| Company Name | Solus Rex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914824 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 2 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robie Patrick Maxwell Uniacke |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 8 Palace Gate London W8 5NF |
| Secretary Name | Rose Caroline Uniacke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Godolphin Road London W12 8JW |
| Director Name | Dr Robin Carfrae Alston |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 02 December 2008) |
| Role | Consultant |
| Correspondence Address | 67 Ocean City St Philip Barbados |
| Director Name | Simon Philip Harcourt Armes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Courtyard Beeding Court Steyning West Sussex BN44 3TN |
| Secretary Name | Kristina Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Courtyard Beeding Court Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN |
Location
| Registered Address | Flat 6 8 Palace Gate London W8 5NF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,643 |
| Current Liabilities | £20,801 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: the courtyard, beeding court shoreham road, upper beeding steyning west sussex BN44 3TN (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 14 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 27/01/04; full list of members (6 pages) |
| 1 February 2005 | Director's particulars changed (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 May 2003 | Director's particulars changed (1 page) |
| 9 May 2003 | Secretary's particulars changed (1 page) |
| 28 April 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 14 November 2002 | Return made up to 27/01/02; full list of members (12 pages) |
| 5 November 2002 | Secretary's particulars changed (1 page) |
| 10 October 2002 | Director's particulars changed (1 page) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 25 September 2001 | Ad 18/05/01--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
| 25 September 2001 | Statement of affairs (17 pages) |
| 14 August 2001 | Ad 18/05/01--------- £ si 800@1=800 £ ic 100/900 (2 pages) |
| 2 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 10 May 2000 | New director appointed (3 pages) |
| 9 May 2000 | Director's particulars changed (1 page) |
| 9 May 2000 | Secretary's particulars changed (1 page) |
| 9 May 2000 | Ad 27/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2000 | New director appointed (3 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 27 January 2000 | Incorporation (18 pages) |