| Company Name | Solaration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03871834 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 5 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles Gordon |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 15 January 2002) |
| Role | Investment Banker |
| Correspondence Address | D6 Albany Piccadilly London W1J 0AP |
| Director Name | Capital Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 27 June 2001) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Location
| Registered Address | 1 Riding House Street Oxford Circus London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2001 | Application for striking-off (1 page) |
| 3 July 2001 | Secretary resigned (1 page) |
| 17 May 2001 | New director appointed (3 pages) |
| 16 May 2001 | Director resigned (1 page) |
| 14 March 2001 | Registered office changed on 14/03/01 from: 120 east road london N1 6AA (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Secretary resigned (1 page) |
| 4 January 2001 | Return made up to 01/11/00; full list of members (5 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | New director appointed (4 pages) |
| 1 November 1999 | Incorporation (15 pages) |