Solitaire Internet Limited

Company Name	Solitaire Internet Limited
Company Status	Dissolved
Company Number	03869066
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ioannis Konstantinidis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Greek
Status	Closed
Appointed	06 May 2009(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1346 London Road London SW16 4DG

Director Name	Philip Kendal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Computer Consultant
Correspondence Address	The Willows Victoria Court Bagshot Surrey GU19 5QH

Director Name	Mr Asaad Shavila
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Melrose Avenue London SW16 4RU

Secretary Name	Philip Kendal
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Computer Consultant
Correspondence Address	The Willows Victoria Court Bagshot Surrey GU19 5QH

Director Name	Albert Sharaf
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2001(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 23 November 2004)
Role	Company Director
Correspondence Address	27 Melbury Court Kensington High Street London W8 6NH

Secretary Name	Albert Sharaf
Nationality	British
Status	Resigned
Appointed	27 October 2001(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 23 November 2004)
Role	Company Director
Correspondence Address	27 Melbury Court Kensington High Street London W8 6NH

Secretary Name	Janet Shavila
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2004(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	43 Melrose Avenue Norbury London SW16 4RU

Secretary Name	Janet Shavila
Nationality	British
Status	Resigned
Appointed	27 November 2004(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	43 Melrose Avenue Norbury London SW16 4RU

Secretary Name	Mr Ioannis Konstantinidis
Nationality	Greek
Status	Resigned
Appointed	06 May 2009(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gatestone Road London SE19 3AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	85 South End Croydon CR0 1BG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

100 at £1	Ioannis Konstantinidis 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,311
Cash	£7,011
Current Liabilities	£42,552

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (3 pages)
31 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (3 pages)
6 November 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 November 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 July 2012	Registered office address changed from 1346 London Road London SW16 4DG on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 1346 London Road London SW16 4DG on 20 July 2012 (1 page)
6 June 2012	Director's details changed for Mr Ioannis Konstantinidis on 6 June 2012 (2 pages)
6 June 2012	Termination of appointment of Ioannis Konstantinidis as a secretary (1 page)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Termination of appointment of Ioannis Konstantinidis as a secretary on 30 April 2012 (1 page)
6 June 2012	Director's details changed for Mr Ioannis Konstantinidis on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Ioannis Konstantinidis on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Asaad Shavila as a director on 21 December 2011 (1 page)
21 December 2011	Termination of appointment of Asaad Shavila as a director (1 page)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Asaad Shavila on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Asaad Shavila on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Asaad Shavila on 3 December 2009 (2 pages)
17 November 2009	Registered office address changed from 1559 London Road London SW16 4AD on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from 1559 London Road London SW16 4AD on 17 November 2009 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
25 August 2009	Accounts made up to 30 November 2008 (5 pages)
12 May 2009	Appointment terminated secretary janet shavila (1 page)
12 May 2009	Director and secretary appointed ioannis konstantinidis (1 page)
12 May 2009	Director and secretary appointed ioannis konstantinidis (1 page)
12 May 2009	Appointment Terminated Secretary janet shavila (1 page)
5 November 2008	Return made up to 01/11/08; full list of members (3 pages)
5 November 2008	Return made up to 01/11/08; full list of members (3 pages)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
26 September 2008	Accounts made up to 30 November 2007 (5 pages)
20 November 2007	Return made up to 01/11/07; no change of members (6 pages)
20 November 2007	Return made up to 01/11/07; no change of members (6 pages)
6 September 2007	Accounts made up to 30 November 2006 (5 pages)
6 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
13 November 2006	Return made up to 01/11/06; full list of members (6 pages)
13 November 2006	Return made up to 01/11/06; full list of members (6 pages)
20 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
20 July 2006	Accounts made up to 30 November 2005 (5 pages)
16 December 2005	Return made up to 01/11/05; full list of members (7 pages)
16 December 2005	New secretary appointed (1 page)
16 December 2005	Return made up to 01/11/05; full list of members (7 pages)
16 December 2005	New secretary appointed (1 page)
16 June 2005	Secretary resigned;director resigned (1 page)
16 June 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
8 February 2005	Accounts made up to 30 November 2004 (5 pages)
8 February 2005	Accounts made up to 30 November 2003 (5 pages)
8 February 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
7 February 2005	Return made up to 01/11/04; full list of members (7 pages)
7 February 2005	Return made up to 01/11/04; full list of members (7 pages)
26 November 2003	Return made up to 01/11/03; full list of members (7 pages)
26 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2003	Accounts made up to 30 November 2002 (5 pages)
26 November 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
23 October 2002	Return made up to 01/11/02; full list of members (7 pages)
23 October 2002	Return made up to 01/11/02; full list of members (7 pages)
26 June 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 June 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 January 2002	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 January 2002	Return made up to 01/11/01; full list of members (6 pages)
10 January 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: 43 melrose avenue norbury london SW16 4RU (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 43 melrose avenue norbury london SW16 4RU (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
28 September 2001	Accounts made up to 30 November 2000 (5 pages)
28 September 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
19 April 2001	Return made up to 01/11/00; full list of members; amend (8 pages)
19 April 2001	Return made up to 01/11/00; full list of members; amend (8 pages)
31 January 2001	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 (6 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Return made up to 01/11/00; full list of members (6 pages)
23 November 1999	New secretary appointed;new director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed;new director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
1 November 1999	Incorporation (17 pages)
1 November 1999	Incorporation (17 pages)

Solitaire Internet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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