2 5JE

Director Name	Paul Howard Turner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(6 months after company formation)
Appointment Duration	10 years, 9 months (closed 01 February 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	30 Endersleigh Gardens London NW4 4SD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	109-110 Viglen House Alperton Lane Alperton HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (1 page)
12 October 2010	Application to strike the company off the register (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 100 (5 pages)
27 October 2009	Director's details changed for Mr Mark Cornwell on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Paul Howard Turner on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Angela Mcarthur on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Mark Cornwell on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Paul Howard Turner on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 100 (5 pages)
27 October 2009	Director's details changed for Angela Mcarthur on 27 October 2009 (2 pages)
26 October 2009	Annual return made up to 19 October 2008 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 19 October 2008 with a full list of shareholders (4 pages)
20 January 2009	Accounts made up to 31 October 2007 (6 pages)
20 January 2009	Compulsory strike-off action has been discontinued (1 page)
20 January 2009	Compulsory strike-off action has been discontinued (1 page)
20 January 2009	Accounts for a dormant company made up to 31 October 2007 (6 pages)
19 January 2009	Return made up to 19/10/07; full list of members (4 pages)
19 January 2009	Return made up to 19/10/07; full list of members (4 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	Registered office changed on 06/01/2009 from burbage house 44 mountfield road london W5 2NQ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from burbage house 44 mountfield road london W5 2NQ (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
6 September 2007	Accounts made up to 31 October 2006 (5 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 19/10/06; full list of members (2 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 19/10/06; full list of members (2 pages)
9 February 2007	Accounts for a dormant company made up to 31 October 2005 (5 pages)
9 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2007	Accounts made up to 31 October 2005 (5 pages)
27 March 2006	Return made up to 19/10/05; full list of members (2 pages)
27 March 2006	Return made up to 19/10/05; full list of members (2 pages)
21 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
21 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2005	Accounts made up to 31 October 2004 (5 pages)
21 June 2005	Return made up to 19/10/04; full list of members (7 pages)
21 June 2005	Return made up to 19/10/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
27 August 2004	Accounts made up to 31 October 2003 (5 pages)
26 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2004	Accounts for a dormant company made up to 31 October 2002 (5 pages)
23 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2004	Accounts made up to 31 October 2002 (5 pages)
17 October 2003	Return made up to 19/10/03; full list of members (7 pages)
17 October 2003	Return made up to 19/10/03; full list of members (7 pages)
17 January 2003	Total exemption full accounts made up to 31 October 2001 (9 pages)
17 January 2003	Total exemption full accounts made up to 31 October 2001 (9 pages)
31 October 2002	Return made up to 19/10/02; full list of members (7 pages)
31 October 2002	Return made up to 19/10/02; full list of members (7 pages)
28 October 2001	Return made up to 19/10/01; full list of members (7 pages)
28 October 2001	Return made up to 19/10/01; full list of members (7 pages)
16 October 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
16 October 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
28 November 2000	Return made up to 19/10/00; full list of members (7 pages)
28 November 2000	Return made up to 19/10/00; full list of members (7 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 October 1999	Secretary resigned (1 page)
19 October 1999	Incorporation (14 pages)

Sola Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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